Arihant Superstructures Limited: board meetings

46 records, the earliest from 27 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

46 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
7 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
15 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
10 Feb 2026Financial Results/Stock split/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, stock split of equity shares and other business matters
12 Nov 2025Financial Results/Stock split/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025, stock split of equity shares and other business matters
12 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
24 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
25 Mar 2025Other business mattersThis is to inform you that pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations ), a meeting of the Board of Directors of Arihant Superstructures Limited (the Company ) is scheduled to be held on Tuesday, March 25, 2025, at 04:30 p.m., 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.
3 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
26 Oct 2024Financial Results/Other business mattersTo consider and approve the Unaudited financial results for the period ended September 30, 2024 and other business matters
9 Aug 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.