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Arihant Capital Markets Ltd.
Arihant Capital Mkt.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹7.80 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Audited Results & Dividend |
| 27 07 2021 | Quarterly Results |
| 21 08 2021 | Inter alia to consider and approve following matters: 1. Sale or transfer the whole of undertaking of Arihant Lifespace Infradevelopers Limited as per Section 180(1)(a) of the Companies Act, 2013. 2. Sale or transfer the whole of undertaking of Arihant Futures and Commodities Limited as per Section 180(1)(a) of the Companies Act, 2013. 3. To approve notice of 29th Annual General Meeting. 4. To consider any other matter with the permission of Chairman, if any. |
| 11 11 2021 | Quarterly Results |
| 31 01 2022 | Quarterly Results |
| 03 03 2022 | Interim Dividend & Stock Split & Inter alia, to consider and approve following matters: 1. To consider and approve Interim Dividend, if any for the Financial Year 2021-22. 2. To consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value Rs. 5/- per share to face value Rs. 1/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required. 3. To consider any other matter with the permission of the Chairman , if any. |
| 03 03 2022 | Inter alia, to consider and approve : 1. To consider and approve Interim Dividend, if any for the Financial Year 2021-22. 2. To consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value Rs. 5/- per share to face value Rs. 1/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required. 3. To consider any other matter with the permission of the Chairman, if any. |
| 25 04 2022 | Audited Results & Final Dividend Inter alia, to consider and approve : 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ending March 31st, 2022, along with Auditor?s Report thereon; 2. To consider and recommend Final dividend, if any, on the equity shares of the Company for the financial year ending March 31st, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. 3. Appointment of Additional Independent woman director subject to approval of stock exchange. 4. Constitution of Risk Management Committee. 5. Consider matters relating to ensuing Annual General Meeting. 6. To consider any other matter with the permission of the Chairman, if any. |
| 22 07 2022 | Quarterly Results |
| 21 10 2022 | Quarterly Results & Inter alia, to consider and approve:- 1. Sale or transfer the whole of undertaking of wholly owned subsidiary company Ahinsa Lifespace Infraheight Limited as per Section 180(1)(a) of the Companies Act, 2013 with reference to the previous approval through postal ballot on 25th September, 2018. 2. To consider any other matter with the permission of Chairman, if any. |
| 31 01 2023 | Quarterly Results |
| 20 05 2023 | Audited Results & Dividend |
| 15 06 2023 | Inter alia, to consider and approve :- 1. To issue secured unlisted redeemable non-convertible debentures (NCD) of the company on a private placement basis. 2. To consider any other matter with the permission of the Chairman, if any. |
| 22 07 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 03 02 2024 | Quarterly Results |
| 07 11 2024 | Quarterly Results Inter alia, to consider and approve:- 1. To consider the appointment of Mr. Arpit Jain (DIN: 06544441), Joint Managing Director as the Chief Executive Officer of the Company. |
| 10 02 2025 | Quarterly Results |
| 10 05 2025 | Dividend & Audited Results |
| 07 07 2025 | Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including QIP or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such statutory/ regulatory approvals, as applicable. 2. To approve the notice of the Extra-Ordinary General Meeting and Annual General Meeting of the shareholders for obtaining consent on necessary resolutions and matters. 3. Other incidental and ancillary matters. |
| 25 07 2025 | Inter alia, to consider and approve the proposal for raising funds by way of issue of equity shares or any other instruments or securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, preferential |
| 26 08 2025 | Inter alia, to consider and approve:- 1. The draft Composite Scheme of Arrangement. 2. Shifting of the Registered Office of the Company within the local limits of Indore City. 3. Other incidental and ancillary matters |
| 06 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
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