01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:56 PM
Arihant Superstructures Ltd.

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  • BSE Code: 506194
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Arihant Superstructures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201727-May-2017 Audited Results & Notice is hereby given that a Meeting of the Board of Directors of the Arihant Superstructures Limited (?the Company') will be held on Saturday, 27th May, 2017 at 6:00 P.M. at the registered office of the Company to inter alia take on record and approve the Audited Accounts and Financial Statement (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended on 31st March, 2017 along with the Statutory Auditors Report thereon and recommendation of Final Dividend, if any; for the Financial Year ended on 31st March, 2017 and other related matters thereon. The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain closed from Saturday, 20th May, 2017 to Monday 29th May, 2017. Kindly take the same in your records and inform the stakeholders accordingly. & Final Dividend
01-Feb-201711-Feb-2017 Quarterly Results
03-Nov-201611-Nov-2016
22-Jul-201603-Aug-2016 Arihant Superstructures Ltd has informed BSE that Mr. Rajesh Aggarwal has resigned from the post of Additional Whole Time Director of the Company w.e.f. July 24, 2016. The same shall be taken up in the forthcoming Board Meeting of the Company to be held on August 03, 2016.
25-Apr-201630-Apr-2016 Audited Results & Arihant Superstructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following business: 1. To take note of Form MBP-1 received from Directors pursuant to Section 184 (1) of the Companies Act, 2013. 2. To take note of the Declaration received from Independent Directors of the Company under Section 149(7) of the Companies Act, 2013. 3. To take note of the declaration received in Form DIR-8 from the Directors of the Company, in terms of provisions of Companies Act, 2013. 4. To take note of the disclosures received by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (SAST) Regulations, 2011. 5. To take on record the Certificates from CEO and CFO regarding truth and fairness of the Financial Statement for the Quarter and the Financial Year ended March 31, 2016 under Regulation 17(8) of the Listing Agreement. 6. To review the Compliance Report of all laws applicable to the Company as per Regulation 17(3) of the Listing Agreement. 7. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per Regulation 17 of the Listing Agreement. 8. To review the Risk Assessment and Minimization Procedures as per the Listing Agreement. 9. To take on record the Statement of Investor Complaints and Grievances Report under Regulation 13 of the Listing Agreement for the Quarter ended March 31, 2016. 10. To consider, discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended March 31, 2016. 11. To take note and review the Internal Financial Control laid out by the Company and the proper system for all applicable laws and compliances for the Financial Year 2015- 16. 12. To consider, discuss and note the Audited Accounts of the Subsidiary Companies for the Quarter and the Financial Year ended March 31, 2016. 13. To consider, discuss and approve the Audited Accounts (Standalone and Consolidated) of the Company for the Quarter and the Financial Year ended March 31, 2016, and giving authority for publishing the same in format prescribed under Regulation 33 of the Listing Agreement. 14. To consider, discuss and take on record the Auditors Report (Standalone and Consolidated) of the Company for the Quarter and the Financial Year ended March 31, 2016. 15. To take note of the Related Party Transactions / Transactions under Omnibus Approval of the Company for the Quarter ended March 31, 2016. 16. To recommend Dividend for the Financial Year 2015-16, if any; 17. To consider the re-appointment of the Internal Auditor with or without change in scope of work for the Financial Year 2016-17, subject to the recommendation of the Audit Committee. 18. To consider the matter of remuneration payable to Mr. Nimish Shah, Whole Time Director of the Company for the Financial Year 2016-17, subject to the recommendations of the Nomination & Remuneration Committee and Audit Committee and approval of Shareholders. 19. To consider the matter of remuneration payable to Mr. Dinkar Samant, Whole Time Director of the Company for the Financial Year 2016-17, subject to the recommendations of the Nomination & Remuneration Committee and Audit Committee and approval of Shareholders. 20. To take note the Omnibus Approval received from the Audit Committee in terms of the Regulation 23(3) of the Listing Agreement. 21. To take note and approve the Annual Performance Evaluation Policy of the Board of Directors and to take note of the evaluation of the Board of Directors undertaken by the Independent Directors & Nomination and Remuneration Committee. 22. To Take note the functioning of Whistle Blower Policy and report on the same for the Financial Year 2015-16. 23. To review & discuss about the Progress Report of all Projects of the Company & its Subsidiaries. 24. To consider, discuss, and recommend as found suitable the Disinvestment of Equity Shares of ASL in Arihant Technoinfra Private Limited. 25. To take on note the current status of Amalgamation and to obtain the approval of Shareholders through Postal Ballot for the purpose of approving the Scheme of Amalagamation of Adeshwar Realty Pvt. Ltd. with Arihant Superstructures Limited 26. To fix the dates for the Board Meeting to be held for every Quarter during the Financial Year 2016-17. & Dividend
10-Mar-201614-Mar-2016 Independent Director Meeting Arihant Superstructures Ltd has informed BSE that the Meeting of Independent Directors of the Company will be held on March 14, 2016, to transact the following business: 1. To review the performance of the Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the Company. 3. To assess the Quality, Quantity and Timeliness of flow of information between the Company Management and the Board.
22-Jan-201630-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2016, inter alia, to transact the following business: 1. To consider, discuss and note the Unaudited Financial Statements of the subsidiary companies for the quarter ended December 31, 2015. 2. To consider, discuss and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/ 9 month ended December 31, 2015, subject to the limited review of the Statutory Auditors, and giving authority for publishing the same in prescribed format pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To take on record the certificates from CEO and CFO regarding truth and fairness of financial statements for the quarter ended December 31, 2015. 4. To review the compliance reports of all laws applicable to the Company as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. To review the Risk Assessment and Minimization Procedures as per Regulation 21 of the as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7. To take on record related party transaction, if any; 8. To take on record the Statement of Investor Complaints and Grievances Report under Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2015. 9. To take on record the resignation of Ms. Puja Agarwal from the post of Company Secretary and Compliance Officer of the Company. 10. To consider appointment of Mr. Naval Kishore Singh as a Company Secretary and Compliance Officer of the Company. 11. To consider the appointment of Mr. D. A. Kamat, M/s D. A. Kamat & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2015-16. 12. To consider the matter of issue of Corporate Guarantee for the Non-Convertible Debentures proposed to be raised by Arihant Vatika Realty Private Limited, Subsidiary of the Company. 13. To review & discuss about the progress report of all projects of the Company & its Subsidiaries. 14. To take note of the compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-Oct-201531-Oct-2015 The Board of Directors of the Company will be held on October 31, 2015, inter alia, to consider and approve the following: 1. To consider, discuss and approve the Unaudited Accounts (Standalone and Consolidated) of the Company for the quarter ended September 30, 2015. 2. To take on record the certificates from CEO and CFO regarding truth and fairness of financial statements for the quarter ended September 30, 2015. 3. To review the compliance reports of all laws applicable to the Company as per clause 49 of the Listing Agreement 4. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 5. To review the Risk Assessment and Minimization Procedures as per clause 49 of the Listing Agreement. 6. To take on record related party transaction, if any. 7. To take on record the Corporate Governance Report under clause 49 of the Listing Agreement for the quarter ended September 30, 2015. 8. To take on record the Shareholding pattern for the quarter ended September 30, 2015. 9. To take on record the Reconciliation of Share Capital Audit and certificate under clause 47(c) of the Listing Agreement for the quarter ended September 30, 2015. 10. Noting of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the new listing agreement to be signed by the Company with BSE. 11. To consider that no interest to be taken on advances given to Arihant Technoinfra Private Limited, Associate Company. 12. To consider appointment of Mr. Rajesh Agarwal as Whole-Time Director of the Company. 13. To approve the CSR expenditure for the FY 2015-16. 14. To review & discuss about the progress report of all projects of the Company & its Subsidiaries. 15. To issue Appointment Letter and Code of Conduct to Independent Directors appointed in the AGM. & Quarterly Results
23-Oct-201531-Oct-2015 The Board of Directors of the Company will be held on October 31, 2015, inter alia, to consider and approve the following: 1. To consider, discuss and approve the Unaudited Accounts (Standalone and Consolidated) of the Company for the quarter ended September 30, 2015. 2. To take on record the certificates from CEO and CFO regarding truth and fairness of financial statements for the quarter ended September 30, 2015. 3. To review the compliance reports of all laws applicable to the Company as per clause 49 of the Listing Agreement 4. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 5. To review the Risk Assessment and Minimization Procedures as per clause 49 of the Listing Agreement. 6. To take on record related party transaction, if any. 7. To take on record the Corporate Governance Report under clause 49 of the Listing Agreement for the quarter ended September 30, 2015. 8. To take on record the Shareholding pattern for the quarter ended September 30, 2015. 9. To take on record the Reconciliation of Share Capital Audit and certificate under clause 47(c) of the Listing Agreement for the quarter ended September 30, 2015. 10. Noting of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the new listing agreement to be signed by the Company with BSE. 11. To consider that no interest to be taken on advances given to Arihant Technoinfra Private Limited, Associate Company. 12. To consider appointment of Mr. Rajesh Agarwal as Whole-Time Director of the Company. 13. To approve the CSR expenditure for the FY 2015-16. 14. To review & discuss about the progress report of all projects of the Company & its Subsidiaries. 15. To issue Appointment Letter and Code of Conduct to Independent Directors appointed in the AGM. & Quarterly Results
23-Jul-201501-Aug-2015 Quarterly Results
19-May-201528-May-2015Arihant Superstructures Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on May 29, 2015, has now been rescheduled to be held on May 28, 2015, inter alia, to consider and approve the Audited Rnancial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2015. Other Agenda items remaining the same. Further, the Company’s insider Trading window shall remain closed from May 15, 2015 to June 01, 2015 (both days inclusive).
23-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business: 1. To Consider the appointment of Women Director pursuant to Section 149(1) of the Companies Act, 2013. 2. To take note of the new HR Policy at the Company. 3. To Consider and approve CSR Policy of the Company and provisional CSR budget for the financial year 2015-16. 5. To take note of disinvestment of shares in Arihant Technoinfra Private Limited. 6. To review & discuss about the progress report of all projects of the Company.
19-Jan-201524-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 24, 2015, inter alia, to transact the following business: 1. To take on record Unaudited Financial results for the quarter and half year ended December 31, 2014 along with Limited review report from the Statutory Auditors of the Company for the same; 2. To review, discuss and note the Internal Audit Report along with recommendations of the Audit Committee thereon for the quarter ending December 31, 2014 3. To take on record the certificates from CEO and CFO regarding truth and fairness of financial statements for the quarter ended on December 31, 2014. 4. To review the compliance reports of all laws applicable to the Company as per clause 49 of the Listing Agreement 5. To affirm the compliance with the code of Conduct by Senior Management Personnel of the Company as per the clause 49 of the Listing Agreement. 6. To review the Risk Assessment and Minimisation Procedures as per clause 49 of the Listing Agreement 7. To consider the matters presented before the Board in cases attracting Related Party Transactions, if any 8. To take on record the Shareholding pattern of the Company for the quarter ended December 31, 2014. 9. To take on record the Reconciliation of Share Capital Audit for quarter ended December 31, 2014. 10. To consider the matter of disinvestment in Arihant Technoinfra Private Limited. 11. To review & discuss about the progress report of all projects of the Company & its Subsidiaries.
09-Dec-201415-Dec-2014 The Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider the restructuring of investment/ disinvestment of equity shares in the subsidiary company, Arihant Technoinfra Private Limited - Manufacturing unit.
29-Oct-201410-Nov-2014 To confirm the minutes of the previous meeting of the Board of Directors. To take note of the minutes of the Subsidiary Companies. To take on record Unaudited Financial results for the quarter and half year ended 30/9/2014. to review the compliance reports of all laws applicable to the company as per clause 49 of the listing agreement. (For more details, please visit www.bseindia.com.) & Quarterly Results