| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 May 2024 | 18 May 2024 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th May 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the financial year ended 31st March 2024. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of the Code of Conduct for Regulation Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from Saturday 1st April 2024 and the same shall re-open after 48 hours of the declaration of the said results for Directors and Specified Persons as defined in the Code. Outcome of Board Meeting held today i.e., 24th May 2024 Financial Results (As Per BSE Announcement Dated on 24/05/2024) | ||
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