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Board Meetings - Arihant Foundations & Housing Ltd.

See past and forthcoming board meetings of Arihant Foundations & Housing Ltd. - ARIHANT, 531381

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-08-24Others
2020-07-31Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-03-25OthersAppointment of Company Secretary & Compliance officer.
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-05-30Audited Results
2017-03-25OthersMr. 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.
2017-02-14Quarterly Results
2017-01-19OthersAppointed 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.
2017-01-05Shifting of Registered Office
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-26Audited Results
2016-02-14Quarterly Results
2015-11-14Quarterly Results
2015-08-13Quarterly Results
2015-05-14Quarterly Results
2015-03-25Others1. Resignation of Mr. Harish Trivedi as Director 2. Appointment of Additional Director Mrs. Ann Gonsalvez as Non Executive Independent Director
2015-02-27Audited Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-14Quarterly Results
2014-02-14Quarterly Results
2013-11-29Audited Results
2013-08-13Quarterly Results
2013-05-14Quarterly Results
2013-02-13Quarterly Results
2012-11-29Audited Results
2012-08-14Quarterly Results
2012-05-15Quarterly Results
2012-02-13Quarterly Results
2012-02-01Appointment of Independent DirectorThe Board has appointed Mr. Karan Bhasin, as an Independent Director of the Company.
2011-11-29Audited Results
2011-08-08Quarterly Results
2011-05-14Quarterly Results
2011-02-12Quarterly Results
2011-02-03Conversion of outstanding CW'sTo 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.
2010-11-29Audited Results & Final Dividend
2010-08-02Quarterly Results
2010-05-05Quarterly Results
2010-03-16Conversion of WarrantsFor 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.
2010-01-28Quarterly Results
2009-12-28Audited Results & Final Dividend
2009-08-05Allotment of Convertible Warrantsinter 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/-).
2009-07-28Quarterly Results
2009-05-25Allotment of Warrants & OthersTo 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.
2009-04-27Quarterly Results
2009-01-27Quarterly Results
2008-12-26Audited Results & Final Dividend
2008-09-26To consider Resignation of Director'sTo accept resignation of Sri. Jagdish R Bhatt, Whole time Director & Sri. Alex Jacob, Non Executive Director.
2008-07-26Quarterly Results
2008-04-28Quarterly Results
2008-03-21Conversion of convertible warrantsConversion 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/-.
2008-02-26Othersinter 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.
2008-01-28Quarterly Results
2007-12-26Audited Results
2007-11-27Allotment of convertible warrantsInter alia, to approve the allotment of 10,00,000 convertible warrants to Promoters, Body Corporate and others.
2007-10-01To issue convertible warrantsTo issue 10,00,000 convertible warrants to promoters group and others.
2007-07-26Quarterly Results
2007-04-27Quarterly Results
2007-02-21General
2007-01-29Quarterly Results
2006-12-27Accounts & Dividend
2006-11-11To consider conversion of Warrants
2006-07-31Quarterly Results
2006-04-29Quarterly Results
2006-02-18Dividend
2006-01-31Quarterly Results
2005-12-30Co-option of Directors on BoardInter 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.
2005-10-25Quarterly Results
2005-09-28Allotment of convertible warrants
2005-08-19Preferential Issue of shares
2005-07-23Quarterly Results
2005-04-30Quarterly Results
2005-01-31Quarterly Results
2004-12-31Accounts
2004-07-29Quarterly Results
2003-12-31Accounts & Dividend
2002-12-31Nil Dividend
2002-07-29Quarterly Results
2002-04-30Quarterly Results
2002-01-25Accounts & Dividend
2001-04-30Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-09-30Accounts & Dividend
2000-04-29Quarterly Results
1999-09-30Accounts & Dividend