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Arihant Superstructures Ltd.
Arihant Superstruct.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹10.07 Cr.
| EX-Date | Purpose |
|---|---|
| 19 06 2021 | Quarterly Results & Audited Results & Preferential Issue of shares |
| 20 07 2021 | Quarterly Results & A.G.M. |
| 05 10 2021 | Increase in Authorised Capital Inter alia, to consider and approve : (a) To increase the Authorised Share Capital of the Company. (b) To Adopt new sets of Articles and Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013. (c) To decide the date of Extra Ordinary General Meeting of the Company. (d) To consider the matter of obtaining shareholder?s approval in the upcoming Extra Ordinary General Meeting of the Company. (e) Any other Business with the permission of the Chair. |
| 20 10 2021 | Quarterly Results |
| 24 01 2022 | Quarterly Results |
| 06 05 2022 | Final Dividend & Audited Results Inter alia, to consider and approved: (a) Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on 318 March 2022 and Financial Year ended on 31March, 2022 respectively. (b) Recommendation of Final Dividend, if any; for the Financial Year ended on 31st March, 2022 and other related matters thereon. (c) Appointment of Mr. Deepak Lohia as Chief Finance Officer (CFO) of the Company. (d) Appointment of Secretarial Auditor of the Company for the financial year 2022-23 to conduct the Secretarial Audit of the Company. (e) Appointment of Internal Auditors of the Company for the financial year 2022-23 to conduct the Internal Audit of the Company. (f) To consider and approve raising of funds by way of issuance of Non-Convertible Debentures (NCDs), aggregating to Rs. 45 Crores in one or more tranches over a period of time. (g) Any other Business with the permission of the Chair. |
| 23 07 2022 | A.G.M. & Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 04 02 2023 | Quarterly Results |
| 22 05 2023 | Quarterly Results(Cancelled) |
| 22 05 2023 | Quarterly Results & Final Dividend |
| 10 08 2023 | A.G.M. & Quarterly Results |
| 11 08 2023 | Quarterly Results (Revised) |
| 07 11 2023 | Quarterly Results & Inter alia, to consider:- b) To consider and approve the appointment of Chairman of Audit and Nomination & Remuneration Committee c) To consider and approve fund raising by way of issue of share warrants or any other securities through private placement/preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. |
| 12 02 2024 | Quarterly Results |
| 24 02 2024 | Inter alia, to consider the following proposal: - 1) To take note of the performance evaluation of the Independent Directors for the financial year 2023-24 2) To consider and discuss the appointment of Ms. Tasneem Marfatia as company secretary and compliance officer of the company. 3) To take note of the terms of appointment of the Directors and Key Managerial Personnel and evaluation of increase / decrease in remuneration as per the performance evaluation submitted and taken on table by the board. 4) To consider any other matter with the permission of the Chair. |
| 23 03 2024 | Inter alia, to consider and approve: - To consider and approve fund raising by way issue of securities including securities and warrants convertible into non convertible debt instruments Subject to approval of Board of Directors and approvals from the other regulatory authorities as may be required |
| 26 10 2024 | Quarterly Results |
| 03 02 2025 | Quarterly Results |
| 25 03 2025 | Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof. |
| 24 05 2025 | Audited Results & Final Dividend |
| 12 08 2025 | Quarterly Results & A.G.M. & Inter alia, to consider and approve:- (a) To consider and discuss the appointment of Mr. Udit Kasera as Chief Financial Officer (CFO) of the company. (b) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended June 30, 2025 along with the Limited Review Report thereon. (c) To review and approve the Related Party Transactions/Transactions under Omnibus Approval of the Company for the quarter ended June 30, 2025. (d) To take note of the Secretarial Audit Report issued by M/s D. A. Kamat & Co, Company Secretaries, Mumbai for the Financial Year 2024-25. (e) To consider and approve appointment of Secretarial Auditor of the Company for the financial year 2025-26. (f) To consider and approve the Directors Report, along with the Annexures U/s 134 of the Companies Act, 2013. (h) To decide the date of Annual General Meeting of the Company for Financial Year ending March 31, 2025 and decide on matters in respect of e-voting, Notice of AGM and related matters. |
| 12 11 2025 | Stock Split & Quarterly Results |
| 10 02 2026 | Stock Split & Quarterly Results |
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