Arnold Holdings Ltd(Arnold Holdings) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	25-Aug-2023	-	-
AGM 28/09/2023 The Board of Directors of the Company at their meeting held on Friday, 25th August, 2022 at 1.30 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses:1. Considered and approved the Directors Report for the Year ended March 31, 2023.2. The 41st Annual General Meeting of the members of the company will be called upon and held at the IMCChamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate- 400020 on Thursday, 28th September, 2023 at 10:00 A.M. to transact the business as per the Notice of Annual General Meeting of the company.3. Book Closure dates would be from Friday, 22nd September, 2023 to Thursday 28th September, 2023 and cutoff date would be Thursday 21st September, 2023 for E- voting purpose. Considered and approved Annual Report for financial year 2022-23. The Meeting of Board of Directors Concluded at 2.30 P.M. As per Regulation 42 of SEBI(LODR) the Company has fixed Thursday 21/09 /2023as the cutoff date for evoting and book closures date is from 22/09/2023 to 28/09/2023 both days inclusive for the 41st AGM to be held on 28/09/2023 at IMC Chamber, Khilachand Conference Room, IMC Churchgate400020 (As Per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation30 of SEBI (LODR), Regulations ,2015, we would like to inform you that the 41st Annula General Meeting of Arnold Holdings Limited held today i.e Thursday 28.09.2023 at IMC Chamber of Commerce and Industry,churchgate at 10.00 A.m. has considered: 1.the audited balance sheet, Profit and Loss account and Cash Flow statement for the year ended 31.03.2023 along with the auditors and directors report 2. The Reappointment of Mr. Rajpradeep Mahavirprasad Agrawal(DIN:09142752) Whole Time Director, liable to retire by rotation in terms of Sec 152(6) of the Companies Act,2013. The Annual General Meeting commenced at 10.00AM and concluded at 10.45 AM. Kindly take on record. (As Per BSE Announcement dated on 28.09.2023) As per Reg 44 (3)of SEBI(LODR),please findattached hereiwht the voting results of the 41st AGM held on 28.09.2023. WE enclose herewithe scrutiniser Report as required under section 108 of the companies act,2013 and the rules thereon.Kindly take on record. (As Per BSE Announcement Dated on 29.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.