| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2026 | 16 Feb 2026 |
| Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve The proposal for issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis subject to such regulatory and statutory approvals as may be required; and All such ancillary matters and actions as may be necessary in connection with the aforesaid fund-raising proposal. Additionally the Company proposes to seek the approval of the members for such matters as may be presented to and approved by the Board at this meeting. The approval process will be carried out in due course through a Postal Ballot and/or an Extraordinary General Meeting in accordance with the provisions of the Companies Act 2013 the applicable rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Ref: Regulation 30 with read with Part-A and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, This is with reference to our intimation dated 16th February 2026, we wish to inform you that the Board of Directors of Arihant Foundations & Housing Limited at their meeting held today, Thursday, 19th February 2026, inter alia, considered and approved the following: Issuance of Non-Convertible Debentures Issuance of Unlisted, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) at par on a private placement basis, in one or more tranches, subject to statutory and regulatory approvals. The details as required under Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in the Annexure below: The meeting commenced at 06.00 PM and concluded at 06.30 PM. (As Per BSE Announcement Dated on 19.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2025; b) Any other business with the permission of the Chair. In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company, the Trading Window is closed from January 1, 2026 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 inform that the Board of Directors at their meeting held today, i.e. Saturday, February 14, 2026 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, please find enclosed herewith: 1. Unaudited Standalone Financial Results and Limited Review Report for the quarter and ninemonths ended December 31, 2025; and 2. Unaudited Consolidated Financial Results and Limited Review Report for the quarter and ninemonths ended December 31, 2025. The Board Meeting commenced at 02:45 PM and concluded at 03:45 PM Unaudited Stanadlone/Consolidated financial results for the quarter and nine-months ended 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 at the registered office to consider inter alia the following business: a) To consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 30th September 2025; b) Any other business with the permission of the Chair. In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from October 1 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results. This is for your kind information and dissemination. Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results And Limited Review Report For The Quarter And Half Year Ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 16 Sep 2025 | 11 Sep 2025 |
| Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve raising funds through debentures. This is in continuation to our earlier intimation dated September 11, 2025, with respect to the meeting of the Board of Directors of the Company, scheduled today, i.e., on Tuesday, September 16, 2025, we wish to inform that pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the issuance of unlisted, secured, unrated, redeemable, fully paid-up Non-Convertible Debentures (NCDs) on a private placement basis aggregating to ?100,00,00,000/- (Rupees One Hundred Crores only), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI regulations. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 14th August 2025 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 30th June 2025; b) Any other business with the permission of the Chair. In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from July 1 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results. Please find enclosed financial results as of 30th June 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025; 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 2 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 01st April 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results. Dear Sir/Madam, Please find enclosed financial results as of 31.03.2025 for your records. (As Per BSE Announcement dated on 31.05.2025) | ||
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