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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Nov-2024 30-Nov-2024 Change in Other Executives outcome of the board meeting 30.11.2024
13-Nov-2024 13-Nov-2024 Increase in Authorised Capital outcome of board meeting
15-Oct-2024 23-Oct-2024 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and half year ended on September 30 2024. 2. To consider any other matter with the permission of the chair and Independent Director. OUTCOME OF BOARD MEETING HELD ON OCTOBER 23, 2024 UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30-09-2024 (As Per BSE Announcement Dated on 23.10.2024)
26-Jul-2024 03-Aug-2024 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider Unaudited Financial Results of the Company for the Quarter ended June 30 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board of Directors of Arfin India Limited was held today i.e. Saturday, August 03, 2024 at Registered Office situated at Plot No.117, Ravi Industrial Estate, Behind Prestige Hotel, Billeshwarpura, Chhatral, Gandhinagar-382729 Gujarat, India. Pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulation, 2015, following is the outcome of the Board meeting whereby the Board has: I) Considered and approved Un-Audited Financial Results for the Quarter ended June 30, 2024(Financial Results along with Limited Review Report along with thereon enclosed as Annexure-J) 2) The 32'd Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') on Saturday, September 14, 2024, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendation of Nomination and Remuneration Committee:  Re-appointment of Mr. Jatin M. Shah as Managing Director of the Company for a further period of three years from the expiry of his present term of office, i.e. with effect from 1st October, 2024 to 30th September, 2027 along with revision in remuneration, subject to the approval of the shareholders of the Company  and Re-appointment of Mr. Mahendra R. Shah as chairman & Wholetirne Director of the company for a fu1ther period of three years from the expiry of his present term of office, i.e. with effect from l st October, 2024 to 30th September, 2027 along with revision in remuneration, subject to the approval of the shareholders of the Company. 4) Appointed Mr. Tarunkurnar Acharya as Chief Financial Officer & KMP of the Company w.e.f August 16, 2024. Enclosed herewith is the brief details of the appointment as prescribed (Annexure-A), the content of which is selfexplanatory. (As Per BSE Announcement Dated on 03.08.2024)
01-May-2024 20-May-2024 Accounts Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024 Disclosure under Regulation 30 of SEBI LODR (As per BSE Announcement Dated on 20/05/2024)
16-Apr-2024 16-Apr-2024 EGM Outcome of the Board Meeting held on April 16, 2024 with respect to (i) Allotment of Equity shares on Preferential Basis; (ii) Amendment in Article of Association of the Company and (iii) Approval of Notice for convening Extra-ordinary General Meeting
13-Mar-2024 18-Mar-2024 Raising funds through Debt Instr. Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday March 18 2024 inter alia to consider and evaluate the following businesses: 1. Proposal for raising funds by ways of preferential issue of equity shares or any other mode subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To consider and discuss any other business with the permission of the Chairman. Outcome of the meeting of the Board of Directors of Arfin India Limited ('Company') held on Monday, March 18, 2024 (As Per BSE Announcement Dated on 18.03.2024)
31-Jan-2024 13-Feb-2024 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-02-2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31 2023. 2. To consider any other matter with the permission of the chair and Independent Director. Outcome of the board meeting held on 13th February, 2024 Outcome of board meeting held today-13 February, 2023 (As Per BSE Announcement dated on 15.02.2024)
25-Nov-2023 25-Nov-2023 Change in Directors Outcome of the board meeting held today 25th November, 2023 Disclosure under Regulation 30 of SEBI LODR,2015
27-Oct-2023 08-Nov-2023 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting to consider Unaudited Financial Results of the Company for the Quarter and Half year ended September 30 2023 Outcome of Board meeting (As Per BSE Announcement dated on 08.11.2023)
24-Aug-2023 24-Aug-2023 Change in Other Executives Intimation of Appointmnet of Company Secretaery & compliance Officer. Outcome of the Board Meeting held today i.e. August 24th, 2023.
31-Jul-2023 11-Aug-2023 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the company is schedule to be held on Friday August 11 2023 to inter-alia: 1. consider approve and take on record the unaudited financial results of the company for the quarter ended on June 30 2023. Further as informed earlier as per the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and companys internal code for prohibition of insider trading (code) the trading window for dealing in the securities of the company for the directors / officers & key managerial personnel and designated persons of the company defined under the code has already been closed from July 01 2023 till 48 hours after the results pursuant to the said meeting are made public. Kindly take the same on your record. Meeting of the Board of Directors of the Company was held today at 10:30 a.m. and the Board of Directors have, inter-alia, approved the Unaudited Financial Results for the quarter ended June 30, 2023 and other matters in accordance with Regulation 33 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith the followings: 1) Unaudited Financial Results for the quarter ended June 30, 2022; and 2) Limited Review Report provided by the Statutory Auditors. (As Per BSE Announcement Dated on 11.08.2023)
05-May-2023 22-May-2023 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023. Outcome of the Board Meeting held on May 22, 2023 Submission of Audited Financial Results for the Quarter and Financial year ended March 31, 2023 (As Per BSE Announcement dated on 22.05.2023) INTIMATION OF SHIFTING OF REGISTERED OFFICE OF THE COMPANY OUTSIDE THE LOCAL LIMIT OF CITY BUT UNDER THE SAME REGISTRAR OF COMPANY (ROC) AND WITHIN THE SAME STATE. (As Per BSE Announcement Dated on 09/10/2023)
21-Jan-2023 30-Jan-2023 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 Outcome of the Board Meeting held on January 30, 2023 (As Per BSE Announcement Dated on 30.01.2023)
31-Oct-2022 11-Nov-2022 Quarterly Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half year ended September 30 2022 Submission of Unaudited Financial Results for the quarter and half year ended September 30, 2022 and Outcome of the Board Meeting Outcome of the Board Meeting held on November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
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