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Arihant Superstructures | AGM/EGM > Construction & Contracting - Real Estate > Meetings of Arihant Superstructures - BSE: 506194, NSE: ARIHANTSUP
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Arihant Superstructures

BSE: 506194|NSE: ARIHANTSUP|ISIN: INE643K01018|SECTOR: Construction & Contracting - Real Estate
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Jul 19, 16:00
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AGM/EGM Summary

The last POM of Arihant Superstructures was held on March 24, 2019.

AGM/EGM (Arihant Superstructures)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-02-2019 POM 24-03-2019 - - -
10-08-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
25-06-2018 POM 27-07-2018 - - -
16-08-2017 POM 12-08-2017 - - -
14-08-2017 AGM 30-09-2017 23-09-2017 30-09-2017 -
10-07-2017 POM 12-08-2017 - - -
29-08-2016 AGM 20-09-2016 14-09-2016 20-09-2016 Rs.0.9000 per share(9%)Dividend
30-05-2016 POM 29-06-2016 - - -
15-02-2016 POM 19-03-2016 - - -
08-09-2015 AGM 25-09-2015 19-09-2015 25-09-2015 Rs.0.3000 per share(3%)Final Dividend
18-08-2014 AGM 25-09-2014 19-09-2014 25-09-2014 -
05-09-2013 AGM 26-09-2013 20-09-2013 26-09-2013 Rs.0.2000 per share(2%)Final Dividend
27-05-2013 POM 27-06-2013 - - -
16-08-2012 POM 17-09-2012 - - -
07-08-2012 AGM 22-09-2012 17-09-2012 22-09-2012 Rs.0.20 per share(2%)Final Dividend
06-05-2011 AGM 03-08-2011 27-07-2011 02-08-2011 Rs.0.30 per share(3%)Final Dividend
23-07-2010 AGM 17-09-2010 13-09-2010 17-09-2010 (Dividend revised from Rs. 0.50 per share (5%) to Rs. 0.272 per share (2.72%) Dividend)
12-08-2009 AGM 12-09-2009 10-09-2009 12-09-2009 5% Dividend
14-07-2009 EGM 10-08-2009 - - To change the name of the Company from Shaktiman Constructions Ltd to Arihant Superstructures Ltd. & to increase in the Authorised Share Capital of the Company from Rs 3,00,00,000 comprising of 30,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/-.
10-08-2008 AGM 29-09-2008 22-09-2008 27-09-2008 -
29-08-2007 AGM 28-09-2007 25-09-2007 27-09-2007 -
20-06-2007 EGM 06-07-2007 - - To Change the name of the company from "Shaktiman Mercantile Company Ltd" to "Shaktiman Constructions Ltd", subject to the approval of Registrar of the Companies, Maharashtra.
10-11-2006 EGM 30-11-2006 - - To approve the rights issue.
06-09-2006 AGM 29-09-2006 23-09-2006 27-09-2006 -
Source : Dion Global Solutions Limited
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