Arihant Superstructures Ltd

  • BSE Code : 506194
  • NSE Symbol : ARIHANTSUP
  • ISIN : INE643K01018
  • Industry :CONSTRUCTION

up-arrow 313.95 1.25(0.40%)

Open Price ()

314.30

Prev. Close ()

312.70

Volume (No’s)

97,548

Market Cap ()

1,357.83

Low Price ()

310.50

High Price ()

316.30

 

Book Closure

From Date To Date Announcement
23-Dec-2025 25-Dec-2025 Outcome of the 04/2025-26 meeting of the Board of Directors of Arihant Superstructures Limited ('Company') held on November 12, 2025. POM 25/12/2025 (As per Bulletin dated on: 21.11.2025)
12-Nov-2025 NA Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements for the quarter and half year ended September 30 2025 along with the Limited Review Report. (b) To review and approve the Related Party Transactions under Omnibus Approval of the Company for the quarter ended September 30 2025. (c) To consider and approve reconstitution of the Committee of the Board of Directors. (d) Appointment of new Registrar and Share Transfer Agent. (e) Alteration in the share capital of the Company by sub-division/ split of existing Equity Shares of the Company having a face value of Rs. 10/- each fully paid up. (f) To consider and take note the resignation of M/s. Ummed Jain & Co. Chartered Accountants (Firm Registration No. 119250W) Statutory Auditor of the Company. (g) To approve the draft Notice of Postal Ballot incorporating the proposed resolutions and explanatory statement. (h) Any Other Matter with the permission of the Board. Outcome of the 04/2025-26 meeting of the Board of Directors of Arihant Superstructures Limited ('Company') held on November 12, 2025. The Board in its meeting held on Wednesday, November 12, 2025 considered and has deferred the agenda item regarding Stock Split/Sub-Division of its Equity Shares on the recommendation of Stakeholders Relationship Committee. The Independent Directors suggested that they require an understanding on the subject and hence a report be obtained from Proxy Advisory Firms / Consultants for this Corporate actions before deciding on the Split of Equity Shares. The Management and Board took a note of it for further actions and hence the agenda item is deferred. (As Per Bse Announcement dated on 12/11/2025)
27-Oct-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Arihant Superstructures Limited (Scrip Code - 506194) are listed and permitted to trade on the Exchange with effect from Monday, October 27, 2025. Security Details 20,90,000 equity shares of Rs. 10/- each issued at a premium of Rs.170.07/- to Non Promoters on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 41159992 to 43249991 Date of Allotment 14/06/2025 Issue Price Rs. 180.07/- ISIN INE643K01018
09-Oct-2025 NA Appointment of Ms. Sheetal Bhilkar (DIN: 02979850) as an additional Independent Director of the Company with effect from October 09 2025.
27-Sep-2025 NA AGM 27/09/2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to hereby submit the outcome for the Board Meeting held on Tuesday, August 12, 2025 at 12.00 p.m. at the registered office of the Company at Arihant Aura' 25th Floor, B Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai - 400705. Summary of proceedings of the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2025)

Copyright © 2024 Arihant Capital Markets Ltd. All rights Reserved.

Designed,Developed and Content powered by CMOTS Infotech (ISO 9001:2015 certified)

x
  • QR-CodeNew