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| Exchange Received Time 31/05/2018 02:33:33 Exchange Disseminated Time 31/05/2018 02:33:40 Time Taken 00:00:07 | This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Ltd was commenced today at 11:30 p.m. (IST) and concluded at 1:45 p.m. (IST) at the registered office of the company and has inter alia approved the following:
1. Approved and adopted the standalone and consolidated financial results of the Company for the quarter and year ended on March 31, 2018 in pursuance of Regulation 33 of the SEBI (LODR) Regulations, 2015.
2. Board took note of the Auditor's Report on standalone and consolidated financials of the Company for the financial year ended 31.03.2018.
3. Board reviewed the compliance report pertaining to all applicable laws in pursuance to Regulation 17(3) of the SEBI (LODR) Regulations, 2015.
4. Board took note of the status of complaints as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended 31.03.2018 as submitted with the stock exchanges.
5. Board discussed and passed certain resolutions on business matters.
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