| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 20 Mar 2025 |
| Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to hereby submit the outcome for the Board Meeting held on Tuesday, March 25, 2025 at 04.30 p.m. at the registered office of the Company at Arihant Aura 25th Floor, B Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai - 400705. Mr. Sridhar Ramachandran (DIN: 07706213), has tendered his resignation as the Additional Non-Executive Independent Director of the Company with effect from close of business hours on March 25, 2025, citing that he is unable to fit into the Board culture. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. As we received the resignation of Mr. Sridhar Ramachandran (DIN: 07706213), the items given in the Intimation for the Board meeting are aborted with the permission of all the Directors. (As Per Bse Announcement Dated on 25.03.2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended December 31 2024 along with the Limited Review Report thereon. (b) To consider and discuss the appointment of Mr. Manoj Dhondge as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. (c) Any Other Matter with the permission of the Board. Appointment of Mr. Manoj Dhondge (A55592) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 03, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to hereby submit the outcome for the Board Meeting held on Monday, February 03, 2025 at 12.00 noon at the registered office of the Company at Arihant Aura 25th Floor, B Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai - 400705 (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 26 Oct 2024 | 18 Oct 2024 |
| Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve We Would Like to hereby Inform that the Meeting of The Board of Directors of Arihant Superstructures Limited Will Be Held On Saturday 26th October 2024 At 12:30 PM. At the Registered Office of the Company. Outcome of the Board Meeting held on 26th October 2024 Equity Share Capital Infusion by Arihant Superstructures Limited (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve We Would Like to hereby Inform that the Meeting of The Board of Directors ff The Company Will Be Held On Friday 09th August 2024 At 12:30 PM. At the Registered Office of the Company. Arihant Superstructure Limited is hereby submitting outcome of the Board Meeting held on Friday, 9th August, 2024 at 12:30 PM at the Registered Office of the Company. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 15 May 2024 | 9 May 2024 |
| Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Dear Sir/Madam With reference to the above captioned subject and Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to hereby inform and intimate to the Stock Exchanges that a Meeting of the Board of Directors of the Company will be held on Wednesday 15th May 2024 at 12:30 PM. at the Registered office of the Company at Arihant Aura 25th Floor B Wing Plot No. 13/1 TTC Industrial Area Thane Belapur Road Turbhe Navi Mumbai - 400705 to inter alia take on record and approve: consider and approve Business as noted in intimation / agenda Sub: Outcome of Board Meeting held on 15th May, 2024 ISIN- INE643K01018 Meeting start Time: - 12.30 pm Meeting end Time: - 5.42 pm (As Per BSE Announcement Dated on 15/05/2024) Appointment of Mr. Vijay Satvir Singh (As Per BSE Announcement Dated on 16/05/2024) | ||
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