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| Exchange Received Time 02/11/2017 12:24:32 Exchange Disseminated Time 02/11/2017 12:24:39 Time Taken 00:00:07 | Notice is hereby given that a Meeting of the Board of Directors of the Arihant Superstructures Limited ('the Company') will be held on Tuesday, 14th November 2017 at 03:30 PM at the registered office of the Company to inter alia take on record and approve the Unaudited Accounts and Financial Statement (Standalone and Consolidated) of the Company for the Quarter ended on 30th September, 2017 along with the Limited Review Report of the Statutory Auditors thereon.
The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain closed from Tuesday, 07th November, 2017 to Thursday, 16th November 2017.
Kindly take the same in your records and inform the Stakeholders accordingly.
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