| AGM 28/09/2022
Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, 26th August, 2022 at 1.30 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses: 1. Considered to increase the limits of Remuneration of Mr. Murari Mallawat (DIN: 08809840), Whole Time Director of the Company, subject to approval of members in Ensuing AGM. 2. Considered and approved Directors Report for the Year ended March 31, 2022. 3. Annual General Meeting of the members of the company will be called upon and held at the IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 on Wednesday, 28th September, 2022 at 10:00 A.M. to transact the business as per the notice of Annual General Meeting of the company.
(As Per BSE Announcement Dated on 26.08.2022)
Dear Sir/Madam, Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2021-22 and is also available on the website of the Company at www.arnoldholdings.in . This is for your information and record.
(As Per BSE Announcement dated on 02.09.2022)
Dear Sir/Madam, We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Saturday, 3rd September, 2022 regarding 40th Annual General Meeting, Book Closure and E-voting. 1. English Daily: Business Standard dated 3rd September, 2022; 2. Regional Language Daily: Mumbai Lakshdeep dated 3rd September, 2022. The above is for your information, records and reference.
(As per BSE Announcement Dated on 3/9/2022)
Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015, we would like to inform you that the 40th Annual General Meetingof Arnold Holdings Limited held today i.e. Wednesday, 28th September, 2022 at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 Maharashtra at 10.00 A.M. 1. Considered the Audited Balance Sheet, Profit and loss account and Cash Flow Statement for the year ended 31st March, 2022 along with the Auditors Report and Directors Report thereon. 2. Considered the re-appointment of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director, Liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013. 3. Considered the increase in Remuneration of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director of the Company. 4. Considered Material Related Party Transaction(s).
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 40th Annual General Meeting of the Members of Arnold Holdings Limited held on Wednesday, September 28, 2022 at 10.00 A.M. at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 Maharashtra. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 29, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizers Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.
(As Per BSE Announcement Dated on 29/09/2022) |
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