| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at the registered office to consider inter alia the following business: a) To consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024; b) Any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window for dealing in securities of the Company for the Designated Persons has been closed with effect from 1st April 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results. This is for your kind information and dissemination. This is to submit that at the meeting of Board of directors of M/s. Arihant Foundations & Housing Limited held on 30th May, 2024, commenced at 9.00 P.M. (IST) and concluded at 9.20 PM. (IST) at the registered office of the company have inter alia: a) considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024. b) Based on the recommended by the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arun Rajan as Chief Executive Officer (CEO) of the Company with effect from 30th May, 2024. Mr. Arun Rajan shall also act as Key Managerial Personnel (CEO) for the purpose of compliance under applicable provisions of the Companies Act, 2013. This is for your kind information and dissemination. The Board of Directors at their meeting held on 30.05.2024 have considered and approved the audited financial statements of the company for the quarter and financial year ended 31.03.2024. (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 4 May 2024 | 4 May 2024 |
| Please find the Intimation of resignation of Secretarial Auditor and Appointment of M/s. V Suresh Associates as a Secretarial Auditor for the financial year 2023-24. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Wednesday the 14th day of February 2024 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter year ended 31st December 2023. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from January 01 2024 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige. In compliance with the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on 14th February, 2024, have (a) approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. (b) Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31st December, 2023. (c) Board discussed and passed certain resolutions on business matters. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023 together with the Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Friday the 10th day of November 2023 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter/half year ended 30th September 2023. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from October 01 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige. This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Ltd was commenced today (10.11.2023) at 08.30 P.M. (IST) and concluded at 09.00 PM. (IST) at the registered office of the company and has inter alia approved the following: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2023. 2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter and half year ended 30.09.2023. 3. Board discussed and passed certain resolutions on business matters. Kindly acknowledge the receipt of the same and oblige. In Compliance with regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Unaudited Standalone and Consolidated financial results for the Quarter and Half Year ended 30.09.2023. 2. Limited Review report of the Statutory Auditors of the company Consolidated financial results for the quarter and half year Ended 30.09.2023. Kindly Acknowledge the receipt of the same and oblige. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 20 Sep 2023 | 20 Sep 2023 |
| Appointment of Company Secretary- Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 4 Sep 2023 | 29 Aug 2023 |
| ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Monday the 04th day of September 2023 at the registered office of the Company to consider other business matters. Kindly take the aforementioned details on record and oblige. The register of members and share transfer books of the company will be closed from 25th September 2023 to 29th September 2023 (both days inclusive). As per Regulation 30 and any other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of directors of M/s. Arihant Foundations & Housing Ltd commenced today (04.09.2023) at 06:30 P.M (IST) and concluded at 7:00 P.M. (IST) at the registered office of the company. The register of members and share transfer books of the company will be closed from 25th September 2023 to 29th September 2023 (both days inclusive). (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to intimate you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company Arihant Foundations & Housing Limited will be held on Monday the 14th day of August 2023 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results subject to limited review report by the Statutory Auditors of the Company for the quarter ended 30th June 2023. Kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from July 01 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige. As per Regulation 30 and any other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of directors of M/s. Arihant Foundations & Housing Ltd commenced today (14.08.2023) at 06:00 P.M (IST) and concluded at 06:30 P.M. (IST) 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 30.06.2023. 2. Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 30.06.2023. 3. Appointment of Mr. Abbavaram Kumar Reddy, Practicing Company Secretary (C.O.P No.: 7843) as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. Re-appointment of M/s N S Shastri & Co., Practicing Chartered Accountants (ICAI Firm Registration No: 015093S) as Internal Auditors of the Company for the Financial Year 2023-24. 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 30.06.2023. 2. Limited review Report of the Statutory Auditors of the company on Standalone and Consolidated financial results for the quarter ended 30.06.2023. 1. Unaudited Standalone and Consolidated financial results for the Quarter ended 30.06.2023. 2. Limited review Report of the Statutory Auditors of the company on Standalone and Consolidated financial results for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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