Outcome of Board Meeting
outcome of Board meeting held on 12.08.201712-08-2017
RESULTS OF POSTAL BALLOT DECLARED ON 12TH AUGUST 2017
We are submitting herewith a copy of the scrutinizers report along with the voting result under regulation 44 of the SEBI LODR regulation12-08-2017
Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company is organizing a Conference Call on Wednesday, 16th August, 2017 at 4:30 p.m. to discuss the Financial Result for Quarter ended 30th June, 2017 and the same will be hosted by Emkay Global Financial Services Limited.02-08-2017
BOARD MEETING WILL BE HELD ON 12.08.2017
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 12th August, 2017 at 6: 00 PM at its Registered Office of the Company to consider the Unaudited Financial Results of the Company, for the Quarter ended on 30th June, 2017, and to decide the date for conducting Annual General Meeting for the Financial Year 2016-17....31-07-2017
Revised Financial Results As Per Schedule III - Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31.03.2017
This has reverence to your e-mail dated 10th July, 2017, on the query raised by you pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Financial Results as per Schedule III - Standalone & Consolidated Financial Results (Revised). 2. Declaration of Chief Financial Officer of the Company....12-07-2017
Submission Of Investor Complaints And Grievances Report Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2017.
Investor Complaints and Grievances Report under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2017.11-07-2017
Shareholding for the Period Ended June 30, 2017
Arihant Superstructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Notice of Postal Ballot
Dear Sir/Madam, This is to inform you that Board has decided in their Meeting held on 29th June, 2017 to conduct Postal Ballot Process to obtain approval of Shareholders on the business as mentioned in the Postal Ballot Notice. Please find enclosed herewith copy of the said Postal Ballot Notice. The Company has completed the dispatch of Postal Ballot Notice along with annexures, by both electronic and physical modes on or before 10th...10-07-2017