Exchange
Date | Category
File | Description |
|---|
| BSE 28-Oct-2024 | Intimation
FILE | Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday November 07 2024
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report thereon;2. To consider the appointment of Mr. Arpit Jain (DIN: 06544441) Joint Managing Director as the Chief Executive Officer of the Company.3. Other incidental and ancillary matters. |
| BSE 25-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 |
| BSE 10-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation |
| BSE 07-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 |
| BSE 04-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3) of the SEBI (LODR) Regulations 2015 |
| BSE 28-Sep-2024 | General Announcements
FILE | Proceedings Of 32Nd Annual General Meeting Of The Members Of The Company.
Proceeding of 32nd Annual General Meeting of the members of the company. |
| BSE 28-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizers Report of 32nd Annual General Meeting. |
| BSE 28-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation of Closure of Trading Window |
| BSE 20-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3) of the SEBI (LODR) Regulations 2015 |
| BSE 06-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Raising of Funds
1. Considering and approved issuance of equity shares on right basis. 2. Approved an agreement |
| BSE 06-Sep-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting
In continuation to our letter dated August 30 2024 and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. September 06 2024. |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of Published Notice of 32nd Annual General Meeting Book Closure and Remote E-voting |
| BSE 05-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report 2023-24 |
| BSE 03-Sep-2024 | Intimation
FILE | Notice Of Book Closure For 32Nd Annual General Meeting And Payment Of Dividend If Declared.
In compliance with Regulation 42 of the SEBI (LODR) Regulations 2015 and pursuant to Section 91 of the Companies Act 2013 the Register of Members and thg Share Transfer Books of the company will remain closed from 22/09/2024 to 28/09/2024 (both days inclusive) for the above purpose. |
| BSE 03-Sep-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report (BRSR) for the financial year 2023-24 |
| BSE 03-Sep-2024 | Intimation
FILE | Submission Of Integrated Annual Report For The Year 2023-24 Pursuant To Regulation 34(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
32nd Annual General Meeting of the Company is scheduled to be held on Saturday September 28 2024 at 11:30 AM through VC/OAVM |
| BSE 30-Aug-2024 | Intimation
FILE | Closure of Trading Window
The Trading window shall remain closed for dealing in securities of the company for all designated persons with immediate effect. |
| BSE 30-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 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. |
| BSE 30-Aug-2024 | General Announcements
FILE | Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
IRDAI has granted approval for sale/transfer of Subsidairy |
| BSE 27-Aug-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REG 39(3) |
| BSE 14-Aug-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3) of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 |
| BSE 14-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment
Allotment of warrants convertible into equity shares to entities belonging to promoter group in preferential basis |
| BSE 22-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping published extract of unaudited consolidated financial results of the company for the quarter ended June 30 2024 |
| BSE 20-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor |
| BSE 20-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor |
| BSE 20-Jul-2024 | Outcome
FILE | Financial Results For The Quarter Ended On June 30 2024
Financial Results for the quarter ended on June 30 2024 |
| BSE 20-Jul-2024 | Outcome
FILE | Board Meeting Outcome for Out Come Of Board Meeting
Outcome of Board Meeting |
| BSE 12-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon;2. Other incidental and ancillary matters. |
| BSE 08-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI Regulations 2018 for the quarter ended on June 30 2024 |
