| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on Friday 25th July 2025 to inter-alia consider and approve proposal for raising funds by way of Right Issue of equity shares. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Arunis Abode Limited at its meeting held today viz. Friday, 25 July 2025, has inter-alia, approved fund raising by way of offer and issuance of fully paid-up equity shares of the Company of face value of Rs. 10/- each for an amount not exceeding Rs. 6048 lakhs by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently). The Board of Directors at its meeting held today, 25 July, 2025 has approved fund raising by way of right issue for an amount not exceeding Rs. 6048 lakhs. Detail disclosure is enclosed. (As per BSE Announcement Dated on 25/07/2025) | ||
| Board Meeting | 19 Jul 2025 | 19 Jul 2025 |
| Outcome of Board Meeting held on 19.07.2025 to consider appointment and Resignation of Chief Financial Officer of the Company. | ||
| Board Meeting | 7 Jul 2025 | 28 Jun 2025 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 inter alia to consider and approve To consider and approve fund rising through any permissible mode as the Board may deem appropriate. Outcome of the Board Meeting held on 7th July, 2025 (As Per BSE Announcement dated on 07.07.2025) | ||
| Board Meeting | 14 May 2025 | 11 May 2025 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results Outcome of Board Meeting (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| 1. Approval of Remuneration 2. Approval of Material RPT 3. Increase in Capital and change of object all subject to approval of Members 4. Change of RO and CO with in same ROC | ||
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| Inter alia, for the purpose of appointment of New Directors on the Board of the Company. 1) Appointed Mr. Dharmendrabhai Becharbhai Jasani 2) Appointed Mr. Ayush Dharmendrabhai Jasani 3) Appointed Ms. Sejalben Subhashkumar Donga 4) Appointed Mr. Sanam Kashinath Umbargikar 5) Appointed Mr. Anand Bhagwan Soman. (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| Change in Management | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, 05th February 2025 inter-alia, considered the following matters: i. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Reports on the said results received from the Statutory Auditors of the Company. Kindly take the same on your records. The meeting of the Board of Directors commenced at 01:35 P.M. and concluded at 02:15 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 21 Oct 2024 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... Read More.. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| Arunis Abode Ltdhas 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 Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held today for the quarter ended 30th June 2024 Change in Management (As per BSE Announcement Dated on 09/08/2024) | ||
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