Arihant Institute Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Arihant Institute Ltd. on BSE

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Arihant Institute Ltd.

09 Oct 2023

Corp. Action

Arihant Institute Ltd - 541401 - Book Closure For The Purpose Of AGM For Pursuant To …

BSE India

Book closure date as per attached sheet

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Arihant Institute Ltd.

09 Oct 2023

Corp. Note

Arihant Institute Ltd - 541401 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provision of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of 16th Annual Report of the company for the financial year 2022-23. We request you to please take note of the above on your record.

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Arihant Institute Ltd.

09 Oct 2023

AGM

Arihant Institute Ltd - 541401 - Intimation Of 16Th Annual General Meeting To Be Held On …

BSE India

Intimation regarding 16th Annual General Meeting of the Arihant institute Limited to be held on Monday, 30th October, 2023, at 05:00 P.M. the detailed notice attached herewith for ready reference

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Arihant Institute Ltd.

09 Oct 2023

Corp. Note

Arihant Institute Ltd - 541401 - Extension Of Time For Holding 16Th Annual General Meeting Of …

BSE India

Registrar of the Companies, Ahmedabad grant 30Days from 30/09/2023 extension for the Annual General Meeting, The letter for extension is attached .

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Arihant Institute Ltd.

09 Oct 2023

Corp. Note

Arihant Institute Ltd - 541401 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

The following matters were decided by the Board: - 1. Considered to convene 16th Annual General Meeting of the Company on Monday, 30th October, 2023, at 05:00 P.M. 2. Considered and Approved the Notice of 16th Annual General Meeting and Directors Report of the Company along with all the annexure thereof for the year ended on March 31, 2023. 3. Considered and approved the date of Book Closure fixed from 24th October 2023 to 30th October 2023 (both days Inclusive).

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Arihant Institute Ltd.

09 Oct 2023

SAST

Arihant Institute Ltd - 541401 - Closure of Trading Window

BSE India

Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading ) Regulation 2015 The details attached herewith

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Arihant Institute Ltd.

30 Jun 2023

Company Update

Arihant Institute Ltd - 541401 - Intimation Regarding Appointment Of Executive Director Under Regulation 30 Of …

BSE India

Pursuant of Regulation 30 of SEBI (Listing obligation and Disclosure Requirement), 2015, The Board of Directors consider and approve on 30th June 2023 Mr. Sandip Manna (DIN: 07786154) as an Executive Director of the Company.

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Arihant Institute Ltd.

28 Jun 2023

Company Update

Arihant Institute Ltd - 541401 - Intimation Regarding Appointment Of Director Under Regulation 30 Of The …

BSE India

The Board discussed and consider following Business : 1. Appointment of Mr. Vinodray Keshavlal Kamdar as an Additional (Non Executive) Director of the Company 2. Appointment of Mrs. Anjali Sandeepkumar Kamdar as an CFO and Executive Director of the Company 3. Appointment of Mr. Govindbhai Jethabhai Tatosaniya as an Independent Director

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Arihant Institute Ltd.

28 Jun 2023

Company Update

Arihant Institute Ltd - 541401 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

intimation of Change in the Registered office of the Company within the local limit of the Company

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Arihant Institute Ltd.

30 May 2023

Company Update

Arihant Institute Ltd - 541401 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to Inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9 May, 2019 is not applicable to our Company. Further we would like to clarify that our company Is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements} Regulations 2015 as Corporate Governance provisions shall not apply to Listed entities having paid up Equity share capital not Exceeding rupees 10 Crores and Net Worth not Exceeding rupees 25 crores, as on the Last day of previous financial year and submitted Non-Applicability Certificate for Corporate Governance Report. Hence our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report for the year ended on March 31, 2023.

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