Arihant Tournesol Share Price

CMP as on22-Oct-21 11:34

₹ 5.25
-0.27 -4.89%

Open

₹ 5.52

Turnover (lac)

Prev. Close

₹ 5.52

Day's Vol (shares)

₹ 11

Day's Range

₹ 5.25
₹ 5.52

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2021 - -
Inter alia, to consider and approve : 1) To fix date, time and venue of the ensuing 30th Annual General Meeting (AGM) of the Company to be held for financial year 31stMarch, 2021. 2) To consider and approve Annual Report and Directors Report for the Financial Year ended 31st March, 2021 and draft notice of 30th Annual General Meeting of the company. 3) To consider and approve Secretarial Audit Report for the financial year ended on 31st March 2021. 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 30th Annual General Meeting of the Company. 6) Any other matter with permission of the Chair. With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on 06th September 2021, inter alia, has transacted & approved the various matters attached herewith. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement dated on 06.09.2021)
Board Meeting - 02-Aug-2021 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the unadited financial results for the quarter ended 30th June, 2021 along with the Limited Review Report or To conduct any other business as may be decided by the Board. 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, 2021; ii) Limited Review Report on Un-Audited Financial Results for the Quarter ended June 30, 2021. This is for your information and record please. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 19-Jun-2021 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2021 along with the Auditors Report. 2. Any other Business as may be decided by board of directors of the company. Pursuant to provisions of Regulation 30 & 33 of the Listing Regulations, we are enclosing herewith the following: a. Audited Financial Results for the Quarter and Year ended 31st March, 2021 along-with Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2021. b. Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2021. c. Declaration for Unmodified Opinion on Audit Report. d. Board Appointed M/s. Gaurav V Bhoir& Associate, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2020-21. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M. The Board of Directors at its meeting held on 29th June 2021 have considered and approved the audited financial statement for the quarter and year ended 31st March 2021.. Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following, Statement of Standalone Audited Financial Results along with Statement of Assets and Liabilities & Cash Flow Statement for the Quarter and Year ended 31st March 2021. Auditors Report on the Standalone Audited Financial Results; Declaration w.r.t Audit report with unmodified opinion on Standalone Audited Financial Results for the Quarter and Year ended 31st March 2021. (As Per BSE Announcement dated on 29.06.2021)
Board Meeting - 12-Mar-2021 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. Dear Sir/Madam, Please Find Attached Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, March 22nd, 2021. You are requested to kindly take above information on record. (AS Per BSE Announcement Dated on 22.03.2021)
Board Meeting - 01-Feb-2021 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2020 and any other matter with permission of chair. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, We hereby inform that a Meeting of the Board of Directors of the Company was held on today i.e. on Friday, the 12th day of February, 2021 which was commenced at 4:00 P.M. and concluded at 5:00 P.M., in the said Board Meeting, among others, agenda mentioned in attached letter were approved. 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 & Nine months ended December 31, 2020; ii) Limited Review Report on Un-Audited Financial Results for the Quarter & Nine months ended December 31, 2020. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 30-Oct-2020 - -
ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2020 and any other matter with permission of chair.
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