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Arihant Institute Ltd Board Meeting

1.56
(4.70%)
Dec 13, 2021|11:54:20 AM

Arihant Institut CORPORATE ACTIONS

04/12/2024calendar-icon
04/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Nov 202514 Nov 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the company at their meeting held today, i.e. Friday, 14th November, 2025 started at 06:50 PM and concluded at 07:00 P.M. at 221, Binali Complex, 2nd Floor, Near Torrent Power & Opp. Surya Kurti Flats, Naranpura, Ahmedabad-380013, inter alia,: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the half year ended on 30th September, 2025 prepared in terms of Regulation 33 of the Listing Regulations, 2015 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. You are requested to kindly take the same on record.
Board Meeting10 Oct 202510 Oct 2025
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 Friday, 10th October, 2025 and the said meeting commenced at 05.30 P.M. and concluded at 06:00 P.M. The following matters were decided by the Board: - 1. Considered to convene 18th Annual General Meeting of the Company on Friday, 31st October, 2025, at 05:00 P.M. 2. Considered and Approved the Notice of 18th Annual General Meeting and Directors Report of the Company along with all the annexure thereof for the year ended on March 31, 2025. 3. Considered and approved the date of Book Closure fixed from 25th October 2025 to 31st October 2025 (both days Inclusive). 4. Appointment of Mr. Gaurav Bachani, a Practicing Company Secretary as Scrutinizer. 5. Any other matter with the permission of the chairman.
Board Meeting30 May 202523 May 2025
Arihant Institute Ltdhas 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 audited standalone financial results of the Company for the half year and year ended on 31st March 2025. and Any other item with the permission of the Chairperson.

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