Arihant Capital Markets Ltd Share Price

42.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
Quarterly Results ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 08th February, 2020, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/Nine months ended on 31st December, 2019 and to transact other incidental & ancillary matters. (As Per BSE Announcement dated on 28/01/2020) This is to inform you that with reference to the aforementioned subject, Board be and is hereby willing to shift the registered office of the Company from E/5, Ratlam Kothi, Indore MP 452001 to 6 Lad Colony, Y. N. Road, Indore MP - 452003 in forthcoming Board Meeting which is to be held on 08th February, 2020. (As Per BSE Announcement dated on 29/01/2020) The Board of Directors has approved the Unaudited Standalone and Consolidated financial results for the quarter/ nine months ended on 31st December, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company Further Board of Directors has also approved the following businesses: Shifting of Registered Office of Arihant Capital Markets Limited from E/5, Ratlam Kothi, Indore to 6, Lad Colony, Y.N Road, Indore- 452001. Reappointment of Mrs. Anita Gandhi as Whole time Director for One Year. Other business arising out of the above business and incidental and ancillary to the Companys business. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 05-Nov-2019 - -
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (INDAS) for the Quarter/ half year ended on 30th September, 2019, which is to be published in terms of Regulation 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, November 16th, 2019. The Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter/Half yearly ended as on September 30, 2019. (As Per BSE Announcement Dated on 16.11.2019)
Board Meeting - 29-Jul-2019 - -
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2019, which is to be published in terms of Regulation 33 & 47 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we are enclosing herewith copy of Notice of Board Meeting of the Company to be held on Friday, August 9, 2019 published in newspaper namely Free Press and Choutha Sansar on July 30, 2019. Pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we are enclosing herewith copy of Notice of Board Meeting of the Company to be held on Friday, August 9, 2019 published in newspaper namely Free Press and Choutha Sansar on July 30, 2019. (As Per BSE Announcement Dated On 31/07/2019) Outcome of Board Meeting The Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 10-May-2019 - -
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results (standalone and consolidated) of the company for the financial year ended on 31st March, 2019. We wish to further inform you that the Board may also consider and recommend dividend for the financial year 2018-19, if any, on the equity share of the company. The board of directors of Company have recommended dividend of Rs. 0.75 (15%) per share on the face value of Rs. 5/- per equity share, for the financial year 2018-19, subject to the approval of shareholders in ensuing Annual General Meeting of the Company Outcome of Board Meeting held on May 21, 2019 and Submission of Audited Standalone and Consolidated Financial Results & Recommendation of Dividend (As Per BSE Aaanouncement Dated on 21.05.2019)