Art Nirman Limited: board meetings

34 records, the earliest from 30 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

34 shown.

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DatePurposeNotes
14 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
26 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
13 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
17 Oct 2025Other business mattersTo obtain one or more financial facilities aggregating to the extent of Term Loan of Rs.130,00,00,000/- ( Rupees One Hundred Thirty Crores Only) from Kotak Mahindra Investments Limited
15 Sep 2025Other business mattersTo increase the borrowing limit of the Company and to create charge pursuant to Section 180 of the Companies Act 2013 and to approve the Postal Ballot Notice to be sent for the member's approval.
13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
26 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
12 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
14 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters

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