Outcome of Board Meeting
We hereby inform you that meeting of the Board of Directors of the Company, duly convened and held on Saturday, August 11, 2018 at the Corporate Office of the Company. The Board of Directors has inter alia transacted the following business: The Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure... Closure of Trading Window
in terms of Code of Conduct adopted by Company for Prevention of Insider Trading in the Securities of the Company pursuant to the Provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 the Trading Window of the Company will remain Closed from 1st August, 2018 till the completion of 48 hours from the results are made available to public on August 11, 2018. Shareholding for the Period Ended June 30, 2018
Arihant Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Mahesh PancholiDesignation :- Company Secretary and Compliance Officer Results-Financial Results For The Year Ended On March 31, 2018
We wish to inform you that the Board of Directors of the Company have considered and approved standalone and consolidated Audited Yearly Financial Results of the Company for the year ended on March 31, 2018. We are submitting herewith Standalone and Consolidated Audited Financial Results for the year ended on 31st March, 2018 along with Auditor's Report(s) and thereon declaration (for unmodified opinion) pursuant to Regulation 33 of Securities... Board Meeting-Appointment of Chairman and Managing Director
Boards of Director also approve re-appointment of Mr. Ashok Kumar Jain as a Chairman & Managing Director subject to the approval of shareholders in ensuing Annual General Meeting. Corporate Action-Board approves Dividend
We further inform you that the board of directors of Company have recommended dividend of Rs. 0.75 (15%) per share on the face value of Rs. 5/- per equity share, for the financial year 2017-18, subject to the approval of shareholders in ensuing Annual General Meeting of the company. Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on May 28, 2018 and Submission of Audited Financial Results & Recommendation of Dividend Corporate Action-Board to consider Dividend
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 28th May, 2018, inter alia to consider and approve Audited Financial Results (standalone and consolidated) of the company for the financial year ended on 31st March, 2018 and to consider, recommendation of dividend for the financial year 2017-18, if any, on the equity share of the company.