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Arihant Capital Markets Ltd.
 
Source DateBoard Meeting DateDetails
30-Aug-2024 06-Sep-2024 Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including Right Issue / QIP or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such statutory/ regulatory approvals, as applicable. 2. Other incidental and ancillary matters.
12-Jul-2024 20-Jul-2024 Quarterly Results
13-Jun-2024 21-Jun-2024 Inter alia, to consider and approve:- 1. Consider and approve the divestment of 100% Equity stake/investment held in its wholly owned subsidiary company viz., Arihant Insurance Broking Services Limited subject to the approval of IRDAI. 2. Other incidental and ancillary matters.
22-May-2024 25-May-2024 Issue Of Warrants
13-May-2024 21-May-2024 Audited Results & Final Dividend
23-Jan-2024 03-Feb-2024 Quarterly Results
30-Oct-2023 09-Nov-2023 Quarterly Results
13-Jul-2023 22-Jul-2023 Quarterly Results
08-Jun-2023 15-Jun-2023 Inter alia, to consider and approve :- 1. To issue secured unlisted redeemable non-convertible debentures (NCD) of the company on a private placement basis. 2. To consider any other matter with the permission of the Chairman, if any.
09-May-2023 20-May-2023 Audited Results & Dividend
23-Jan-2023 31-Jan-2023 Quarterly Results
11-Oct-2022 21-Oct-2022 Quarterly Results & Inter alia, to consider and approve:- 1. Sale or transfer the whole of undertaking of wholly owned subsidiary company Ahinsa Lifespace Infraheight Limited as per Section 180(1)(a) of the Companies Act, 2013 with reference to the previous approval through postal ballot on 25th September, 2018. 2. To consider any other matter with the permission of Chairman, if any.
12-Jul-2022 22-Jul-2022 Quarterly Results
18-Apr-2022 25-Apr-2022 Audited Results & Final Dividend Inter alia, to consider and approve : 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ending March 31st, 2022, along with Auditor?s Report thereon; 2. To consider and recommend Final dividend, if any, on the equity shares of the Company for the financial year ending March 31st, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. 3. Appointment of Additional Independent woman director subject to approval of stock exchange. 4. Constitution of Risk Management Committee. 5. Consider matters relating to ensuing Annual General Meeting. 6. To consider any other matter with the permission of the Chairman, if any.
03-Mar-2022 03-Mar-2022 Inter alia, to consider and approve : 1. To consider and approve Interim Dividend, if any for the Financial Year 2021-22. 2. To consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value Rs. 5/- per share to face value Rs. 1/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required. 3. To consider any other matter with the permission of the Chairman, if any.
24-Feb-2022 03-Mar-2022 Interim Dividend & Stock Split & Inter alia, to consider and approve following matters: 1. To consider and approve Interim Dividend, if any for the Financial Year 2021-22. 2. To consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value Rs. 5/- per share to face value Rs. 1/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required. 3. To consider any other matter with the permission of the Chairman , if any.
20-Jan-2022 31-Jan-2022 Quarterly Results
01-Nov-2021 11-Nov-2021 Quarterly Results
12-Aug-2021 21-Aug-2021 Inter alia to consider and approve following matters: 1. Sale or transfer the whole of undertaking of Arihant Lifespace Infradevelopers Limited as per Section 180(1)(a) of the Companies Act, 2013. 2. Sale or transfer the whole of undertaking of Arihant Futures and Commodities Limited as per Section 180(1)(a) of the Companies Act, 2013. 3. To approve notice of 29th Annual General Meeting. 4. To consider any other matter with the permission of Chairman, if any.
15-Jul-2021 27-Jul-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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