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Outcome of Board Meeting

| Updated on January 31, 2016 Published on January 31, 2016

Arihant Superstructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, has transacted the following businesses:

1. Took on record the related party transactions.

2. Took on record the resignation of Ms. Puja Agarwal from the post of Company Secretary and Compliance Officer of the Company.

3. Appointment of Mr. Naval Kishore Singh as a Company Secretary and Compliance Officer of the Company.

4. Appointment of Mr. D. A. Kamat, M/s D. A. Kamat & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2015-16.

5. Approved the issue of Corporate Guarantee for the Non-Convertible Debentures proposed to be raised by Arihant Vatika Realty Private Limited, Subsidiary of the Company subject the approval of member.

6. Reviewed & discussed the progress report of all projects of the Company & its Subsidiaries.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on January 31, 2016
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