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Voting Results of 11th Annual General Meeting:

This is to inform that the 11th Annual General Meeting of Arihant Institute Limited was held on Saturday, 29th September, 2018 at 02:00 P.M. at the registered office of the Company situated at 201-202, Ratna High Street, Naranpura Crossroad, Naranpura Ahmedabad-380013.
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Scrutinizers Report on 11th Annual General Meeting:

This is to inform that the 11th Annual General Meeting of Arihant Institute Limited was held on Saturday, 29th September, 2018 at 02:00 P.M. at the registered office of the Company situated at 201-202, Ratna High Street, Naranpura Crossroad, Naranpura Ahmedabad-380013.
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Proceedings of 11th Annual General Meeting:

This is to inform you that 11th AGM of the company was held today, 29th September, 2018 at 02:00 PM at the Registered Office of the Company at 201-202, Ratna High Street, Naranpura Crossroad, Naranpura Ahmedabad-380013.
 
We are enclosing herewith proceedings of 11th AGM as required under regulation 30 Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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Intimation of Book closure and record date:

We would like to inform you that the 11th Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 02:00 P.M. at the registered office of the Company.
 
The Company has fixed 21st September, 2018 as the cut-off date for the purpose of determining shareholders eligible to attend and vote in 11th AGM of the company.
 
The register of Members and Share Transfer Books of the Company will be closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both Days inclusive) for the purpose of holding 11th AGM.
 
NOTICE is hereby given that 11th Annual General Meeting of Arihant Institute Limited will be held on Saturday, 29th September, 2018, at 02:00 P.M. at the registered office of the Company situated at 201-202, Ratna High Street, Naranpura Crossroad, Naranpura Ahmedabad-380013.
 
We are pleased to attach herewith Notice convening the 11th Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018, at 02:00 P.M. at the registered office of the Company situated at 201-202, Ratna High Street, Naranpura Crossroad, Naranpura Ahmedabad-380013 along with AnnualReport for the Financial Year 2017-18, inter-alia, including Attendance Slip and Proxy Form.
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Meeting of the board of Directors at 31.08.2018

This is to inform you that the meeting of the board of directors will be held on Friday, 31st August, 2018 at 11:30 A.M. at the registered office of the company to transact the business agenda attached herewith.
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