Arihant Superstructures Limited - 506194 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm D A KAMAT & CO. 4 Name of the Certifying Individual D A KAMAT 5Membership TypeFCS 6 Membership Number 3843 7 CP No. 4965 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Arihant Superstructures Limited - 506194 - Appointment Of Secretarial Auditor For The Financial Year 2019-20.
Board of Directors in their Meeting held on Monday, 27th May, 2019 have approved the appointment of M/s D. A. Kamat & Co, Company Secretaries, Mumbai as the Secretarial Auditors of the Company for the Financial Year 2019-20. Arihant Superstructures Limited - 506194 - Board Of Directors In Their Meeting Held On Monday, 27Th May, 2019 Has Approved The Appointment Of M/S KPMG As The Internal Auditor Of The Company For The Financial Year 2019-20.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to hereby inform and intimate to the Stock Exchanges that the Board of Directors in their Meeting held on Monday, 27th May, 2019 has approved the appointment of M/s KPMG as the Internal Auditor of the Company for the Financial Year 2019-20. Arihant Superstructures Limited - 506194 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board of Directors of the Company in their Meeting held on Monday, 27th May, 2019 have granted their consent for obtaining Shareholders approval for raising of funds through issue of securities Arihant Superstructures Limited - 506194 - Corporate Action-Board approves Dividend
We would like to inform you that the Board of Directors in their Meeting held on Monday, 27th May, 2019 has recommended a Final Dividend of Rs. 0.50 per Equity Shares of the Company for Financial Year 2018-19, subject to the Shareholders approval in the forthcoming Annual General Meeting. Arihant Superstructures Limited - 506194 - Audited Accounts And Financial Statements (Standalone And Consolidated) Along With The Audit Report Of The Company For The Quarter And Financial Year Ended 31St March, 2019
We are enclosing herewith the Audited Financial Results along with Audit Report from the Statutory Auditor of the Company for the Quarter and Financial Year ended 31st March, 2019, as required under Regulation 30 read with Schedule III Part A and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Declaration under Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015, regarding Audit Report with unmodified opinion for the Financial Statements (Stand-alone & Consolidated) for the Financial Year 2018-19. Arihant Superstructures Limited - 506194 - Outcome of Board Meeting
We would like to inform you the outcome of the Meeting of the Board of Directors of the Company held on Monday, 27th May, 2019 at 12:30 PM at the registered office of the Company at Arihant Aura' 25th Floor, B Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai - 400705. Arihant Superstructures Ltd - 506194 - Update on board meeting
The Board Meeting to be held on 27/05/2019 has been revised to 27/05/2019 The Board Meeting of the Company will be held 27/05/2019 to inter alia take on record and approve: (a) Audited Financial Statement (Standalone and Consolidated) along with the Auditors Report thereon for Quarter and Financial Year ended 31st March, 2019. (b) Recommendation of Final Dividend, if any; for the Financial Year ended 31st March, 2019 and other related matters thereon. (c) To consider the matter of obtaining shareholders approval through Postal Ballot for the following matters: (i) Material Related Party Transactions, if any for FY 2019-20. (ii) To obtain approval of the Shareholders, by means of a Special Resolution for the issue of securities on a preferential issue basis.The shareholders' approval for the same was obtained in July 2018, and is valid for a period of 12 months from the date of the resolution as per Section 62(3) of the Companies Act, 2013.The Board may consider, extending the period to further 12 months,on such terms and conditions, as deemed fit. Arihant Superstructures Limited - 506194 - Board to consider Dividend
Arihant Superstructures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to take on record and approve :1. Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on March 31, 2019 and Financial Year ended on March 31, 2019 respectively.2. Recommendation of Final Dividend, if any; for the Financial Year ended on March 31, 2019 and other related matters thereon.3. To consider the matter of obtaining shareholders' approval through Postal Ballot for the following matters:i. Material Related Party Transactions, if any for FY 2019-20ii. To obtain approval of the Shareholders, by means of a Special Resolution for the issue of securities on a preferential issue basis. The shareholders' approval for the same was obtained in July 2018, and is valid for a period of 12 months fromthe date of the resolution as per Section 62(3) of the Companies Act, 2013. The Board may consider, extending the period to further 12 months, on such terms and conditions, as deemed fit. Further as intimated vide our letter dated April 03, 2019, the "Trading Window" for trading in the shares of the Company which has been closed from April 04, 2019 shall remain closed till May 29, 2019 (both days inclusive).