| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| Quarterly Results Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31-12-2024. We are attaching herewith revised outcome of Board Meeting held today as there was a typographical error with respect to period of the financial results submitted. (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 5 Nov 2024 | 30 Oct 2024 |
| Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares through inter alia preferential issue qualified institutions placements further public issue rights issue or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to such statutory/regulatory/other approvals as may be required including the approval of the members to seek their consent for such fund raising and to approve ancillary actions for such fund raising. Outcome of Board meeting held today i.e. 05-11-2024. (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 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 2024. The Board of Directors of the Company at its meeting held today i.e. 25-10-2024 has inter alia approved the unaudited financial results for the quarter and half year ended on 30-09-2024. (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended on 30-06-2024. Financial Results for Q1 FY25. (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financials Results of the Company for the quarter and year ended on 31-03-2024 and to recommend dividend if any. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, 2024 has inter alia: 1. approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March, 2024; 2. recommended the following dividend for the financial year ended 31st March, 2024, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM): a) Final dividend of Rs. 2.50/- per equity share of the face value of Rs. 10/- each; b) Special dividend of Rs. 1.00/- per equity share of the face value of Rs. 10/- each. Accordingly, the total dividend for the financial year ended on 31st March, 2024 amounts to Rs. 3.50/- per equity share of the face value of Rs. 10/- each. We hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. 06-05-2024, appointed M/s. N V Kathiria & Associates, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditor for FY 2024-25. (As Per BSE Announcement Dated on: 06/05/2024) | ||
With an estimated ₹600 crore in total revenue, the new project, which is located in Sanand, will be a boon for the companies, as per the company’s regulatory filing.
Adjusted EBITDA increased by 188% YoY to ₹60 crore compared to ₹21 crore in the previous year, showing a good improvement in profitability.
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