Arihants Securities Ltd. News And Announcements

Board Meeting Intimation for The Meeting To Be Held On 31St July 2025.

Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and year ended 30th June 2025 and any other matter with the permission of the Chair.

Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 20Th July 2025

Authorization by Mrs. Aarisha Director of the company to countersign the application for allotment of Director Identification number (DIN) (Form DIR-3) to be filed by Mrs. Isha Ramesh as recommended by Nomination and Remuneration Committee.

Board Meeting Intimation for To Be Held On 20Th July 2025

Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 inter alia to consider and approve the general purpose

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) for the quarter ended 30th June.

Closure of Trading Window

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

Board Meeting Outcome for The Meeting Held On 29Th May 2025

1. Considered approved and taken on record the Audited Financial results for the quarter and the year ended 31st March 2O25 and Statement of Assets & Liabilities for the year ended 31st March 2025 and Cash Flow Statement for the year ended 31st March 2025 a copy of which is enclosed for kind reference; 2. Auditors Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Results 31St March 2025

Results 31st March 2025

Board Meeting Intimation for The Meeting To Be Held On 29Th May 2025

Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025 and any other matter with the permission of the Chair.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

certificate under 74(5) of SEBI (DP) Regulations for thr quarter ended 31st March 2025

Closure of Trading Window

Closure of tading window for the quarter and year ended 31st March 2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submissions of copies of Newspaper advertisement -Notice of 30th Annual General Meeting information on E-Voting and other related information

Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice in respect of infromation regarding the 30th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual means(OVAM).

Reg. 34 (1) Annual Report.

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we are enclosing copy of Annual Report for the Financial year 2023-24 along with the notice of 30th Annual General Meeting of the members of the Company to be held on Friday the 27th of September 2024 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM).

Outcome Of Board Meeting Of The Company Held On 04Th September 2024.

Outcome of Board Meeting of the company held on 04th Septmeber 2024.

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30 of SEBI (LODR) 2015 this is to inform you that the statutory Auditor of of the company M/s Varadarajan & Co Charthered Accountants Chennai (FRN: 04515S) have tendered their resignation from the position of the Statutory Auditor of the company w.e.f. 27.09.2024.

Board Meeting Outcome for Appointment Of Secretarial Auditor

Appointment of Secretarial Auditor - Mr. AJAY KUMAR BANTIA Practicing Company Secretary (C.P. No-13620) as a Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24.

Board Meeting Intimation for Annual General Meeting Purpose And Any Other Matter With The Permission

ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1. To Adopt and Approve the Notice 30th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2023-2024. 2. To finalize the Dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair.

Board Meeting Intimation for Appointment Of Secretarial Auditor Be Held On 31St August 2024

ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Appointment of Secretarial Auditor - Mr. AJAY KUMAR BANTIA Practicing Company Secretary (C.P. No-13620) as a Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regualtion 30 and 47 of SEBI(LODR) Regualtion 2015 we enclose herewith the public notice of the Extract of Audited Financial Results for the Quarter ended 30th June 2024 published of August 14th2024 in the following newspapers 1. Makkal Kural 2. Trinity Mirror

Outcome Of Board Meeting Of The Company Held On 13Th August 2024

considered approved an taken on record the unaudited financial results for the quarter ended 30th june 2024. Limited Review Report for the quarter ended 30th june 2024 given by the statutory auditors of the company.

Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 13Th August 2024

With reference to the above we would like to inform you that the Board of Directors of the company has considered and approved the following matters: - 1. Considered approved and taken on record the unaudited financial results for the quarter ended 30th June 2024. 2. Limited Review Report for the quarter ended 30th June 2024 given by the Statutory Auditors of the Company was taken on record

Board Meeting Intimation for Approval Of Accounts To Be Held On 13Th August 2024.

ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 and any other matter with the permission of the Chair.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Non applicability of corporate governance for the quarter ended 30th June as per Regulation 15(2) of SEBI (LODR) Regulations 2015.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certification under Regulation 74(5) of the SEBI(Depositories Participants) Regulations 2018 for the Quarter Ended 30th June2024.

Closure of Trading Window

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Copies of Newspaper advertisement- Extract of Audited Financial Results for the Quarter and year ended 31st March 2024

Results- Financial Results 31St March 2024

Results- Financial Results 31st March 2024

Board Meeting Outcome for For The Meeting Held On 29Th May 2024

With reference to the above we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered approved and taken on record the Audited Financial results for the quarter and the year ended 31st March 2O24 and Statement of Assets & Liabilities for the year ended 31st March 2024 and Cash Flow Statement for the year ended 31st March 2024 a copy of which is enclosed for kind reference; 2. Auditors Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Intimation for The Meeting To Be Held On 29Th May 2024

ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial results for the quarter and year ended 31st March 2024

Submission Of Certificate Under Regulation 40(9) Of SEBI LODR Regulations 2015 For The Year Ended On

Submission of certificate under regulation 40(9) of SEBI LODR regulation 2015

Submission Of Compliance Certificate As Per Reg 7(3) Of SEBI (LODR) Regulations 2015 For The Year En

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 submitting herewith the compliance certificate from the company and cameo corporate service limited (STA) for the year ended 31st March 2024.

Confirmation Regarding Non-Applicability Of SEBI Circular Dated November 26 2018 Pertaining To Fund

with reference to the SEBI circular SEBI/HO/DDHS/CIR/P/Z018/144 dated November 26th 2018 regarding fund rising by issuance of debt securities by large entities we hereby confirm that we are not identified as a large corporate as on 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We hereby enclose the confirmation under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st march 2024 received from cameo corporate Limited Registrar and Share Transfer Agent of the company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (listing Obligation and Disclosure Requirements) Regulation 2015 We brig to your kind notice that the information received shareholder through our RTA regarding loss of share certificate and Requesting for issue of Duplicate share Certificate.

Closure of Trading Window

Pursuant to the SEBI (PIT) Regulations 2015 as amended from time to time we would like to inform that the Trading window of the company shall remain closed for all designated persons or class of designated persons and other concerned persons of the company from 1st April till completion of 48 hours from the announcement to the stock exchange of the Audited Financial Results of the company for the Quarter and Year ending 31st March 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

submission of copies of newspaper advertisement- Extract of Unaudited Financial Results for the quarter ended December 312023.

Financial Results For The Quarter Ended 31St December 2023

To approve and taken on record the unaudited financial results for the quarter ended 31st December 2023.

Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 29Th January 2024

To approve and taken record the unaudited financial results for the quarter ended 31st December 2023

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th January 2024

ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2023.