Arihants Securities Share Price

CMP as on12-Oct-20 12:15

₹ 5.75
-0.3 -4.96%

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₹ 5.75

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₹ 6.05

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₹ 24

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₹ 5.75
₹ 5.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
We are pleased to inform you that the Board of Directors of the Company at its meeting held today the 05th September, 2020 from 04:00 PM to 05:00 PM has considered and approved the following matters :- (a)Approved and adopted the draft Notice of the 26th Annual General Meeting of the company and Boards report, auditors report and annexures thereon and the AGM is scheduled to be held on 30th September 2020. (b) Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 24th September, 2020 to 30th September, 2020 (Both days inclusive) (c) Cut off date for e-voting is fixed as 23rd September, 2020. Sub: Public Notice - 26th Annual General Meeting - After dispatch of Notice Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in compliance with Regulation 30 read with Clause 12 of Para A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Public Notice issued by the Company after the dispatch of the AGM Notice in accordance with the General Circular No. 20/2020 dated May 05, 2020 issued by theMinistry of Corporate Affairs.. (As Per BSE Announcement dated on 12.09.2020) The 26th Annual General Meeting of Arihants Securities Limited was held on September 30, 2020 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the businesses as mentioned in the Notice dated 05-09-2020 were transacted. In compliance with the provisions of Regulation 30 read with Part A, Para A (13) of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Proceedings of the 26th Annual General Meeting of the Company (As Per BSE Announcement dated on 01.10.2020)