Arnav Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Arnav Corporation Ltd. on BSE

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30 May 2018

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

This is to inform the exchange that the meeting of the Board of Directors was held today (i.e. May 30, 2018) and the Board considered and took on record the audited financial results for the quarter ended March 31, 2018. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 we are herewith enclosing the Audited Financial Results and Audit Report....

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Arnav Corporation Ltd.

30 May 2018

Result

Financial Results For Quarter And Year Ended March 31, 2018

BSE India

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Arnav Corporation Ltd.

26 May 2018

Company Update

Compliances- Compliance Certificate For The Period Ended 31St March, 2018

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,the company has appointed M/s. Universal Capital Securities Pvt. Ltd as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for the half year ended on 31st March, 2018.

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Arnav Corporation Ltd.

26 May 2018

Company Update

Compliances- PCS Certificate For Transfer. Transmission/Transposition

BSE India

Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate Submitted by M/s KB Chokhani & Associates Practicing Company Secretary for the period from 1st October, 2017 to 31st March, 2018. Kindly take the above on your record.

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Arnav Corporation Ltd.

26 May 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended March 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mukesh Soni Designation :- Director

Arnav Corporation Ltd.

26 May 2018

Company Update

Shareholding for the Period Ended March 31, 2018

BSE India

Arnav Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here

Arnav Corporation Ltd.

21 May 2018

Board Meeting

Board Meeting On May 30, 2018

BSE India

This is to inform the exchange that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 at the Registered Office of the Company inter-alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2018.

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Arnav Corporation Ltd.

31 Mar 2018

Company Update

Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Director was held today. The Board of Directors at its meeting noted perused and approved the following matters: 1.Resignation by Mr. Dhiren Negandhi, Managing Director and Compliance Officer of the Company w.e.f 31st March, 2018....

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Arnav Corporation Ltd.

22 Mar 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Company has received a resignation letters dated 21st March, 2018 from Mr. Dhiren Negandhi, Managing Director & Compliance Officer and Mr. Jayesh Shah, Chief Financial Officer of the Company conveying their intention to resign from the Board....

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Arnav Corporation Ltd.

02 Feb 2018

SAST

Closure of Trading Window

BSE India

The Trading window for trading in the securities of the Company would remain closed from February 02, 2018 to February 12, 2018 (both days inclusive) for all the designated employees including Directors and such other employees of the Company for the purpose of announcing the unaudited financial results of the company for the quarter and nine months ended December 31, 2017.

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