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Arihant Superstructures Ltd.

BSE: 506194 Sector: Infrastructure
NSE: ARIHANTSUP ISIN Code: INE643K01018
BSE 00:00 | 26 Jun 53.35 -0.20
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NSE 00:00 | 24 Jun 55.65 0
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55.30

HIGH

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Board Meeting Intimation for Notice Of Board Meeting No. 01/2019-20

May 18, 2019, 7:54 pm | Source: BSE

Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve (a) Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on 31st March 2019 and Financial Year ended on 31st March 2019 respectively.
(b) Recommendation of Final Dividend if any; for the Financial Year ended on 31st March 2019 and other related matters thereon.
(c) To consider the matter of obtaining shareholders approval through Postal Ballot for the following matters:
(i) Material Related Party Transactions if any for FY 2019-20
(ii) To obtain approval of the Shareholders by means of a Special Resolution for the issue of securities on a preferential issue basis. The shareholders approval for the same was obtained in July 2018 and is valid for a period of 12 months from the date of the resolution as per Section 62(3) of the Companies Act 2013. The Board may consider extending the period to further 12 months on such terms and conditions as deemed fit.