|
12 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
24 May 2025
|
Audited Results & Final Dividend |
- |
|
25 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Mr. Sridhar Ramachandran from additional Independent Director to Independent Director. 2. Draft Notice of Postal Ballot. |
|
03 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
26 Oct 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results & Final Dividend |
- |
|
23 Mar 2024
|
Others |
Inter alia, To consider and approve fund raising by way issue of securities including securities and warrants convertible into non convertible debt instruments. |
|
24 Feb 2024
|
Others |
Inter alia, to consider : 1) To take note of the performance evaluation of the Independent Directors for the financial year 2023-24. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results & Others |
To consider and approve fund raising by way of issue of equity shares/ preference shares/bonds/ debentures/ non-convertible debt instruments/warrants / any other securities through preferential issue. |
|
11 Aug 2023
|
Quarterly Results |
(Revised) |
|
22 May 2023
|
Audited Results & Final Dividend |
- |
|
04 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Quarterly Results & A.G.M. |
- |
|
06 May 2022
|
Audited Results & Final Dividend |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
20 Oct 2021
|
Quarterly Results |
- |
|
05 Oct 2021
|
Increase in Authorised Capital |
- |
|
20 Jul 2021
|
Quarterly Results & A.G.M. |
- |
|
19 Jun 2021
|
Audited & Quarterly Results |
- |
|
23 Jan 2021
|
Quarterly Results & ESOP |
- |
|
20 Nov 2020
|
Others |
inter alia, to consider and approve Sale of part of land of the Company situated at Jodhpur, Rajasthan in ordinary course of business. |
|
07 Nov 2020
|
Others |
inter alia take on record and approve the Sale of Property of the Company situated at Jodhpur, Rajasthan in ordinary course of business. |
|
21 Oct 2020
|
Quarterly Results |
- |
|
01 Aug 2020
|
Quarterly Results & Preferential Issue |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results, Dividend & Pref Issue |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
23 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
29 Jun 2017
|
Others |
To discuss and consider the matter of revised Remuneration of Managing Director, KMP & Senior Management. |
|
27 May 2017
|
Audited Results & Final Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Others |
Mr. Rajesh Aggarwal has resigned from the post of Additional Whole Time Director of the Company w.e.f. July 24, 2016. |
|
30 Apr 2016
|
Audited Results, Dividend & Others |
To take note of Form MBP-1 received from Directors pursuant to Section 184 (1) of the Companies Act, 2013. |
|
14 Mar 2016
|
Independent Director Meeting |
To review the performance of the Non-Independent Directors and the Board as a whole. |
|
30 Jan 2016
|
Quarterly Results & Others |
1.To review & discuss about the progress report of all projects of the Company & its Subsidiaries. 2. To consider appointment of Mr. Naval Kishore Singh as a Company Secretary. |
|
31 Oct 2015
|
Quarterly Results & Others |
1. To consider appointment of Mr. Rajesh Agarwal as Whole-Time Director of the Co. 2. To issue Appointment Letter and Code of Conduct to Independent Directors appointed in the AGM. |
|
01 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
(Revised from 29/05/2015) |
|
30 Mar 2015
|
Appointment of Director & Others |
1. To take note of disinvestment of shares in Arihant Technoinfra Private Limited. 2. To review & discuss about the progress report of all projects of the Company. |
|
24 Jan 2015
|
Quarterly Results & Others |
1. To consider the matter of disinvestment in Arihant Technoinfra Private Limited. 2. To review & discuss about the progress report of all projects of the Company & its Subsidiaries |
|
15 Dec 2014
|
Others |
To consider the restructuring of investment/ disinvestment of equity shares in the subsidiary company, Arihant Technoinfra Private Limited - Manufacturing unit. |
|
10 Nov 2014
|
Quarterly Results |
To take note of the minutes of the Subsidiary Companies. |
|
05 Aug 2014
|
Quarterly Results & Others |
1. To confirm the minutes of the previous meeting of the Board of Directors. 2. To take note of the minutes of the subsidiary companies. |
|
28 Apr 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Others |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Others |
- |
|
11 May 2013
|
Audited Results & Others |
To consider:- To take note of Form DDA pursuant to Section 274(1)(g) of the Companies Act, 1956. and to consider, discuss and approve increase in investment to an extent of Rs. 50 crores. |
|
04 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results & Others |
1. To Note investments in Arihant Technoinfra Pvt. Ltd. and Arihant Aashiyana Pvt. Ltd. 2. To set up a wholly owned Subsidiary Company. |
|
04 Aug 2012
|
Audited Results, Dividend & Others |
To consider, discuss and note the Audited Annual Accounts of the Subsidiary Companies for the year ended March 31, 2012. |
|
31 May 2012
|
Rights Issue of Equity Shares |
Inter alia, to consider and allot Equity Shares on Rights Issue basis to the members of the Company, subject to the approval from Stock Exchange. |
|
08 May 2012
|
Quarterly Results & Others |
To review & discuss the other ongoing projects of the Company. |
|
19 Apr 2012
|
Others |
The Board of Directors has approved & signed the Letter of Offer with respect to the issue of 1,37,19,997 Equity Shares of Rs. 10/- each at Rs. 12/- on Rights basis in the ratio of 1:2. |
|
11 Feb 2012
|
Quarterly Results & Others |
To consider the followings: 1. To discuss the update on the proposed Right Issue of the Company. 2. To review & discuss about the progress report of the projects of the Company & its Subsidiaries. |
|
05 Dec 2011
|
Draft Letter of Offer for Rights Issue |
The Board took note on the restate financial statements which would be included in the Draft Letter of Offer for the rights issue & the Draft Letter of Offer for the Rights Issue upto Rs. 18 Crs. |
|
10 Nov 2011
|
Quarterly Results & Others |
To discuss & approve the Draft Letter of Offer for Right Issue of the Company & to review about the progress report of all projects of the Company & it's Subsidiaries. |
|
11 Aug 2011
|
Quarterly Results & Rights Issue |
- |
|
05 May 2011
|
Audited Results, Dividend & Others |
To consider the progress report regarding all projects of the Company and its subsidiary Companies & to consider the utilisation of fund raised from the preferential issue. |
|
14 Feb 2011
|
Quarterly Results & Others |
1. To accept the resignation of Mr. Anand Shah from the directorship of Co. 2. To review & discuss the other ongoing projects of the Co. 3. To review the Risk Assessment & Minimisation Procedures. |
|
13 Nov 2010
|
Quarterly Results & Others |
- |
|
25 Aug 2010
|
Others |
To discuss and consider the various issues and aspects regarding the project in Jodhpur at Rajasthan & to discuss on the matter relating to making Adeshwar Realty Private Ltd. as subsidiary of the Co. |
|
23 Jul 2010
|
Quarterly Results & Others |
For acquiring Co's in the Real estate/ Realty and Construction Sectors & The Board considered various proposals and finalised on making Adeshwar Realty (P) Ltd. a 100% Subsidiary of the Co. (Revised) |
|
20 Jun 2010
|
Preferential Issue of Shares & Others |
The Board has allotted 1,24,99,994 Equity Shares of Rs. 10/- each on Rs. 12 (Premium of Rs. 2) on pref. basis & Accepted the resignation of Mrs. Lata Mallya & Mr. Nitin Chopra from the Directorship. |
|
23 Apr 2010
|
Dividend & Others |
To increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 75 Crs & to issue of Equity Shares on a preferential basis of Rs. 15 Crs at the rate of Rs. 12/- per Equity Share. |
|
13 Apr 2010
|
To consider raising of funds |
The Board discussed on the various options of raising funds for the expansion and projects of the company including preferential allotment of Equity. |
|
08 Apr 2010
|
Others |
The Board has decided to make inter-corporate investment of Rs. 5 Crs in it Subsidiary Co. Arihant Abode Ltd. & noted the disclosures received by the Co. under the SEBI (DIT) Regulations, 1997. |
|
26 Mar 2010
|
Others |
1. To make an Investment within the limits of Sec 372A of the Co's Act, 1956 & as per the powers given to the Board by its MoA & AoA. 2. To discuss the matter of land of 30 acres at Phalaspha. |
|
25 Mar 2010
|
Allotment of Equity Shares |
The Board have allotted 14,691,000 Equity Shares of the Co. The paid up Equity Share Capital of the Company post allotment is 14,940,000 Equity Shares of Rs 10/- each aggregating to Rs 1494.00 lacs. |
|
23 Feb 2010
|
Others |
The BoD's have signed the Letter of Offer with respect to the issue of 14,691,000 Equity Shares of Rs. 10/- each at par on Rights basis in the ratio of 59 Equity Shares for every 1 Equity Share held. |
|
11 Feb 2010
|
Others |
To issue of 14,691,000 Equity Share of Rs 10/- Each at par in the ratio of 59 Equity Shares for every 1 Equity Share held & to fix the record of Shareholders for the purpose of issue of Rights Shares. |
|
28 Jan 2010
|
Others |
To finailse the front lands at Koproli, Panvel for expansion of project Arihant Arham & to acquire land of 30 acres at Phalaspha - Panvel junction for residential project of 40 lacs sqft. |
|
16 Jan 2010
|
Quarterly Results & Others |
The Company has purchased ERP software and has decided to go live in six months which will bring more efficiency & transparency in systems, authorizations and controls. |
|
26 Nov 2009
|
Draft Letter of Offer for Rights Issue |
To finalize & approve the draft letter of offer for the proposed Rights Issue & thereafter the submission of the same to the SEBI and to take a note of the ISIN of the Co. received from NSDL & CDSL. |
|
24 Nov 2009
|
Others |
To consider a Project Proposal at Kharghar, sector 35 - H & to consider the appointment of Mrs. Lata G. Mallya as an Independent Additional Director of the Company. |
|
11 Nov 2009
|
Appoinment / Resignation of Director |
To appoint Mr. Manish Manoharlal Dangara as an Independent Additional Director of the Co. & to accept the resignation from Mr. Sourabh Punch for the position of Independent Addl. Director of the Co. |
|
14 Oct 2009
|
Quarterly Results |
- |
|
24 Sep 2009
|
Rights Issue of Equity Shares |
To consider rights issue of equity shares in the ratio of 59 fully paid up equity shares to be issued to the holder of every 1 fully paid up equity share of Rs 10 each. |
|
07 Sep 2009
|
Others |
To take account of the decisions taken by the Rights Issue Committee and the Share Transfer Committee & discuss the upcoming Rights Issue & Approve the business conducted for purchasing of project. |
|
10 Aug 2009
|
Others |
To approve the Directors' Report of the Company for the Financial Year ending on March 31, 2009 & to make decisions on taking up projects by the Company, at Koproli, Panvel and any other places. |
|
28 Jul 2009
|
Audited Results, Dividend & Others |
To issue Equity Shares of the Company on a Rights basis & The consent of the Board be hereby accorded to create, to offer, issue and allot up to Rs 25,00,00,000/-. (Revised) |
|
13 Jul 2009
|
Qtrly Results, Right Issue & Others |
To issue of equity shares on a Rights Basis to the existing shareholders & to invest in projects, the Authorised Share Capital be increased from the existing Rs 3,00,00,000 to Rs 10,00,00,000. |
|
19 Jun 2009
|
Others |
To invest in the Residential Project at Badlapur by forming AARL Liability Partnership by the Co. & to raise funds by private loan, bank loan or promoter's loan at the prevailing market rate. |
|
29 May 2009
|
Change the name of the Company |
To make an application for change of name of the Company. Accordingly, Mr. Ashok Chhajer was authorized to undertake all necessary steps in this regard. |
|
20 Apr 2009
|
Quarterly Results & Others |
To increase the Authorized Share Capital of the Co. from existing Rs 25,00,000 to Rs 3,00,00,000 consisting of 30,00,000 Equity Shares of Rs 10/- each & to shift its Registered Office of the Company. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
15 Jan 2009
|
To shift the Registered Office of the Co. |
To shift the Registered office of the Co. from 303, Rajendra Chambers, 19, Nanabhai Lane, Fort, Mumbai 400001 to 302, Persipolis, Plot no 74, Sector 17, Vashi, Navi Mumbai - 400703. |
|
31 Oct 2008
|
Quarterly Results |
- |