Arfin India Ltd - 539151 - Investors Updates
Investors Updates13-03-2024
Arfin India Ltd - 539151 - Board Meeting Intimation for Intimation Of Board Meeting Of Arfin India Limited Under Regulation 29(1) (D) Of SEBI LODR Regulations, 2015.
Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 18, 2024, inter alia, to consider and evaluate the following businesses: 1. Proposal for raising funds by ways of preferential issue of equity shares or any other mode, subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To consider and discuss any other business with the permission of the Chairman.13-03-2024
Arfin India Ltd - 539151 - Closure of Trading Window
Intimation of closure of Trading Window13-03-2024
Arfin India Ltd - 539151 - Outcome Of The Board Meeting Held On 13Th February, 2024
Outcome of the board meeting held on 13th February, 202415-02-2024
Arfin India Ltd - 539151 - Publication Of Newspaper Advertisements - Unaudited Financial Results For The Quarter Ended December 31, 2023
Publication of Newspaper advertisement14-02-2024
Arfin India Ltd - 539151 - Outcome Of Board Meeting Held Today-13 February, 2024
Outcome of board meeting held today-13 February, 202313-02-2024
Arfin India Ltd - 539151 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-02-2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31, 2023. 2. To consider any other matter with the permission of the chair and Independent Director. 1. To consider, approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31, 2023. 2. To consider any other matter with the permission of the chair and Independent Director.31-01-2024
Arfin India Ltd - 539151 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-02-2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31, 2023. 2. To consider any other matter with the permission of the chair and Independent Director.31-01-2024
Arfin India Ltd - 539151 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Scrutinizers report with voting results for postal ballot23-01-2024
Arfin India Ltd - 539151 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
voting results of Postal Ballot under Regulation 44 of SEBI (LODR) Reg., 201523-01-2024