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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM15-Nov-202225-Oct-2022--
AGM 15/11/2022 This is to inform you that 15th Annual General Meeting of Arihant Institute Limited will be held on Tuesday, 15th November, 2022, at 05:00 P.M. at C-404, Kautilya Royale Flat Opp. Ladli Showroom, Vijaynagar Road, Naranpura, Ahmedabad-380013. Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, the register of Members and Share Transfer Books of the Company will remain closed for taking record of the Company for the purpose of 15th Annual General Meeting of the Company Dear Sir, madam, This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 22th October, 2022 and the said meeting commenced at 06.30 P.M. and concluded at 06:45 P.M. The following matters were decided by the Board: - 1. Considered to convene 15th Annual General Meeting of the Company on Tuesday, 15th November, 2022, at 05:00 P.M. 2. Considered and Approved the Notice of 15th Annual General Meeting and Directors Report of the Company along with all the annexure thereof for the year ended on March 31, 2022. 3. Considered and approved the date of Book Closure fixed from 09th November, 2022 to 15th November, 2022 (both days Inclusive). You are requested to kindly take the same on record. Thanking you. Yours faithfully, (As Per BSE Announcement Dated on 22/10/2022) Dear Sir/Maam, Sub: Proceedings of 15th Annual General Meeting of the members of Arihant Institute Limited Ref: Arihant Institute Limited (Security Code: 541401) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 15th Annual General Meeting of the Company held on 15th November, 2022. Kindly take note of the same. (As per BSE Announcement Dated on 15/11/2022)