Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 506194 | NSE Symbol : ARIHANTSUP | ISIN : INE643K01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	25-Mar-2025	Change in Directors	Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to hereby submit the outcome for the Board Meeting held on Tuesday, March 25, 2025 at 04.30 p.m. 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. Mr. Sridhar Ramachandran (DIN: 07706213), has tendered his resignation as the Additional Non-Executive Independent Director of the Company with effect from close of business hours on March 25, 2025, citing that he is unable to fit into the Board culture. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. As we received the resignation of Mr. Sridhar Ramachandran (DIN: 07706213), the items given in the Intimation for the Board meeting are aborted with the permission of all the Directors. (As Per Bse Announcement Dated on 25.03.2025)
27-Jan-2025	03-Feb-2025	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended December 31 2024 along with the Limited Review Report thereon. (b) To consider and discuss the appointment of Mr. Manoj Dhondge as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. (c) Any Other Matter with the permission of the Board. Appointment of Mr. Manoj Dhondge (A55592) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 03, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to hereby submit the outcome for the Board Meeting held on Monday, February 03, 2025 at 12.00 noon 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 (As Per BSE Announcement dated on 03.02.2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve We Would Like to hereby Inform that the Meeting of The Board of Directors of Arihant Superstructures Limited Will Be Held On Saturday 26th October 2024 At 12:30 PM. At the Registered Office of the Company. Outcome of the Board Meeting held on 26th October 2024 Equity Share Capital Infusion by Arihant Superstructures Limited (As Per BSE Announcement Dated on 26.10.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve We Would Like to hereby Inform that the Meeting of The Board of Directors ff The Company Will Be Held On Friday 09th August 2024 At 12:30 PM. At the Registered Office of the Company. Arihant Superstructure Limited is hereby submitting outcome of the Board Meeting held on Friday, 9th August, 2024 at 12:30 PM at the Registered Office of the Company. (As per BSE Announcement Dated on 09/08/2024)
09-May-2024	15-May-2024	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Dear Sir/Madam With reference to the above captioned subject and Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to hereby inform and intimate to the Stock Exchanges that a Meeting of the Board of Directors of the Company will be held on Wednesday 15th May 2024 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 to inter alia take on record and approve: consider and approve Business as noted in intimation / agenda Sub: Outcome of Board Meeting held on 15th May, 2024 ISIN- INE643K01018 Meeting start Time: - 12.30 pm Meeting end Time: - 5.42 pm (As Per BSE Announcement Dated on 15/05/2024) Appointment of Mr. Vijay Satvir Singh (As Per BSE Announcement Dated on 16/05/2024)
20-Mar-2024	23-Mar-2024	Raising funds through Debt Instr.	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 inter alia to consider and approve To consider and approve fund raising by way issue of securities including securities and warrants convertible into non convertible debt instruments Subject to approval of Board of Directors and approvals from the other regulatory authorities as may be required 05/2023-24 Board Meeting of Arihant Superstructure Limited held on Saturday, 23rd March, 2024 at 11:00 AM through Video Conferencing. (As Per BSE Announcement Dated on 23/03/2024)
16-Feb-2024	24-Feb-2024	Change in Other Executives	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Saturday 24th February at 12.00 p.m at the registered office of the company outcome (As Per BSE Announcement Dated on 24.02.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Quarterly result for quarter ended 31st December 2023 Discussed and note Un-Audited Financial Results under regulation 33 of listing agreement for Quarter ended December 31st, 2023 Unaudited results for quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve ARIHANT SUPERSTRUCTURES LIMITED has informed BSE about Board Meeting to be held on 7th November 2023 to consider financial statements for the period ended September 2023. Financial results / Fund raising / Other business. Approval of Board of Directors for Issue of 20,90,000 share warrants convertible into equity shares to non promoters of the company. Outcome of the Board Meeting held on 7th November, 2023. Unaudited Financial Results for quarter ended 30th September, 2023. (As Per BSE Announcement dated on 07.11.2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice of 02/2023-24 Board Meeting A.G.M. & Quarterly Results (As per BSE Bulletin dated on 31/07/2023) Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended on 30th June 2023 along with limited review report. (As per BSE Announcement Dated on 04/08/2023) Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended on 30th June 2023 along with limited review report. (As Per BSE Announcement Dated on 04.08.2023) Outcome of the Board Meeting held on Friday, 11th August, 2023 Unaudited financial results for the Quarter ended 30th June, 2023 Appointment of M/s Ummed Jain & Co., Chartered Accountant as the Statutory Auditor of the Company for period of 5 (five) years form FY 2023-24 subject to the shareholders'' approval Raising of funds through issue of securities. (As Per BSE Announcement Dated on 11.08.2023)
13-May-2023	22-May-2023	Accounts	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday 22nd May 2023 at 10.00 am. Quarterly Results & Final Dividend (As per BSE Bulletin dated on 15/05/2023) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 22/05/2023) Arihant Superstructures Limited has informed the Exchange that the Board of Directors at its meeting held on 22nd may, 2023, recommended Final Dividend of Rs. 0.50 per Equity Share. Outcome of the Board Meeting dated 22nd May, 2023 Arihant Superstructures Limited had a Board Meeting on 22nd May, 2023 and updated on Arihant Aakarshan Project located at Taloja, Panvel. Arihant Superstructures Limited has in its meeting held on 22nd May, 2023 has approved Financial Results dated 22nd May, 2023 Appointment of Internal Auditor M/s Anjani Goyal & Co, for FY 2023-24. Board of Directors in their Meeting held on Monday, 22nd May, 2023 have approved the appointment of M/s D. A. Kamat & Co., Practicing Company Secretaries, Mumbai as the Secretarial Auditors of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 22.05.2023)
27-Jan-2023	04-Feb-2023	Quarterly Results	Quarterly Results Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Intimation for Board Meeting of Directors of the Company will be held on Saturday, 4th February, 2023 at 01.00 P.M. at the Registered office of the Company to inter alia take on record and approve the unaudited Financial Statement and Limited review report of the Company for the quarter ended on 31st December, 2022 and other related matters thereon. (As per BSE Announcement Dated on 27/01/2023) The Board of Directors of Arihant Superstructures Limited have at their meeting held on 04th February, 2023 which concluded at 4:15 p.m., considered and approved the financial results of the Company for the Quarter ended 31st, December, 2022 Financial Results for the Quarter ended 31st December, 2022 (As Per BSE Announcement Dated on 04.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results The Board of Directors of Arihant Superstructures Limited have at their meeting held on 12th November, 2022, which concluded at 4:15 p.m., considered and approved the financial results of the Company for the Quarter / Half Year ended September 30, 2022. Launch of 2 new projects in Quarter 3 of Financial Year 2022-23. (As Per BSE Announcement Dated 12.11.2022)
15-Jul-2022	23-Jul-2022	Quarterly Results	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve (a) Unaudited Financial Statement (Standalone and Consolidated) along with the Limited Review Report thereon for Quarter ended on 30th June 2022; (b) To consider and approve appointment of Mr. Parth Chhajer (DIN: 06646333) as an Additional Director of the Company; (c)To decide the date of Annual General Meeting of the Company for the Financial Year ended 31st March 2022; (d)To consider the matter of obtaining shareholders approval in the upcoming Annual General Meeting of the Company for: i. Raising of Funds for issue of Securities ii. Regularization of appointment of Mr. Parth Chhajer as a Director Board Meeting Outcome the Meeting No. 02/2022-2023 held on Saturday, 23rd July, 2022. (As Per BSE Announcement Dated on 23.07.2022)
28-Apr-2022	06-May-2022	Final Dividend	Final Dividend & Audited Results Inter alia, to consider and approved: (a) Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on 318 March 2022 and Financial Year ended on 31March, 2022 respectively. (b) Recommendation of Final Dividend, if any; for the Financial Year ended on 31st March, 2022 and other related matters thereon. (c) Appointment of Mr. Deepak Lohia as Chief Finance Officer (CFO) of the Company. (d) Appointment of Secretarial Auditor of the Company for the financial year 2022-23 to conduct the Secretarial Audit of the Company. (e) Appointment of Internal Auditors of the Company for the financial year 2022-23 to conduct the Internal Audit of the Company. (f) To consider and approve raising of funds by way of issuance of Non-Convertible Debentures (NCDs), aggregating to Rs. 45 Crores in one or more tranches over a period of time. (g) Any other Business with the permission of the Chair. Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,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 2022 and Financial Year ended on 31st March, 2022 respectively. (b) Recommendation of Final Dividend, if any; for the Financial Year ended on 31st March, 2022 and other related matters thereon. (c) Appointment of Mr. Deepak Lohia as Chief Finance Officer (CFO) of the Company. (d) Appointment of Secretarial Auditor of the Company for the financial year 2022-23 to conduct the Secretarial Audit of the Company. (e) Appointment of Internal Auditors of the Company for the financial year 2022-23 to conduct the Internal Audit of the Company. (f) To consider and approve raising of funds by way of issuance of Non-Convertible Debentures (NCDs), aggregating to Rs. 45 Crores in one or more tranches over a period of time. (g) Any other Business with the permission of the Chair. The Board of Directors of Arihant Superstructures Limited have at their meeting held on Friday, 6th May, 2022, which concluded at 5.00 P.M, considered and approved the Audited Accounts and Financial Statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. Quick Results of the Audited Annual Accounts and Financial Statements (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2022 Pursuant To Regulation 33 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Appointment of Mr. Deepak Lohia as Chief Financial Officer (CFO) of the Company. Continuation of Mr. Virendra Mital (DIN: 00376830) as the Independent Director of the Company pursuant to Regulation 17(1A) of SEBI (LODR), 2015. Appointment of Internal Auditor for FY 2022-23 (As per BSE Announcement Dated on 6/5/2022)

1 2

LOGIN HERE

Arihant Superstructures Ltd

Board Meeting