Arvind SmartSpaces Ltd Share Price Arvind SmartSp.

83.90

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86.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
Arvind SmartSpaces Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 30, 2020 inter alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019. Outcome of Board Meeting held on 30-01-2020 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th January, 2020 has approved (1) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 and (2) the re-appointment of Mr. Pratul Shroff as an Independent Director of the Company for another term of 5 (five) consecutive years commencing from 28th March, 2020 to 27th March, 2025, subject to approval of members of the Company in the ensuing general meeting. (As Per BSE Announcement Dated on 1/30/2020 12:56:34 PM)
Board Meeting - 14-Oct-2019 - -
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 24th October, 2019 has approved: 1.the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2019. 2.the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019. The meeting of the Board of Directors of the Company commenced at 10:45 A.M. and concluded at 2.30 P.M. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 27-Jul-2019 - -
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2019. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 5th August, 2019 has (1) approved the Unaudited Standalone Financial Results of the Company for the 1st quarter ended on 30 June, 2019. (2) approved the Unaudited Consolidated Financial Results of the Company for the 1st quarter ended on 30th June, 2019 and (3) appointed Ms. Pallavi Vyas as an Additional Director in the category of Non-Executive Independent Director of the Company subject to approval of the members in general meeting. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 24-Apr-2019 - -
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2019 We hereby inform you that the Board of Directors of the Company at its meeting held on 2nd May, 2019 has (1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2019 (2) recommended a dividend @ 15% i.e. Rs. 1.50 per Equity Share of Rs. 10/- each of the Company for the year ended on 31st March, 2019. (As Per BSE Announcement Dated on 02.05.2019)