Arihant Superstructures Ltd

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

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382.40 -3.40(-0.88%)

Open Price (₹)

391.00

Prev. Close (₹)

385.80

Volume (No’s)

81,975

Market Cap (₹)

1,587.95

Low Price (₹)

379.00

High Price (₹)

395.40 Chart

Technical Chart

Corparate Information

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Corporate Action

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From Date	To Date	Announcement
25-Mar-2025	NA	Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof. 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, March 25, 2025 at 04.30 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. Mr. Sridhar Ramachandran (DIN: 07706213), has tendered his resignation as the Additional Non-Executive Independent Director of the Company with effect from close of business hours on March 25, 2025, citing that he is unable to fit into the Board culture. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. As we received the resignation of Mr. Sridhar Ramachandran (DIN: 07706213), the items given in the Intimation for the Board meeting are aborted with the permission of all the Directors. (As Per Bse Announcement Dated on 25.03.2025)
25-Mar-2025	NA	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, March 25, 2025 at 04.30 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. Mr. Sridhar Ramachandran (DIN: 07706213), has tendered his resignation as the Additional Non-Executive Independent Director of the Company with effect from close of business hours on March 25, 2025, citing that he is unable to fit into the Board culture. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. As we received the resignation of Mr. Sridhar Ramachandran (DIN: 07706213), the items given in the Intimation for the Board meeting are aborted with the permission of all the Directors.
03-Feb-2025	NA	Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended December 31 2024 along with the Limited Review Report thereon. (b) To consider and discuss the appointment of Mr. Manoj Dhondge as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. (c) Any Other Matter with the permission of the Board. Appointment of Mr. Manoj Dhondge (A55592) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 03, 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 Monday, February 03, 2025 at 12.00 noon 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 (As Per BSE Announcement dated on 03.02.2025)
03-Feb-2025	NA	Appointment of Mr. Manoj Dhondge (A55592) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 03, 2025.
29-Jan-2025	NA	The Board of Directors vide its circular resolution dated January 29 2025 has approved the appointment of Mr. Sridhar Ramachandran as an Additional Independent Director of the Company for a period of 5 consecutive years with effect from January 29 2025 subject to the approval of members of the Company.