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Arihant Superstructures Ltd.

BSE: 506194 Sector: Infrastructure
NSE: ARIHANTSUP ISIN Code: INE643K01018
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Board to consider Dividend

May 18, 2019, 8:07 pm | Source: BSE

Arihant Superstructures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27 2019 inter alia to take on record and approve :

1. Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on March 31 2019 and Financial Year ended on March 31 2019 respectively.

2. Recommendation of Final Dividend if any; for the Financial Year ended on March 31 2019 and other related matters thereon.

3. 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.

Further as intimated vide our letter dated April 03 2019 the Trading Window for trading in the shares of the Company which has been closed from April 04 2019 shall remain closed till May 29 2019 (both days inclusive).