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Arihant Superstructures Limited - 506194 - Board Meeting Intimation for Notice Of Board Meeting No. 01/2019-20

 Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve (a) Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on 31st March 2019 and Financial Year ended on 31st March, 2019 respectively. (b) Recommendation of Final Dividend, if any; for the Financial Year ended on 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.
18-05-2019
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Arihant Superstructures Limited - 506194 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period / Half Year Ended 31St March, 2019

 The Company is submitting herewith the Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period / Half Year ended 31st March, 2019
29-04-2019
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Arihant Superstructures Limited - 506194 - Non Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.

 With respect to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by large entities & compliances thereof, we would like to inform you that our Company is out of the purview of Large Corporate (LC) category as per framework provided in the aforesaid circular.
24-04-2019
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Arihant Superstructures Ltd - 506194 - Shareholding for the Period Ended March 31, 2019

 Arihant Superstructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Arihant Superstructures Limited - 506194 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019.

 Compliance Certificate duly signed by the Adroit Corporate Services Private Limited and the Company Secretary & Compliance officer of Arihant Superstructures Limited in compliance to the Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March, 2019.
10-04-2019
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Arihant Superstructures Ltd - 506194 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0000 Name of the Signatory :- GOVIND RAODesignation :- Company Secretary and Compliance Officer
10-04-2019
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Arihant Superstructures Limited - 506194 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, as amended, read with the clarification letter issued by NSE vide Ref No: NSE/CML/2019/11 & by BSE vide Ref No: LIST/COMP/01/2019-20 dated April, 02, 2019, the Trading window for dealing in securities of the Company would remain closed with effect from 04th April, 2019 for all the Designated Person and their immediate relatives till 48 hours after the declaration of Audited Financials Results for the Quarter and Financial Year ended on 31st March, 2019. The date of the Board Meeting of the Company for the declaration of the financial results for the quarter and financial year ended on 31st March 2019 will be intimated in due course.
03-04-2019
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Arihant Superstructures Limited - 506194 - Revised Postal Ballot Results For The Postal Ballot Conducted By The Company Vide Its Postal Ballot Notice Dated 06Th February, 2019.

 We would like to inform you that we have corrected some typographical error in the Result. However there is no effect or material change in the Postal Ballot Result. Hence, you are requested to please take the same on record and disseminate the information to the Stakeholders accordingly.
24-03-2019
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Arihant Superstructures Limited - 506194 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Arihant Superstructures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2019
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Arihant Superstructures Limited - 506194 - Declaration Of Voting Result Of Postal Ballot Conducted By The Company Vide Its Postal Ballot Notice Dated 06Th February, 2019.

 The Company has declared Voting Result of Postal Ballot conducted by the Company vide its Postal Ballot Notice dated 06th February, 2019. The Chairman has declared the result for the same on 23rd March, 2019 at 5:00 P.M. at the registered office of the Company.
23-03-2019
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