| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 02th February 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. 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 January 1 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 and the same has been informed to them. 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., Friday, 02nd February 2024 inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to the provisions of Regulation 33 of the Listing Regulations, a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Report on the said results received from the Statutory Auditors of the Company are enclosed for your records. The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 02:00 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on: 02/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 31 Oct 2023 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 Monday 06th November 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. 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 October 1 2023 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 and the same has been informed to them. Un audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2023. 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., Monday, 06th November 2023 inter-alia, considered the following matters: i. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the Limited Review Reports on the said results received from the Statutory Auditors of the Company. ii.Approved modification in the Policy for Determination of Materiality of Events and Details of KMP for Determining Materiality of Events. iii. The Board of Directors of the Company has appointed CS Bhavesh Chheda, Proprietor of M/s Bhavesh Chheda & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24. As per Regulation 30 of SEBI (LODR), 2015, we hereby inform you that the Board of Directors in its meeting held on 06th November 2023, approved modification in the Policy for Determination of Materiality of Events, a Copy of which is attached herewith. The same will be posted on the Website of the Company viz.: www.arunis.co. We wish to inform you that the following KMPs are authorised to determine the materiality of an event to make disclosure to Stock Exchange under Regulation 30 of SEBI (LODR), 2015. (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 11th August 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. 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 July 1 2023 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 and the same has been informed to them. 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. Friday, 11th August 2023 inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to the provisions of Regulation 33 of the Listing Regulations, a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited Review Reports on the said results received from the Statutory Auditors of the Company are enclosed for your records. The meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 2:30 P.M. Kindly take the same on your record. Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ( Listing Regulations), We wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Friday, 11th August 2023 inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to the provisions of Regulation 33 of the Listing Regulation, a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with Limited Review Reports on the said results received from the statutory auditors of the Company enclosed for your records. (As Per BSE Announcement Dated on 11.08.2023) | ||
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