| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Appointment of CFO and Secretarial Auditor | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e., 29th May, 2025 have inter alia approved the following: 1. The Standalone Audited Financial Results set out in compliance with applicable Accounting Standards for the Quarter and year ended 31st March, 2025 together with Statement of Assets and Liabilities. The Board Meeting commenced at 04:00 P.M. and concluded at 7.20 P.M. The aforesaid results are also being disseminated on companys website at Kindly take this intimation on your record. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Board Meeting Outcome held on Monday 19th May, 2025 at 12.00 p.m. at the registered office of the Company 1. Resignation of Mr. Nikhil Kuwar Singh (DIN: 09127337) as Whole-Time Director of the Company with effect from 05th May, 2025. 2.Resignation of Mr. Sarojkumar Gupteshwar Pandey (DIN: 09674050) as Executive Director and Chief Financial Officer of the Company with effect from 05th May, 2025. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of Independent director in the board meeting held on 31st March,2025 | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th February 2025 at 4:00 P.M. at the Registered Office of the Company at Office No. Galaxy Apartment Fatehpura Bedla Road Fatehpur Udaipur Girwa Rajasthan India 313001 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December 2024. Further the outcome of the aforesaid meeting shall be filed separately. Kindly take this intimation on your record. Request you to take the same on your records. The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on 10/02/2025) Appointment of Ms. Priyanka Sharma as Company Secretary cum Compliance Officer w.e.f. 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| To, The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Sir / Maam, We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. 13-01-2025 have inter alia noted that: Situation of registered office address at 802, Impressa Rise, Ambazari Road, Opposite LAD College, Shivaji Nagar, Nagpur- 440010 with effect from 15th January, 2025. The Board Meeting commenced at 5:00 P.M. and concluded at 05.45 P.M. You are requested to kindly take the information on your record. | ||
| Board Meeting | 12 Dec 2024 | 12 Dec 2024 |
| Appointment of Mr Sanket Rajan Shah as Additional Director of the Company w.e.f. 16-12-2024. | ||
| Board Meeting | 29 Nov 2024 | 26 Nov 2024 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29th November 2024 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held on Friday, 29th November, 2024 at 2.00 p.m. at the registered office of the Company, the Board has considered and take note of: 1) Resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretary and Compliance Officer of the Company w.e.f 27th November, 2024, to pursue carrier opportunity outside the company as mentioned in their respective resignation letters (As Per BSE Announcement Dated on 29.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. have inter alia approved the following: 1. The Unaudited Standalone Financial Results set out in compliance with applicable Accounting Standards for the quarter ended 30th September, 2024 together with Statement of Assets and Liabilities. The Board Meeting commenced at 4:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on: 14/11/2024) Financial Result for Quarter and Half year ended 30th September,2024. (As per BSE Announcement Dated on 31/12/2024) | ||
| Board Meeting | 24 Oct 2024 | 21 Oct 2024 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To take note of the resignation of directors Mrs. Sushama Anuj Yadav (DIN: 07910845) and Mr. Lokanath Mishra (DIN: 03364948)as Directors of the Company. Outcome of Board Meeting Held on 24th October, 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday September 05 2024 at 01.00 p.m. at the registered office of the Company to consider and approve: 1) Increase in Authorized Share Capital; 2) Shifting of the Registered Office to another state; 3) Any other item. ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 05-09-2024. (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board Meeting of the Company is scheduled to be held on Wednesday 14th August 2024 at 1.00 p.m. at the registered office of the Company to consider and approve: 1) The Un-audited Financial Results of the Company for the Quarter ended June 30 2024 along with Limited Review Report thereon; 2) Appointment of Company Secretary and Compliance Officer; 3) Appointment of Directors; 4) Change of Registered Office; and 5) Any other item. Enclosed herewith Board Meeting Outcome with Unaudited FR for quarter ended 30/06/2024 (As Per BSE Announcement dated on 14.08.2024) | ||
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