Last Update Time: 11-Mar-2025 10:02:14
ISIN: INE643K01018
Sector: Realty
Symbol: ARIHANTSUP

Arihant Superstructures Limited

₹394.50 ₹-2.75 (-0.69%) ▼
Prev. Close ₹397.25
Open ₹403.95
Close ₹0.00
Range ₹374.78 - ₹414.23
High ₹403.95
Low ₹388.00
Ind. Close ₹0.00
VWAP ₹391.39

The current stock price of Arihant Superstructures Limited is ₹394.50, with a target price range between ₹374.78 and ₹414.23. The stock has experienced a price change of ₹-2.75 (-0.69%), reflecting recent market volatility.

Today's opening price was ₹403.95, while the previous close stood at ₹397.25.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Arihant Superstructures Limited Price Chart

Arihant Superstructures Limited Pre Open Market Overview: 11-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 397.25
  • Change: -397.25%
  • Total Traded Volume: 0
  • Total Buy Quantity: 344
  • Total Sell Quantity: 8,912
PriceBuy QtySell Qty
0.000.000.00
373.401.000.00
380.002.000.00
381.4511.000.00
385.00100.000.00
404.000.00109.00
404.100.0036.00
404.150.0023.00
404.200.0023.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
392.5021394.351
392.4521394.401
392.4016394.4512
392.3015394.5016
392.159394.708
Total Buy Quantity: 344 Total Sell Quantity: 8912

Shareholding Patterns of Arihant Superstructures Limited

Key Trade Statistics of Arihant Superstructures Limited

Trade InformationDetails
Traded Volume (Lakhs)0.05
Traded Value (₹ Cr.)0.19
Total Market Cap (₹ Cr.)1,623.76
Free Float Market Cap (₹ Cr.)410.56
Impact cost0.22
Quantity Traded21,866.00
Deliverable Quantity9,755.00
% of Quantity to Traded44.61
Security VaR20.9
Index VaRN/A
VaR Margin20.9
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate24.4
Face Value10

Key Price Statistics of Arihant Superstructures Limited

The 52-week high for Arihant Superstructures Limited was ₹553.60, recorded on 07-Jan-2025. On the other hand, the 52-week low stands at ₹263.00, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹476.70, and the lower band is ₹317.80. The price band is 20%.

The stock's daily volatility stands at 3.16, while the annualized volatility is 60.37. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (07-Jan-2025)553.60
52 Week Low (04-Jun-2024)263.00
Upper Band476.70
Lower Band317.80
Price Band (%)20
Daily Volatility3.16
Annualised Volatility60.37
Tick Size0.05

Key Securities Statistics of Arihant Superstructures Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing28-Mar-2017
Adjusted P/E25.03
Symbol P/E25.03
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorRealty
IndustryRealty
Basic IndustryResidential Commercial Projects

Security Status of Arihant Superstructures Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Arihant Superstructures Limited

SubjectDate
General Updates 10-Mar-2025
General Updates 10-Mar-2025
News Verification 07-Mar-2025
Integrated Filing- Financial 10-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Feb-2025
Copy of Newspaper Publication 05-Feb-2025
General Updates 04-Feb-2025
Press Release 03-Feb-2025

Corporate Actions of Arihant Superstructures Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 1.20 Per Share13-Sep-202414-Sep-202419-Sep-2024
10Annual General Meeting/Dividend - Re 0.50 Per Share15-Sep-202316-Sep-202322-Sep-2023
10Annual General Meeting12-Sep-202214-Sep-202220-Sep-2022
10 Extra Ordinary General Meeting25-Oct-202127-Oct-202102-Nov-2021
10 Annual General Meeting18-Aug-202122-Aug-202128-Aug-2021
10 Annual General Meeting03-Sep-202005-Sep-202011-Sep-2020
10 Annual General Meeting/Dividend - Rs 0.50 Per Share18-Sep-201920-Sep-201926-Sep-2019
10 Annual General Meeting/Dividend Re 0.50 Per Share19-Sep-201822-Sep-201828-Sep-2018
10 Annual General Meeting/Dividend - Re 1/- Per Share21-Sep-201723-Sep-201730-Sep-2017

Board Meetings of Arihant Superstructures Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationARIHANT SUPERSTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 03-Feb-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 03-Feb-2025
ARIHANT SUPERSTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business.Board Meeting Intimation 26-Oct-2024
Financial Results/Other business mattersTo consider and approve the Unaudited financial results for the period ended September 30, 2024 and other business matters 26-Oct-2024
ARIHANT SUPERSTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Status of project/Other business.Board Meeting Intimation 09-Aug-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
ARIHANT SUPERSTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 15-May-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 15-May-2024
Fund RaisingTo consider Fund Raising by way of issue of Securities including Securities and warrants convertible into Non convertible debt instruments subject to approval by Board of Director and approvals from the other regulatory authorities as may be required 23-Mar-2024
ARIHANT SUPERSTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 24-Feb-2024 to consider Other business.Board Meeting Intimation 24-Feb-2024
Other business mattersTo consider other business matters 24-Feb-2024
ARIHANT SUPERSTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 12-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 12-Feb-2024
Fund RaisingTo consider and approve fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities through preferential issue, subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required 07-Nov-2023
Fund Raisingto consider and approve fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities through preferential issue, subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required 07-Nov-2023
Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters 07-Nov-2023
Financial Results/Fund Raising/Other business mattersARIHANTSUP : 11-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 10, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 11, 2023, To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 10-Aug-2023
Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 10-Aug-2023
Arihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation 22-May-2023
Arihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation 22-May-2023

Financial Results of Arihant Superstructures Limited

Company Directory of Arihant Superstructures Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.asl.net.inArihant Superstructures LimitedRegistered Office"ARIHANT AURA" 25TH FLOOR, B-WING,
Plot No. 13/1, TTC INDUSTRIAL AREA,
THANE BELAPUR ROAD, TURBHE,
NAVI MUMBAI
NAVI MUMBAI400705022-022-62493333cs@asl.net.in
www.asl.net.inArihant Superstructures LimitedTransfer AgentAdroit Corporate Services Private Limited
17-20, Jafferbhoy Ind. Estate, 1st Floor,
Makhwana Road, Marol Naka,
Andheri (East),
MUMBAI400059022-42270400-

Insider Trading of Arihant Superstructures Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)LALITKUMAR PARASMAL BOTHRA2074040Sell23-Jan-2023 20:41
7(2)SANGEETA ASHOKUMAR CHHAJER2074040Buy23-Jan-2023 20:41
7(2)PARTH ASHOKKUMAR CHHAJER112001373904Buy23-Jun-2022 20:11
7(2)PARTH ASHOKKUMAR CHHAJER741418620374Buy19-Jun-2022 12:30
7(2)PARTH ASHOKKUMAR CHHAJER741418620374Buy19-Jun-2022 12:22
7(2)Ashok Chhajer252503181625Buy01-Apr-2022 20:00
7(2)Ashok Chhajer138401729791Buy01-Apr-2022 19:49
7(2)ASHOK CHHAJER400004989574Buy29-Mar-2022 18:05
7(2)Dinesh Mohan Babel HUF3000530100Sell12-Oct-2020 22:10
7(2)Dinesh Mohan Babel HUF4261748870Buy12-Oct-2020 22:10
7(2)Dinesh Mohan Babel HUF4480730695Buy12-Oct-2020 22:01
7(2)Dinesh Mohan Babel HUF5000635000Sell12-Oct-2020 22:01
7(2)Dinesh Mohan Babel HUF73001203613Sell12-Oct-2020 21:51
7(2)Dinesh Mohan Babel HUF65261176203Buy12-Oct-2020 21:39
7(2)Dineshchandra Babel82001341705Buy12-Oct-2020 21:11
7(2)Dineshchandra Babel87001452141Sell12-Oct-2020 21:01
7(2)AMRITLAL LADHURAM PARAKH17572337634Buy01-Oct-2020 19:26
7(2)VINOD TRIVENIPRASAD DUBEY5188113269Buy18-Sep-2020 18:53
7(2)Komal Nimish Shah4950119473Buy02-Sep-2020 16:56
7(2)Komal Nimish Shah17314380334Buy27-Aug-2020 13:42

Annual Reports of Arihant Superstructures Limited

CompanyFrom YearTo YearAtt.
Arihant Superstructures Limited20232024
Arihant Superstructures Limited20222023
Arihant Superstructures Limited20212022
Arihant Superstructures Limited20202021
Arihant Superstructures Limited20192020
Arihant Superstructures Limited20182019
Arihant Superstructures Limited20172018
Arihant Superstructures Limited20162017

Investor Complaints of Arihant Superstructures Limited

Event Calendar of Arihant Superstructures Limited

CompanyPurposeDetailsDate
Arihant Superstructures LimitedResults/DividendTo 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 March 31, 2017 along with the Statutory Auditors Report thereon and recommendation of Final Dividend, if any; for the Financial Year ended on March 31, 2017 and other related matters thereon.27-May-2017
Arihant Superstructures LimitedRaising of FundsShorter Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 29th June, 2017 at 6:00 P.M. at its Registered Office to transact the following business: 1. Pursuant to regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to discuss and consider the matter of raising of funds. 2. To discuss and consider the matter of revised Remuneration of Managing Director, KMP & Senior Management. 3. To finalize the Calendar of Event and Postal Ballot Notice. 4. To consider and approve the appointment of CS Rachana Shambang as a Scrutinizer for Postal Ballot. The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain close from Monday 26th June, 2017 to Saturday 1st July, 2017.29-Jun-2017
Arihant Superstructures LimitedResultsTo inter alia take on record and approve the Unaudited Accounts and Financial Statement (Standalone and Consolidated) of the Company for the Quarter ended on September 30, 2017 along with the Limited Review Report of the Statutory Auditors thereon.14-Nov-2017
Arihant Superstructures LimitedResults/Othersto inter alia take on record and approve the Unaudited Accounts and Financial Statement ( Standalone and Consolidated) of the Company for the Quarter/Nine months ended on December 31, 2017 along with the limited review report of the statutory Auditors thereon and other matters thereon.12-Feb-2018
Arihant Superstructures LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters23-May-2018
Arihant Superstructures LimitedFund RaisingTo consider Fund Raising23-May-2018
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters10-Aug-2018
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2018 and other business matters02-Nov-2018
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201806-Feb-2019
Arihant Superstructures LimitedFinancial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters27-May-2019
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended June 30, 2019 and other business matters12-Aug-2019
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 2019.13-Nov-2019
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201913-Nov-2019
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201911-Feb-2020
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202027-Jun-2020
Arihant Superstructures LimitedDividendTo consider dividend if any27-Jun-2020
Arihant Superstructures LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters01-Aug-2020
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202021-Oct-2020
Arihant Superstructures LimitedOther business mattersTo consider other business matters the Meeting of the Board will be held on Saturday, 07th November, 2020 at 11:00 AM at the Registered office to inter alia take on record and approve the Sale of Property of the Company situated at Jodhpur, Rajasthan in ordinary course of business.07-Nov-2020
Arihant Superstructures LimitedOther business mattersSale of part of land of the Company situated at Jodhpur, Rajasthan in ordinary course of business.ᅡᅠᅡᅠ20-Nov-2020
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters23-Jan-2021
Arihant Superstructures LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters19-Jun-2021
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters20-Jul-2021
Arihant Superstructures LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters:(a) To increase the Authorised Share Capital of the Company.(b) To Adopt new sets of Articles and Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013.(c) To decide the date of Extra Ordinary General Meeting of the Company.(d) To consider the matter of obtaining shareholder s approval in the upcoming Extra Ordinary General Meeting of the Company for the following matters:(i) To obtain approval of Shareholders, by means of Special Resolution for raising of funds by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law(s) subject to such approvals as may be required including the approval of the members at a General Meeting or through postal ballot and further subject to such other statutory /regulatory approvals, as applicable.(ii) Increasing the Authorised Share Capital of the Company.(iii) Adopt new sets of Articles and Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013.(e) Any other Business with the permission of the Chair.05-Oct-2021
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters20-Oct-2021
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202124-Jan-2022
Arihant Superstructures LimitedFinancial resultsArihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 inter alia take on record and approve the Unaudited Financial Statement and Limited review report of the Company for the Quarter/half year ended on 30th September, 2022 and other related matters thereon.12-Nov-2022
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202204-Feb-2023
Arihant Superstructures LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202322-May-2023
Arihant Superstructures LimitedDividendTo consider and Recommend dividend, if any on the equity share of the Company for the year ended 31st March, 2023.22-May-2023
Arihant Superstructures LimitedFinancial Results/Fund Raising/Other business mattersARIHANTSUP : 11-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 10, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 11, 2023, To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters10-Aug-2023
Arihant Superstructures LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters10-Aug-2023
Arihant Superstructures LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters07-Nov-2023
Arihant Superstructures LimitedFund RaisingTo consider and approve fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities through preferential issue, subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required07-Nov-2023
Arihant Superstructures LimitedFund Raisingto consider and approve fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities through preferential issue, subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required07-Nov-2023
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters12-Feb-2024
Arihant Superstructures LimitedOther business mattersTo consider other business matters24-Feb-2024
Arihant Superstructures LimitedFund RaisingTo consider Fund Raising by way of issue of Securities including Securities and warrants convertible into Non convertible debt instruments subject to approval by Board of Director and approvals from the other regulatory authorities as may be required23-Mar-2024
Arihant Superstructures LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters15-May-2024
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters09-Aug-2024
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the Unaudited financial results for the period ended September 30, 2024 and other business matters26-Oct-2024
Arihant Superstructures LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters03-Feb-2025

Share Transfers of Arihant Superstructures Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Arihant Superstructures Limited31-MAR-2024 15-Apr-2024 18:20:0719-Apr-2024 18:10:05
Arihant Superstructures Limited31-MAR-2023 17-Apr-2023 17:50:1726-Apr-2023 19:20:07
Arihant Superstructures Limited31-MAR-2022 06-Apr-2022 20:10:1223-Apr-2022 16:40:11
Arihant Superstructures Limited31-MAR-2021 05-Apr-2021 16:50:0926-Apr-2021 15:20:16
Arihant Superstructures Limited30-SEP-2020 09-Oct-2020 13:40:1314-Oct-2020 14:00:13
Arihant Superstructures Limited31-MAR-2020 17-Apr-2020 15:00:0126-May-2020 13:50:01
Arihant Superstructures Limited30-SEP-2019 22-Nov-2019 23:00:0523-Nov-2019 23:00:04
Arihant Superstructures Limited31-MAR-2019 23-Apr-2019 15:12:0721-Nov-2019 13:00:05

Voting Results of Arihant Superstructures Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
20-SEP-2024AGMAdoption of Financial Statements:nnTo receive, consider and adopt the Audited Financial Statements (Stand-alone and Consolidated) of the Company for the Financial Year ended March 31, 2024, and the Reports of Directors (ᅡ﾿the Boardᅡ﾿) and Auditors thereon.Ordinary70411000
20-SEP-2024AGMTo approve the proposed Material Related Party Transactions for the Financial Year 2024-25:nnTo consider and, if thought fir, to pass the following resolution as an Ordinary Resolution:Ordinary70411000
20-SEP-2024AGMTo consider and approve the matter of raising funds through issuance of securities up to Rs. 1200 Cr.nTo consider and, if thought fir, to pass the following resolution as a Special Resolution:Special70411000
20-SEP-2024AGMTo consider and approve appointment of Dr. Vijay Satbir Singh (DIN: 06507508) as an Independent Director of the Company for a term of 5 years.nTo consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution:Ordinary70411000
20-SEP-2024AGMDeclaration of Dividend:nnTo declare a Final Dividend of Rs. 1.2 per Equity Share for the Financial Year ended 31st March, 2024.Ordinary70411000
20-SEP-2024AGMRetirement by Rotation:nnTo appoint a Director in place of Mr. Nimish Shah (DIN: 03036904), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmenOrdinary70411000
05-DEC-2023EGMTo consider and approve issuance of 20,90,000 (Twenty Lakh Ninety Thousand only) fully convertible equity share warrants of the company to the identified persons/entitiesSpecial748498.951.05
23-SEP-2023AGMTo receive ,consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023 and the reports of the Director ( the Board ) and the Auditor's theronOrdinary71941000
23-SEP-2023AGMAppointment of Ms. Namrata Thakker (DIN: 08478260) as the Woman Independent Director of the Company for the first term of five yearsOrdinary71941000
23-SEP-2023AGMTo approve the proposed Related Party Transaction for the Financial Year 2023-24Special71941000
23-SEP-2023AGMAppointmenrt of Mr. Pramod Deshpande (DIN: 10204931) as an Independent Director of the Company for the first term of five yearsOrdinary71941000
23-SEP-2023AGMTo discuss and consider the matter of raising funds through issue of securities of Rs. 500 CroresSpecial71941000
23-SEP-2023AGMRe-appointment of Mr. Ashokkumar B. Chhajer (DIN: 01965094) as the Chairman & Managing Director of the CompanySpecial71941000
23-SEP-2023AGMTo declare a final dividend of Rs. 0.50 per equity share for the financial year ended 31st March, 2023 to the eligible shareholdersOrdinary71941000
23-SEP-2023AGMTo appoint a Director in place of Mr. Parth Chhajer (DIN: 06646333) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmentOrdinary71941000
23-SEP-2023AGMTo appoint M/s Ummed Jain & Co., Chartered Accountants, Mumbai (Firm Registration Number 1192250W) as the Statutory Auditor of the Company for the first term 5 (five) consecutive years from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting to be held for FY 2027-28Ordinary71941000
20-SEP-2022AGMTo receive, consider and adopt the Audited Financial Statements (Stand-alone and Consolidated) of the Company for the Financial Year ended March 31, 2022, and the Reports of Directors (¬タリthe Board¬タル) and Auditors thereon.Ordinary86721000
20-SEP-2022AGMRe-appointment of Mr. Raj Narain Bhardwaj (DIN: 01571764) as an Independent Director of the Company for a second term of five consecutive yearsSpecial86721000
20-SEP-2022AGMContinuation of term of Mr. Virendra Kumar Mital (DIN: 00376830) as an Independent Director of the Company.Special86721000
20-SEP-2022AGMTo appoint a Director in place of Mr.Nimish Shah (DIN: 03036904), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary86721000

FAQs on Arihant Superstructures Limited

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