Arihant Tournesol Ltd Share Price

19.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider and approve Un - audited financial results, Statement of Assets & Liabilities together with Limited Review Report for the quarter and half year ended 30th September, 2019 and any other matter with permission of chair. In accordance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the half year ended 30th September, 2019 and Outcome of Board Meeting. You are requested to take the above information on your records. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 28-Aug-2019 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1)To fix date, time and venue of the ensuing 28th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019. 2)To consider and approve Annual Report and Directors Report for the Financial Year ended 31st March, 2019 and draft notice of 28th Annual General Meeting of the company. 3)To consider and approve secretarial audit report for the financial year ended on 31st March 2019. 4)To fix Book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 5)To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 6)Any other matter with permission of the Chair. Outcome Of Board Meeting Held On Wednesday, 04th September, 2019 At 03:00 PM. Please find attached file. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 02-Aug-2019 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In Compliance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of directors of the Company is scheduled to be held on Tuesday the 13th day of August, 2019 at the corporate office of the Company at 3:00 p.m. inter alia to approve and take on record of un audited results for the quarter ended 30th June, 2019. Further, in this connection, the trading window for dealing in shares of the Company will remain closed from 01st July, 2019 to August 15, 2019 (both days inclusive). You are requested to take the above information on your records. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 02nd August, 2019 with regard to Notice of Board Meeting scheduled to be held on Tuesday 13th August, 2019, please find enclosed herewith the newspaper clipping of the Advertisement published in Business Standard (English) & Matrubhumi (Marathi) dated 03rd August, 2019. You are requested to take the above information on your records. (As Per BSE Announcement Dated 03.08.2019) With the reference to the above subject, this is to inform you that the Meeting of Board of Directors of Arihant Tournesol Limited (Company) held today that is Tuesday, August 13, 2019 at 137/138A, Jolly Maker-II, Nariman Point, Mumbai-400021 has considered and/approved and taken inter-alia, the following decisions: - Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed the followings: i) Un-Audited Financial Results for the Quarter ended June 30, 2019; ii) Limited Review Report on Un-Audited Financial Results for the Quarter ended June 30, 2019. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 03:00 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Audited Financial Results along with Auditor Report under Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015 of the Company for the 04th quarter ended 31st March, 2019 and for the Financial Year ended 31st March, 2019 and any other matter as consider by board, if any. Further pursuant to circular of BSE Limited regarding Trading restriction period SEBI (prohibition of insider Trading] Regulation,2015 and in terms of the companys code for Prevention of insider Trading the Trading Window for trading in the securities of the company is already closed from 4th April, 2019 for the Designated person of the company and their immediate relatives till 48 hours after the declaration of Audited Financial Results for the Financial year ended 31st March, 2019 i.e. till 31st May,2019. You are requested to take the above information on your records. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 21st May, 2019 with regard to Notice of Board Meeting scheduled to be held on Wednesday 29th May,2019, please find enclosed herewith the newspaper clipping of the Advertisement published in Business Standard (English) & Matrubhumi (Marathi) dated 23rd May, 2019. You are requested to take the above information on your records. (As Per BSE Announcement Dated 23.05.2019) With the reference to the above subject, this is to inform you that the Meeting of Board of Directors of Arihant Tournesol Limited (Company) held today that is Wednesday, May 29, 2019 at 137/138A, Jolly Maker-II, Nariman Point, Mumbai-400021 has considered and/approved and taken inter-alia, the following decisions: - Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed the followings: i) Audited Financial Results for the Quarter and Financial Year ended March 31, 2019; ii) Auditors Report on Audited Financial Results for the Quarter and Financial Year ended March 31, 2019; and iii) Declaration of Unmodified Opinion on Auditors Report. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 05:00 p.m. and concluded at 06:00 p.m. Outcome of Board Meeting (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 10-May-2019 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve 1.To consider and approve the appointment of Mr. SAMEER MADHUKAR JOSHI as an Additional Director and designated as Non-Executive Independent Director of the Company. 2.To consider and approve the resignation of Mr. DAYANAND JAGDISH JHA, an Independent Director of the Company. 3.To consider and approve appointment of Practicing Company Secretaries as secretarial Auditor for the Financial Year 2018-19. 4.To consider any other matter with the permission of the Chairman. You are requested to kindly take the above mentioned into your records. Outcome of Board Meeting held on 14.05.2019. (As Per BSE Announcement Dated on 14.05.2019)
Board Meeting - 05-Feb-2019 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve In Compliance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of directors of the Company is scheduled to be held on Wednesday the 13th day of February, 2019, at the corporate office of the Company at 3:00 p.m. inter alia to approve and take on record of un audited results for the quarter ended 31st December, 2018 and any other matter as consider by board, if any. Further, in this connection, the trading window for dealing in shares of the Company will remain closed from 06th February, 2019 till 48 hours after the announcement of financial results to the public. You are requested to take the above information on your records. Thanking You Yours faithfully For ARIHANT TOURNESOL LIMITED Mamta Mishra (Company Secretary) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 05th February, 2019 with regard to Notice of Board Meeting scheduled to be held on Wednesday 13th February, 2019, please find enclosed herewith the newspaper clipping of the Advertisement published in Business Standard (English) & Mumbai Lakshwadeep (Marathi) dated 06th February, 2019. (As Per BSE Announcement Dated on 06/02/2019) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 together with Limited Review Report as approved by the Board of Directors in its meeting held today i.e. on Wednesday 13th February, 2019. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 3:00 p.m. and concluded at 3:30 p.m. Thanking You, Yours faithfully, For Arihant Tournesol Limited, Mamta Mishra Company Secretary Encl: As above (As Per BSE Announcement Dated 13.02.2019)