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BSE Code : 511605 | NSE Symbol : ARIHANTCAP | ISIN : INE420B01036 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024. 2. Other incidental and ancillary matters. Financial Results for the quarter and nine months ended on December 31, 2024 We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. February 10, 2025, inter-alia, approved and taken on record the following businesses: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. 2. Other businesses incidental and ancillary to the Company''s business (As Per Bse Announcement Dated on 10.02.2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Inter alia, to consider and approve:- 1. To consider the appointment of Mr. Arpit Jain (DIN: 06544441), Joint Managing Director as the Chief Executive Officer of the Company. 1. Unaudited Standalone & Consolidated Financial Results for quarter and half year ended on September 30, 2024 along with the Limited Review Report thereon; 2. Appointment of Mr. Arpit Jain (DIN: 06544441) as Chief Executive Officer of the Company; 3. Approval for incorporation of a wholly owned subsidiary Read less.. Mr. Arpit Jain also appointed as Chief Executive Officer of the Company Financial Results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement dated on 07.11.2024)
30-Aug-2024	06-Sep-2024	Right Issue	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including Right Issue / QIP or any other permissible mode and/ or combination thereof as may be considered appropriate subject to such statutory/ regulatory approvals as applicable. 2. Other incidental and ancillary matters.
12-Jul-2024	20-Jul-2024	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon; 2. Other incidental and ancillary matters. Outcome of Board Meeting Financial Results for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 20/07/2024)
13-Jun-2024	21-Jun-2024	Disinvestments	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve 1. Consider and approve the divestment of 100% Equity stake/investment held in its wholly owned subsidiary company viz. Arihant Insurance Broking Services Limited subject to the approval of IRDAI. 2. Other incidental and ancillary matters. Divestment of 100% Equity stake/investment held in its wholly owned subsidiary company: The Board considered and approved the divestment of 100% Equity stake/investment held in its wholly owned subsidiary company viz., Arihant Insurance Broking Services Limited subject to the approval of IRDAI. (As Per BSE Announcement dated on 21.06.2024)
22-May-2024	25-May-2024	Issue of Warrants	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. The proposal for raising funds by way of issuance of equity shares convertible securities including share warrants and / or any other eligible securities on a preferential basis or any other permissible mode thereof as may be deemed fit to the board in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 the Companies Act 2013 and other applicable laws and regulations for the time being in force as amended. 2. To approve the place date time and notice of Extra-Ordinary General Meeting of the shareholders for obtaining consent on necessary resolutions and matter. 3. Other incidental and ancillary matters. In continuation to our letter dated May 22, 2024, and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. May 25, 2024 Acquring the whole or substantially the whole of the entity i.e. Get Prosper Capital Pvt. Ltd. (As Per BSE Announcement Dated on 25.05.2024)
13-May-2024	21-May-2024	Accounts	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024 along with Auditors Report thereon; 2. To consider and recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. To approve the re-appointment of Mr. Ashok Kumar Jain (DIN: 00184729) as Chairman and Managing Director of the company. 4. Other incidental and ancillary matters. Meeting of the Board of Directors of the company will be held on Tuesday May 21, 2024. (As Per BSE Announcement dated on 11.05.2024) Recommended a final dividend of Rs. 0.50 per eq. share Re -appointment of Chairman & Managing Director of the Company for a period of three years. (As Per BSE Announcement Dated on 21.05.2024) Updates (As per BSE Announcement Dated on 23/05/2024)
23-Jan-2024	03-Feb-2024	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. 2. To reconstitute the committees of the company i.e. Audit Committee Nomination Remuneration Committee Stakeholder Relationship Committee and Corporate Social Responsibility Committee with effect from April 01 2024 3. Other incidental and ancillary matters. Unaudited Results for the quarter and nine months ended on December 31, 2023 Outcome of Board meeting (As Per BSE Announcement dated on 03.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023. 2. Other incidental and ancillary matters. In continuation to our letter dated 30th October, 2023 and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 09th November, 2023, inter-alia, approved and taken on record the following businesses: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on 30th September, 2023 along with limited review report. 2. Took note of meeting of Debenture Issuance Committee of Board of Directors of Company. 3. Resignation of Mr. Tarun Goyal as Chief Financial Officer of the Company. 4. Appointment of Mr. Uttam Maheshwari as Chief Financial Officer of the Company (As per BSE Announcement Dated on 09/11/2023)
13-Jul-2023	22-Jul-2023	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended on June 30 2023 and Other incidental and ancillary matter. ARIHANT CAPITAL MARKETS LIMITED has informed BSE about Board Meeting to be held on 22 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. In continuation to our letter dated 13th July, 2023 and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 22nd July, 2023, inter-alia, approved and taken on record the following businesses: 1. Unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. 2. Other businesses incidental and ancillary to the Company''s business. Unaudited Financial Results for the quarter ended on June 30, 2023 (As Per BSE Announcement Dated on 22/07/2023)
08-Jun-2023	15-Jun-2023	Issue of Debentures	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve 1. To issue secured unlisted redeemable non-convertible debentures (NCD) of the company on a private placement basis. 2. To consider any other matter with the permission of the Chairman if any. This is to inform that the Board of Directors of the Company, at its meeting held today, i.e. 15th June, 2023, has inter alia approved raising of funds through issuance of secured unlisted Non-Convertible Debentures (NCDs) upto Rs. 100 crores (Rupees One Hundred Crore only), in one or more tranches / series, on a private placement basis Details thereof as required under the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure A. (As per BSE Announcement Dated on 15/06/2023) The First Tranche of NCD is opened from 15th September,2023, will be closed on 20th September, 2023. (As Per BSE Announcement Dated on 16/09/2023)
09-May-2023	20-May-2023	Accounts	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the financial year ending 31st March 2023 along with Auditors Report thereon; 2. To consider and recommend dividend if any on the equity shares of the Company for the financial year ending 31st March 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. To consider matters relating to ensuing Annual General Meeting. 4. To consider any other matter with the permission of the Chairman if any. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13.05.2023) Board of Directors Recommended a dividend of 40% i.e. Rs. 0.40/- per equity share on face value of Rs. 1/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 20th May, 2023, inter-alia, approved the following businesses: 1. Audited Consolidated & Standalone Financial Results for quarter and year ended 31st March, 2023 along with the Statutory Auditor's Report thereon; A copy of the Audited Financial Results for quarter / year ended 31st March, 2023 along with the Statutory Auditor's Report thereon and declaration in respect of the Audit Report with unmodified opinion in terms of Regulation 33 of Listing Regulations is enclosed herewith. 2. Recommended a final dividend of 40% i.e. ? 0.40/- per equity share on face value of ? 1/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. 3. Considered and approved the matters relating to ensuing Annual General Meeting. (As Per BSE Announcement Dated on 20.05.2023)
21-Jan-2023	31-Jan-2023	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2022. 2. Other incidental and ancillary matters. we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 31st January, 2023, inter-alia, approved the following matters along with other routine business activities: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. 2. Principally approved vide NSE Circular NSE/COMP/50957 dated 07th January, 2022 to demerge 'Arihant Financial Services Limited' (Wholly Owned Subsidiary Company) (NBFC Company) subject to approval of shareholders, Reserve Bank of India (RBI) and other statutory authorities as required. (As Per BSE Announcement Dated on 31.01.2023) In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to submit that the Board of Directors of the Company at their meeting held on 31st January, 2023 has principally approved proposed Demerger of Arihant Financial Services Limited subject to approval of Shareholders, Reserve Bank of India, Securities and Exchange Board of India (SEBI) and other Statutory Authorities. Enclosed as Annexure-I is the information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 01/02/2023)
11-Oct-2022	21-Oct-2022	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended on 30th September 2022. 2. Sale or transfer the whole of undertaking of wholly owned subsidiary company Ahinsa Lifespace Infraheight Limited as per Section 180(1)(a) of the Companies Act 2013 with reference to the previous approval through postal ballot on 25th September 2018. 3. To consider any other matter with the permission of Chairman if any. Board of Directors of the Company in their meeting held today i.e. 21st October, 2022, inter-alia, approved and taken on record the following businesses: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. 2. To take the note of Sale or transfer the whole of undertaking of wholly owned subsidiary company Ahinsa Lifespace Infraheight Limited as per Section 180(1)(a) of the Companies Act, 2013 with reference to the previous approval through postal ballot on 25th September, 2018. 3. Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Account pertaining to FY 2014-15. 4. Other businesses incidental and ancillary to the Company''s business. (As per BSE Announcement Dated on 21/10/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has published the enclosed extract of unaudited consolidated financial results for the quarter and half year ended on September 30th, 2022 in the Free Press (English Edition) and Choutha Sansar (Hindi edition) on 22nd October, 2022. (As Per BSE Announcement Dated on 22/10/2022)
12-Jul-2022	22-Jul-2022	Quarterly Results	ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2022. 2. To consider any other matter with the permission of Chairman if any. In continuation to our letter dated 12th July, 2022 and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 22nd July, 2022, inter-alia, approved and taken on record the following businesses: 1. Unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. 2. Considered and approved the appointment of M/s Shah Kapadia & Associates (Chartered Accountants) as the Internal Auditor of company for the financial year 2022-23. 3. Other businesses incidental and ancillary to the Company''s business. (As Per BSE Announcement Dated on 22.07.2022)

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Arihant Capital Markets Ltd

Board Meeting