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BSE Code : 539301 | NSE Symbol : ARVSMART | ISIN : INE034S01021 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	29-Jan-2025	Quarterly Results	Quarterly Results Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31-12-2024. We are attaching herewith revised outcome of Board Meeting held today as there was a typographical error with respect to period of the financial results submitted. (As Per Bse Announcement Dated on 29.01.2025)
30-Oct-2024	05-Nov-2024	Raising funds through Debt Instr.	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares through inter alia preferential issue qualified institutions placements further public issue rights issue or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to such statutory/regulatory/other approvals as may be required including the approval of the members to seek their consent for such fund raising and to approve ancillary actions for such fund raising. Outcome of Board meeting held today i.e. 05-11-2024. (As Per BSE Announcement Dated on 05.11.2024)
18-Oct-2024	25-Oct-2024	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024. The Board of Directors of the Company at its meeting held today i.e. 25-10-2024 has inter alia approved the unaudited financial results for the quarter and half year ended on 30-09-2024. (As Per BSE Announcement Dated on 25.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended on 30-06-2024. Financial Results for Q1 FY25. (As Per BSE Announcement dated on 30.07.2024)
29-Apr-2024	06-May-2024	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financials Results of the Company for the quarter and year ended on 31-03-2024 and to recommend dividend if any. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, 2024 has inter alia: 1. approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March, 2024; 2. recommended the following dividend for the financial year ended 31st March, 2024, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting ('AGM'): a) Final dividend of Rs. 2.50/- per equity share of the face value of Rs. 10/- each; b) Special dividend of Rs. 1.00/- per equity share of the face value of Rs. 10/- each. Accordingly, the total dividend for the financial year ended on 31st March, 2024 amounts to Rs. 3.50/- per equity share of the face value of Rs. 10/- each. We hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. 06-05-2024, appointed M/s. N V Kathiria & Associates, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditor for FY 2024-25. (As Per BSE Announcement Dated on: 06/05/2024)
24-Jan-2024	01-Feb-2024	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Board of Directors of the Company at their meeting held today has approved financial results for Q3 FY24. (As Per BSE Announcement Dated on 01.02.2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023. Outcome of Board Meeting held today. Financial results for Q2 & H1 FY24. We hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today, appointed M/s. Mahajan & Aibara Associates, Chartered Accounts as internal auditor of the Company for a period of 3 years from FY 2023-24 to FY 2025-26. (As Per BSE Announcement Dated on 01/11/2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2023. We are submitting herewith outcome of Board meeting held today i.e. 02-08-2023. Unaudited Financial Results for the quarter ended on 30-06-2023. The Board of Directors of the Company has approved divestment of partnership interest of the Company / subsidiaries in Arvind Beyond Five Club LLP and Chirping Woods Homes LLP, not exceeding 48% in favour of new Land Partners. (As Per BSE Announcement Dated on 02.08.2023)
11-May-2023	19-May-2023	Accounts	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023 and to recommend dividend if any on the equity shares of the Company for the year ended on 31st March 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2023 has inter alia: 1. approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March, 2023; 2. recommended the following dividend for the financial year ended 31st March, 2023, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting ('AGM'): a) Final dividend of Rs. 1.65/- per equity share of the face value of Rs.10/- each; b) One-time special dividend of Rs. 1.65/- per equity share of the face value of Rs.10/- each. 3. appointed Mr. Kulin S. Lalbhai (DIN: 05206878), Non-Executive Director of the Company as Vice Chairman of the Board of Directors and Company and redesignated as Vice Chairman & Non-Executive Director with effect from 19th May, 2023. (As per BSE Announcement Dated on 19/05/2023) We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2023, recommended the following dividend for the financial year ended 31st March, 2023, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting ('AGM'): a) Final dividend of Rs. 1.65/- per equity share of the face value of Rs.10/- each; b) One-time special dividend of Rs. 1.65/- per equity share of the face value of Rs.10/- each. Accordingly, the total dividend for the financial year ended on 31st March, 2023 amounts to Rs. 3.30/- per equity share of the face value of Rs. 10/- each. We enclose herewith the copies of the newspaper advertisement published on 20th May, 2023 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of the extract of the financial results of the Company for the quarter and year ended on 31st March 2023. (As Per BSE Announcement Dated on 20/05/2023)
13-Jan-2023	23-Jan-2023	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2022 We hereby inform you that the Board of Directors of the Company at its meeting held today, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31/12/2022. (As Per BSE Announcement dated on 23.01.2023)
28-Oct-2022	04-Nov-2022	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. Quarterly Results & Inter alia to consider a proposal to raise funds by way of issuance of debt securities including but not limited to senior, secured, rated, listed, redeemable non-convertible debentures on private placement basis upto Rs. 150 Crores subject to the borrowing limits of the Company as approved by the shareholders. (As Per BSE Bulletin Dated on 01.11.2022) Outcome of Board Meeting held on 04/11/2022 (As Per BSE Announcement dated on 04.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2022. The Board of Directors of the Company at its meeting held today i.e. 12th August, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022. Financial Results Q1 FY23 (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	20-May-2022	Quarterly Results	Quarterly Results & Audited Results & Final Dividend Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022 and to recommend dividend, if any, on the equity shares of the Company for the year ended on 31st March, 2022. (As Per BSE Announcement Dated on 13.05.2022) NIL Final Dividend (As Per BSE Bulletin Dated on 20.05.2022) The Board of Directors of the Company at its meeting held today i.e. 20th May, 2022 has inter alia (1) audited financial results, (2) re-appointment of Independent Director and (3) re-appointment of statutory Auditors. We are submitting herewith the followings: Audited Standalone Financial Results alongwith the Auditors' Report. Audited Consolidated Financial Results alongwith the Auditors' Report.A copy of the Media Release being issued by the Company in respect of Audited Financial Results for the quarter and year ended on 31st March, 2022. Information Update - Q4 FY21 (Investor Presentation) in this regards. (As Per BSE Announcement Dated on 20.05.2022)
21-Jan-2022	28-Jan-2022	Quarterly Results	Quarterly Results We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 28th January, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December, 2021. (As Per BSE Announcement dated on 28.01.2022)
31-Oct-2021	12-Nov-2021	Quarterly Results	Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 12th November, 2021 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021 (As per BSE Announcement Dated on 12/11/2021)

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Arvind SmartSpaces Ltd

Board Meeting