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Arihants Sec
BSE: 531017NSE: ISIN: INE190D01015

14th-Aug-2019 15:43Source: BSE

Arihants Securities - Outcome of Board Meeting

(a) Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has approved and taken on record the Un-Audited Financial Results for the Quarter 30.06.2018 along with the Limited Review report.

(b) The Board fixed the venue of Annual General Meeting of the Company, at 138 DR.Radhakrishnan Salai Madras -600004 on Monday , the 30th September, 2019, the Register of Members and Share Transfer books of the Company shall remain closed from 20th September, 2019 to 30th September, 2019(both days inclusive).
(c) The Board considered and approved the draft of Notice of the Annual General meeting and has approved and taken on record Director's Report, and other attachments annexed to the Board's Report and adopted the Secretarial Audit Report issued by the Secretarial Auditors for the year ending March 31, 2019.
(d) To approve the Compliances related to the Quarter ended 30th June, 2019.

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