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Arihant Super

BSE/NSE Announcer
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The Board Meeting to be held on 27/05/2019 has been revised to 27/05/2019 The Board Meeting of the Company will be held 27/05/2019 to inter alia take on record and approve: (a) Audited Financial Statement (Standalone and Consolidated) along with the Auditors Report thereon for Quarter and Financial Year ended 31st March, 2019. (b) Recommendation of Final Dividend, if any for the Financial Year ended 31st March, 2019 and other related matters thereon. (c) 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.

8.16 PM May 18th
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