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BSE 19 Mar, 2025 4:01 PM (IST)



Board Meetings - Arihant Foundations & Housing Ltd.

The latest board meeting for Arihant Foundations & Housing Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
08 Oct 2024 To consider Fund Rasing Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws.
06 Sep 2024 Final Dividend & A.G.M. -
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
24 Aug 2020 Others -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
25 Mar 2019 Others Appointment of Company Secretary & Compliance officer.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
25 Mar 2017 Others Mr. Vimal Lunawath, Whole-Time Director of the Company, who is temporarily acting as the Compliance officer is ceased to be the Compliance officer of the Company from March 25, 2017.
14 Feb 2017 Quarterly Results -
19 Jan 2017 Others Appointed Mr. Vimal Lunawath, Whole-Time Director of the Company as the Complance Officer of the Company untill a Company Secretary has been appointed in place.
05 Jan 2017 Shifting of Registered Office -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
14 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
14 May 2015 Quarterly Results -
25 Mar 2015 Others 1. Resignation of Mr. Harish Trivedi as Director 2. Appointment of Additional Director Mrs. Ann Gonsalvez as Non Executive Independent Director
27 Feb 2015 Audited Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
14 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
29 Nov 2013 Audited Results -
13 Aug 2013 Quarterly Results -
14 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
29 Nov 2012 Audited Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
01 Feb 2012 Appointment of Independent Director The Board has appointed Mr. Karan Bhasin, as an Independent Director of the Company.
29 Nov 2011 Audited Results -
08 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
03 Feb 2011 Conversion of outstanding CW's To consider the Conversion of outstanding 11,20,000 Convertible Warrants into 11,20,000 fully paid up Equity Shares of Rs. 10/- each and allotment of the said Equity Shares to the concerned allottees.
29 Nov 2010 Audited Results & Final Dividend -
02 Aug 2010 Quarterly Results -
05 May 2010 Quarterly Results -
16 Mar 2010 Conversion of Warrants For conversion of 4,30,000 CW's out of total 15,50,000 CW's, which were allotted on Aug 05, 2009 on receipt of 25% of the total exercise price of Rs. 89/- into 4,30,000 fully paid up Equity Shares.
28 Jan 2010 Quarterly Results -
28 Dec 2009 Audited Results & Final Dividend -
05 Aug 2009 Allotment of Convertible Warrants inter alia, to approve the allotment of 15,50,000 Convertible Warrants to Promoters and Body Corporate on preferential basis at an exercise price of Rs 89/- (including premium of Rs 79/-).
28 Jul 2009 Quarterly Results -
25 May 2009 Allotment of Warrants & Others To issue & allot 15,50,000 equity warrants to the promoters and other investors, to cancel 9,50,000 nos. of warrants issued earlier & to call an EGM of the Company on June 22, 2009 for the same.
27 Apr 2009 Quarterly Results -
27 Jan 2009 Quarterly Results -
26 Dec 2008 Audited Results & Final Dividend -
26 Sep 2008 To consider Resignation of Director's To accept resignation of Sri. Jagdish R Bhatt, Whole time Director & Sri. Alex Jacob, Non Executive Director.
26 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
21 Mar 2008 Conversion of convertible warrants Conversion of 50,000 Convertible warrants into 50,000 fully paid up equity shares of face value of Rs 10/- each at an exercise price of Rs 460/- (including premium of Rs 450/-.
26 Feb 2008 Others inter alia, to consider the following: 1. To fix the Record date, for final Dividend for the financial year 2006-07. 2. To voluntarily delist the securities of the Company from Madras Stock Exchange.
28 Jan 2008 Quarterly Results -
26 Dec 2007 Audited Results -
27 Nov 2007 Allotment of convertible warrants Inter alia, to approve the allotment of 10,00,000 convertible warrants to Promoters, Body Corporate and others.
01 Oct 2007 To issue convertible warrants To issue 10,00,000 convertible warrants to promoters group and others.
26 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
21 Feb 2007 General -
29 Jan 2007 Quarterly Results -
27 Dec 2006 Accounts & Dividend -
11 Nov 2006 To consider conversion of Warrants -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
18 Feb 2006 Dividend -
31 Jan 2006 Quarterly Results -
30 Dec 2005 Co-option of Directors on Board Inter alia, to consider the following business: 1. Co-option of Directors on Board in order to comply with revised clause 49 of the listing agreement. 2. Reconstitution of Committees.
25 Oct 2005 Quarterly Results -