| | Announcement under Regulation 30 (LODR)-Meeting Updates | 21/12/23 21:05 | Company Update |  |
| | Please find attached the outcome of the Fund Raising Committee Meeting held today on 21 December 2023.(with revised attachment) | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 21/12/23 21:00 | Company Update | |
| | Please find attached the outcome of Fund Raising Committee Meeting held today on 21st December 2023.(with revised attachment). | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 21/12/23 19:15 | Company Update | |
| | Please find attached the outcome of Fund Raising Committee held today i.e. 21 December 2023. | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 21/12/23 19:04 | Company Update | |
| | Please find attached the outcome of Fund Raising Committee held today i.e. 21 December 2023. | |
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| | Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 | 19/12/23 15:23 | Company Update | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/12/23 18:04 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings on December 22 , 2023 under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 06/12/23 18:49 | AGM/EGM | |
| | Voting Results of EGM along with Scrutinizers Report of the Extra-Ordinary General Meeting No. 2023-24/01 of the Arihant Superstructures Limited. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of EGM | 05/12/23 16:22 | AGM/EGM | |
| | Proceedings of EGM No 2023-24/01 dated 05th December 2023 at 11:30 AM of Arihant Superstructures Limited. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/12/23 19:31 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings on December 05 , 2023 under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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Errata To The Notice Of Extra-Ordinary General Meeting Of Arihant Superstructures Limited Scheduled To Be Held On 5Th December, 2023 At 11:30 AM.
| 24/11/23 17:56 | AGM/EGM | |
| | Errata to the Notice of Extra-Ordinary General meeting of Arihant Superstructures Limited Scheduled to be held on 5th December , 2023 at 11:30 AM as enclosed. | |
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| | Extra-Ordinary General Meeting Of Arihant Superstructure Limited Will Be Held On 5Th December, 2023 At 11:30 AM. | 23/11/23 12:22 | AGM/EGM | |
| | Extra-Ordinary General Meeting of Arihant Superstructure Limited will be held on 5th December, 2023 at 11:30 AM | |
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| | This Is To Inform You That Extra-Ordinary General Meeting Of The Company Will Be Held On Tuesday, 5Th December, 2023 At 11:30 AM. | 13/11/23 17:18 | Company Update | |
| | Extra-Ordinary General Meeting of the Company will be held on Tuesday, 5th December, 2023. | |
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| | Extra-Ordinary General Meeting To Be Held On 5Th December, 2023. | 07/11/23 17:26 | AGM/EGM | |
| | Extra - Ordinary General Meeting to be held on 5th December, 2023, for approval of Issue of Share warrant on preferential Basis. | |
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| | Announcement under Regulation 30 (LODR)-Acquisition | 07/11/23 17:20 | Company Update | |
| | Acquisition of shares of a company "Dwellcons Private Limited" by Arihant Superstructure Limited. | |
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| | Announcement under Regulation 30 (LODR)-Preferential Issue | 07/11/23 17:05 | Company Update | |
| | Approval of Board of Directors for Issue of 20,90,000 share warrants convertible into equity shares to non promoters of the company. | |
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| | Unaudited Financial Results For Quarter Ended 30Th September, 2023. | 07/11/23 16:57 | Result | |
| | Unaudited Financial Results for quarter ended 30th September, 2023. | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th November, 2023. | 07/11/23 16:50 | Board Meeting | |
| | Outcome of the Board Meeting held on 7th November, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/11/23 14:03 | Company Update | |
| | The Company is organizing a physical call on Thursday, 9th November, 2023 at 6:00 PM (IST) to discuss Q2/H1- FY24 earnings of the Company | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/23 12:29 | Company Update | |
| | Submission of certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 | |
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| | Closure of Trading Window | 29/09/23 19:12 | Insider Trading / SAST | |
| | Intimation for the Closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 23/09/23 22:00 | Company Update | |
| | The Company representatives will meet the analysts (participants) to discuss ordinary course of business on, Thursday, 28th September, 2023, through a virtual medium. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 23/09/23 21:16 | AGM/EGM | |
| | Scrutinizers Report along with the voting results of the 40th AGM of the Company held on 23rd September, 2023 | |
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| | Shareholders Approval At The 40Th AGM For The Re-Appointment Of Mr. Ashokkumar Chhajer As The Chairman & Managing Director Of The Company | 23/09/23 21:14 | Company Update | |
| | Shareholders approval at the 40th AGM of the Company held on 23rd September, 2023 for the re-appointment of Mr. Ashokkumar Chhajer as the Chariman & Managing Director of the Company for a term of 5 years starting from 15th January, 2024 | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 23/09/23 21:08 | Company Update | |
| | Shareholders approval for the appointment of Ms. Namrata Thakker as the Non-Executive Woman Director of the Company for a term of 5 years starting from 01st September, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 23/09/23 21:06 | Company Update | |
| | Shareholders approval for the appointment of Mr. Pramod Deshpande as Non-Executive Independent Director for a term of 5 years starting from 10th August, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Raising of Funds | 23/09/23 20:14 | Company Update | |
| | Approval of the Shareholders for the raising of funds by the Company at the 40th AGM held on 23rd September, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 23/09/23 20:08 | Company Update | |
| | Shareholders approval for the Appointment of M/s Ummed Jain & Co., as the Statutory Auditors of the Company for the period of 5 (Five) years from the FY 2023-24 | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 23/09/23 19:48 | AGM/EGM | |
| | Proceedings of the 40th AGM of Arihant Superstructures limited held today, i.e. 23rd September, 2023 | |
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| | Reg. 34 (1) Annual Report. | 01/09/23 20:12 | | |
| | The Notice along with Annual Report for the 40th Annual General Meeting of Arihant Superstructures Limited Scheduled to be held on Saturday, 23rd September, 2023 at 11:00 A.M. through Video Conference (VC)/ Other Audio-Visual Means (OAVM) being sent through email to the Members. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 01/09/23 19:39 | Company Update | |
| | Intimation of Appointment of Ms. Namrata Thakker (DIN: 08478260) as an Additional Woman Independent Director of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/23 19:30 | Company Update | |
| | Newspaper advertisement for the 40th Annual General Meeting to be held on Saturday, 23rd September, 2023 at 11:00 A.M. through Video Conference (VC) / Other Audio-Visual Mode (OAVM) and Remote e-Voting information. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/09/23 17:48 | Company Update | |
| | The Company is organizing a physical call on Tuesday, 5th September, 2023 at 4:00 P.M. (IST) to discuss Q1-FY24 earnings of the Company | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/23 17:30 | Company Update | |
| | Newspaper Publications for dispatch of notice of the Annual General Meeting for the Financial Year 2022-23 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/08/23 17:32 | Company Update | |
| | The Company is organizing a physical call on Friday, 25th August, 2023 at 4:00 P.M. (IST) to discuss Q1-FY24 earnings of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 16/08/23 18:04 | Company Update | |
| | Transcript of Conference Call with the Investors held on Monday, 14th August, 2023 at 04:00 P.M. (IST) | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 12/08/23 21:01 | Company Update | |
| | Earnings Presentation of the financial results for the Quarter ended 30th June, 2023. | |
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| | Record Date For The Purpose Of Payment Of Final Dividend For FY 2022-23 | 11/08/23 17:41 | Corp. Action | |
| | Record date for the purpose of payment of final dividend for FY 2022-23 | |
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| | Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulation, 2015 | 11/08/23 17:34 | Corp. Action | |
| | Intimation of book closure pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015 | |
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| | Re-Appointment Of Mr. Ashokkumar Chhajer (DIN: 01965094) As The Chairman And Managing Director Of The Company | 11/08/23 17:25 | Company Update | |
| | Re-appointment of Mr. Ashokkumar Chhajer (DIN: 01965094) as the Chairman and Managing Director of the Company with effect from 15th January 2024 for a period of 5(five) years subject to the approval of the shareholders. | |
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| | Announcement under Regulation 30 (LODR)-Diversification / Disinvestment | 11/08/23 16:40 | Company Update | |
| | Disinvestment of the entire shareholding in equity shares of Amoghvarsh Houses Private Limited amounting to 5% of the paid up share capital of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Raising of Funds | 11/08/23 16:36 | Company Update | |
| | Raising of funds through issue of securities. | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 11/08/23 16:32 | Company Update | |
| | Appointment of M/s Ummed Jain & Co., Chartered Accountant as the Statutory Auditor of the Company for period of 5 (five) years form FY 2023-24 subject to the shareholders'' approval | |
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| | Unaudited Financial Results For The Quarter Ended 30Th June, 2023 | 11/08/23 16:19 | Result | |
| | Unaudited financial results for the Quarter ended 30th June, 2023 | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 11Th August, 2023 | 11/08/23 16:05 | Board Meeting | |
| | Outcome of the Board Meeting held on Friday, 11th August, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 08/08/23 20:35 | Company Update | |
| | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulation, we wish to inform you that Ms. Darshni Lakhani, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation on 08th August 2023 due to personal reason with immediate effect. We request you to kindly .... | |
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| | Board Meeting Intimation for Postponement Of Board Meeting Scheduled On 10Th August, 2023. | 04/08/23 19:55 | Company Update | |
| | Arihant Superstructures Limitedhas 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 Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended on 30th June 2023 along with limited review report.
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| | Board Meeting Intimation for Notice Of Board Meeting Will Be Held On Thursday 10Th August, 2023 | 31/07/23 21:27 | Board Meeting | |
| | Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Notice of 02/2023-24 Board Meeting | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Director | 30/07/23 20:56 | Company Update | |
| | Pursuant to Reg 30 of SEBI LODR,2015, The Company informs that Mrs. Chandra Iyengar, Independent Woman Director have resigned from the Board of the Company. Detailed letter is enclosed. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/23 19:23 | Company Update | |
| | Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 04/07/23 20:28 | Company Update | |
| | Intimation regarding Investor meet of the Company, on 06th July, 2023 | |
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