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BSE Code : 531381 | NSE Symbol : ARIHANT | ISIN : INE413D01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter year ended 31st December 2024. This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Limited was commenced today (12.02.2025) at 4.00 P.M. (IST) and concluded at 4.30 PM. (IST) at the registered office of the company and has inter alia approved the following: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 31.12.2024. 2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31.12.2024 3. Board discussed and passed certain resolutions on business matters. Kindly acknowledge the receipt of the same and oblige. Please find the attached Unaudited Standalone and Consolidated financial results for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter/half year ended 30th September 2024 This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Ltd was commenced today (11.11.2024) at 09.15 P.M. (IST) and concluded at 09.40 PM. (IST) at the registered office of the company and has inter alia approved the following: 1 Approved the unaudited standalone and consolidated financial results of the Company for the quarterand half year ended 30.09.2024. 2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter and half year ended 30.09.2024. 3. Board discussed and passed certain resolutions on business matters. Kindly acknowledge the receipt of the same and oblige (As per BSE Announcement Dated on 11/11/2024) Pursuant to the Regulation 30 of the SEBI (LODR) Regulations 2015, the Board of Directors at their meeting held on 11.11.2024 have considered Unaudited financial results for the quarter/half year ended 30.09.2024. Please find enclosed Press/Media Release in this regard. (As Per BSE Announcement Dated on 12.11.2024)
03-Oct-2024	08-Oct-2024	Raising funds through Debt Instr.	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of Arihant Foundations & Housing Limited (the Company) is scheduled to be held on Tuesday 08th October 2024 inter alia to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares and/or convertible securities linked to equity shares through preferential issue private placement or any other method as may be permitted under the applicable laws subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required. In continuation of our earlier intimation dated 03rd October, 2024, we would like to inform you that the Board of Directors ('Board') at their meeting held today i.e. 08th October, 2024 have inter-alia, approved the items mentioned in the outcome (As per BSE Announcement Dated on 08/10/2024)
04-Sep-2024	06-Sep-2024	Final Dividend	Final Dividend & A.G.M. As per Regulation 30 and any other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of directors has inter alia considered the matters mentioned in the outcome. (As Per BSE Announcement Dated on: 06/09/2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 to consider inter alia to consider the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024 along with the Limited Review Report of the Auditor for the corresponding period and any other business with the permission of the chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window for dealing in securities of the Company for the Designated Persons has been closed with effect from 1st July 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results. This is for your kind information and dissemination.
21-May-2024	30-May-2024	Accounts	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at the registered office to consider inter alia the following business: a) To consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024; b) Any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window for dealing in securities of the Company for the Designated Persons has been closed with effect from 1st April 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results. This is for your kind information and dissemination. This is to submit that at the meeting of Board of directors of M/s. Arihant Foundations & Housing Limited held on 30th May, 2024, commenced at 9.00 P.M. (IST) and concluded at 9.20 PM. (IST) at the registered office of the company have inter alia: a) considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024. b) Based on the recommended by the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arun Rajan as Chief Executive Officer ('CEO') of the Company with effect from 30th May, 2024. Mr. Arun Rajan shall also act as Key Managerial Personnel (CEO) for the purpose of compliance under applicable provisions of the Companies Act, 2013. This is for your kind information and dissemination. The Board of Directors at their meeting held on 30.05.2024 have considered and approved the audited financial statements of the company for the quarter and financial year ended 31.03.2024. (As Per BSE Announcement dated on 30.05.2024)
04-May-2024	04-May-2024	Change in Auditors	Please find the Intimation of resignation of Secretarial Auditor and Appointment of M/s. V Suresh Associates as a Secretarial Auditor for the financial year 2023-24.
07-Feb-2024	14-Feb-2024	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Wednesday the 14th day of February 2024 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter year ended 31st December 2023. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from January 01 2024 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige. In compliance with the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on 14th February, 2024, have (a) approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. (b) Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31st December, 2023. (c) Board discussed and passed certain resolutions on business matters. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023 together with the Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 14.02.2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Friday the 10th day of November 2023 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter/half year ended 30th September 2023. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from October 01 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige. This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Ltd was commenced today (10.11.2023) at 08.30 P.M. (IST) and concluded at 09.00 PM. (IST) at the registered office of the company and has inter alia approved the following: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2023. 2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter and half year ended 30.09.2023. 3. Board discussed and passed certain resolutions on business matters. Kindly acknowledge the receipt of the same and oblige. In Compliance with regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Unaudited Standalone and Consolidated financial results for the Quarter and Half Year ended 30.09.2023. 2. Limited Review report of the Statutory Auditors of the company Consolidated financial results for the quarter and half year Ended 30.09.2023. Kindly Acknowledge the receipt of the same and oblige. (As Per BSE Announcement Dated on 10/11/2023)
20-Sep-2023	20-Sep-2023	Change in Other Executives	Appointment of Company Secretary- Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-Aug-2023	04-Sep-2023	AGM	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Monday the 04th day of September 2023 at the registered office of the Company to consider other business matters. Kindly take the aforementioned details on record and oblige. The register of members and share transfer books of the company will be closed from 25th September 2023 to 29th September 2023 (both days inclusive). As per Regulation 30 and any other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of directors of M/s. Arihant Foundations & Housing Ltd commenced today (04.09.2023) at 06:30 P.M (IST) and concluded at 7:00 P.M. (IST) at the registered office of the company. The register of members and share transfer books of the company will be closed from 25th September 2023 to 29th September 2023 (both days inclusive). (As Per BSE Announcement Dated on 05.09.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Monday the 14th day of August 2023 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter ended 30th June 2023. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from July 01 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige. As per Regulation 30 and any other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of directors of M/s. Arihant Foundations & Housing Ltd commenced today (14.08.2023) at 06:00 P.M (IST) and concluded at 06:30 P.M. (IST) 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 30.06.2023. 2. Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 30.06.2023. 3. Appointment of Mr. Abbavaram Kumar Reddy, Practicing Company Secretary (C.O.P No.: 7843) as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. Re-appointment of M/s N S Shastri & Co., Practicing Chartered Accountants (ICAI Firm Registration No: 015093S) as Internal Auditors of the Company for the Financial Year 2023-24. 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 30.06.2023. 2. Limited review Report of the Statutory Auditors of the company on Standalone and Consolidated financial results for the quarter ended 30.06.2023. 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 30.06.2023. 2. Limited review Report of the Statutory Auditors of the company on Standalone and Consolidated financial results for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Monday the 30th day of May 2023 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve standalone and consolidated Audited Financial Results for the quarter and financial year ended 31st March 2023 and including other matters. As intimated to the Stock Exchanges vide our letter dated 31st March 2023 kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from April 01 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige.
07-Feb-2023	14-Feb-2023	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter ended 31st December 2022 This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Limited was commenced today (14.02.2023) at 06.30 P.M. (IST) and concluded at 07.00 PM. (IST) at the registered office of the company and has inter alia approved the following: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 31.12.2022. 2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31.12.2022 3. Board discussed and passed certain resolutions on business matters. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following; 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 31.12.2022. 2. Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31.12.2022 (As Per BSE Announcement Dated on 14.02.2023) Sub: Compliance of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisement clippings carrying unaudited financial results of the Company for the quarter ended 31st December 2022, published in Business Standard on February 16, 2023 and Makkal Kural on February 15, 2023 for your records and dissemination. (As Per BSE Announcement Dated on 16/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter and Half year ended 30th September 2022 In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following; 1. Unaudited Standalone and Consolidated financial results for the Quarter and half year ended 30.09.2022. 2. Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter and half year ended 30.09.2022 Kindly acknowledge the receipt of the same and oblige. This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Ltd was commenced today (14.11.2022) at 05.30 P.M. (IST) and concluded at 06.30 PM. (IST) at the registered office of the company and has inter alia approved the following: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2022. 2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter and half year ended 30.09.2022 3. Board discussed and passed certain resolutions on business matters. Kindly acknowledge the receipt of the same and oblige. (As Per BSE Announcement Dated on 14/11/2022) As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisement clippings carrying unaudited financial results of the Company for the quarter and half year ended 30th September 2022, published in Business Standard on November 16, 2022 and Makkal Kural on November 15, 2022 for your records and dissemination. This is for your kind information. (As Per BSE Announcement Dated on 16/11/2022)

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Arihant Foundations & Housing Ltd

Board Meeting