Intimation Of Date Of The 25Th AGM And Its Related Information Of Arihant Foundations And Housing Limited And Newspaper Publication W.R.T. Notice Of AGM, E-Voting Information And Book Closure

• Security Code: 531381
• Company: ARIHANT

The 25th Annual General Meeting of the Company is scheduled to be held on 28.09.2018. We have enclosed the copy of the newspaper cuttings of the advertisement published on 04th September, 2018, in the newspapers Newstoday and Maalaisudar regarding Notice of 25th Annual General Meeting, E-voting information and Book Closure of the Company.
Pursuant to provisions of the Companies Act, 2013, rules made there under and Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the Company has fixed the following dates in connection with the ensuing AGM of the Company for the financial year 2017-18;
1. Period of closure of Register of Members and Share Transfer Books for the annual general meeting for the Financial Year 2017-18- 25.09.2018 to 28.09.2018
2. Cut-off date- 21.09.2018
3. Period of remote E-voting- 25.09.2018 to 27.09.2018
Kindly take note of the same and oblige.