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ARIHANT CLASSIC FIN LTD (EQ)

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Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • ARIHANTCFL
  • Face Value:
  • 10.00
  • ISIN:
  • INE763C01011
  • Industry:
  • FINANCIAL SERVICES
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Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Newspaper Publication Publication of Unaudited Financial Results for the quarter ended December 31, 2023. 14-02-2024 16:19:38 14-02-2024 16:19:38 00:00:00
Unaudited Financial Results Outcome of the Board Meeting 12-02-2024 17:25:21 12-02-2024 17:25:21 00:00:00
Unaudited Financial Results Outcome of the Board Meeting 12-02-2024 17:25:19 12-02-2024 17:25:19 00:00:00
Compliance Reconciliation of Share Capital Audit Report 31.12.2023 23-01-2024 23:13:15 23-01-2024 23:13:15 00:00:00
Compliance Shareholding Pattern 31.12.2023 16-01-2024 23:38:35 16-01-2024 23:38:35 00:00:00
Compliance CORPORATE GOVERNANCE REPORT 31.12.2023 16-01-2024 23:37:41 16-01-2024 23:37:41 00:00:00
Statements of investor complaints Statement of Investors Complaints (Regulation 13 of SEBI (LODR) Regulations, 2015) 13-01-2024 00:40:37 13-01-2024 00:40:37 00:00:00
Compliance Certificate Regulation 74(5) 13-01-2024 00:27:53 13-01-2024 00:27:53 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 27-12-2023 23:02:00 27-12-2023 23:02:00 00:00:00
Compliance Revised Corporate Governance Report 30.09.2023 20-11-2023 23:38:29 20-11-2023 23:38:29 00:00:00
Newspaper Publication Publication of Unaudited (Consolidated and Standalone) Financial Results for the quarter ended September 30, 2023. 10-11-2023 17:24:18 10-11-2023 17:24:18 00:00:00
Resignation Resignation of CFO, Ms. Ankita Kothari w.e.f. 08.11.2023 08-11-2023 17:12:16 08-11-2023 17:12:16 00:00:00
Appointment Appointment of CFO, Mr. Abhishek Jain w.e.f. 08/11/2023 08-11-2023 17:10:51 08-11-2023 17:10:51 00:00:00
Compliance Related Party Transactions disclosure for the quarter/half year ended 30th September 2023 08-11-2023 16:38:15 08-11-2023 16:38:15 00:00:00
Compliance Intimation of Sale of Equity Shares Held in Associate Company 08-11-2023 16:34:10 08-11-2023 16:34:10 00:00:00
Unaudited Financial Results Un Audited Financial Results for the half year/quarter ended 30th September, 2023 08-11-2023 16:32:49 08-11-2023 16:32:49 00:00:00
Compliance SHAREHOLDING PATTERN FOR THE QUARTER ENDED SEPTEMBER 30, 2023 21-10-2023 13:29:40 21-10-2023 13:29:40 00:00:00
Compliance CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2023 21-10-2023 13:25:55 21-10-2023 13:25:55 00:00:00
Statements of investor complaints Compliance report on Grievance Redressal Mechanism for the quarter ended on 30th September 2023 16-10-2023 18:45:14 16-10-2023 18:45:14 00:00:00
Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2023. 08-10-2023 23:06:38 08-10-2023 23:06:38 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-09-2023 23:27:56 30-09-2023 23:27:56 00:00:00
Voting Results Disclosure of Voting Results of the 28th Annual General Meeting (“AGM”) held on Monday, September 18, 2023 19-09-2023 20:04:29 19-09-2023 20:04:29 00:00:00
Compliance Approval of Shareholders for Sale/Transfer of Equity Shares in Associate Company (Material Related Party Transaction) 19-09-2023 16:26:27 19-09-2023 16:26:27 00:00:00
Compliance Disclosure under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulation, 2015 19-09-2023 00:52:35 19-09-2023 00:52:35 00:00:00
Compliance Proceeding of the 28th Annual General Meeting 18-09-2023 19:37:29 18-09-2023 19:37:29 00:00:00
Newspaper Publication Newspaper Advertisement – Public Notice of 28th Annual General Meeting, E-Voting Information and other related Information 27-08-2023 22:41:27 27-08-2023 22:41:27 00:00:00
Compliance ANNUAL REPORT UNDER REGULATION 34 26-08-2023 19:08:47 26-08-2023 19:08:47 00:00:00
Newspaper Publication Newspaper Advertisement – Annual General Meeting to be held through Video Conferencing / Other Audio- Visual Means (“VC/OAVM”) 26-08-2023 18:36:40 26-08-2023 18:36:40 00:00:00
Newspaper Publication Publication of Unaudited (Consolidated and Standalone) Financial Results for the quarter ended June 30, 2023. 14-08-2023 16:31:01 14-08-2023 16:31:01 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report 25-07-2023 14:11:00 25-07-2023 14:11:00 00:00:00
Compliance Corporate Governance Report 20-07-2023 18:29:22 20-07-2023 18:29:22 00:00:00
Compliance SHAREHOLDING PATTER_30.06.2023 19-07-2023 12:53:45 19-07-2023 12:53:45 00:00:00
Statements of investor complaints Statement of Investor Complaints_June 2023 15-07-2023 16:20:38 15-07-2023 16:20:38 00:00:00
Compliance Compliance Certificate pursuant to Regulation 74(5) 13-07-2023 22:31:29 13-07-2023 22:31:29 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 04-07-2023 23:05:00 04-07-2023 23:05:00 00:00:00
Compliance Annual Secretarial Compliance Report 30-05-2023 22:14:31 30-05-2023 22:14:31 00:00:00
Newspaper Publication Disclosure under Regulation 30 and Regulation 47 of SEBI {Listing Obligations and Disclosure Requirements) Regulation, 2015 - Audited Financial Results published in Newspapers 25-05-2023 18:40:33 25-05-2023 18:40:33 00:00:00
Audited Financial Results Intimation of Board Meeting to be held on 23rd May 2023 16-05-2023 21:01:04 16-05-2023 21:01:04 00:00:00
Statements of investor complaints Compliance report on Grievance Redressal Mechanism for the quarter ended on 31st March, 2023 18-04-2023 18:01:13 18-04-2023 18:01:13 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 31-03-2023 18:30:01 31-03-2023 18:30:01 00:00:00
Company Update Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 02-03-2023 19:25:38 02-03-2023 19:25:38 00:00:00
Appointment Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 02-03-2023 19:22:48 02-03-2023 19:22:48 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

ARIHANTCFL 31-Mar-2020 14-May-2020 05:34:04 XBRL
ARIHANTCFL 30-Jun-2020 20-Jul-2020 04:51:22 XBRL
ARIHANTCFL 30-Sep-2020 21-Oct-2020 11:25:04 XBRL
ARIHANTCFL 31-Dec-2020 21-Jan-2021 11:18:53 XBRL
ARIHANTCFL 31-Dec-2020 19-Apr-2021 11:31:43 XBRL
ARIHANTCFL 31-Mar-2021 16-May-2021 05:34:16 XBRL
ARIHANTCFL 30-Jun-2021 20-Jul-2021 04:37:43 XBRL
ARIHANTCFL 30-Sep-2021 16-Oct-2021 03:29:56 XBRL
ARIHANTCFL 31-Dec-2021 20-Jan-2022 11:57:46 XBRL
ARIHANTCFL 31-Mar-2022 21-Apr-2022 06:55:58 XBRL
ARIHANTCFL 30-Jun-2022 19-Jul-2022 05:01:34 XBRL
ARIHANTCFL 30-Sep-2022 20-Oct-2022 07:19:47 XBRL
ARIHANTCFL 31-Dec-2022 18-Jan-2023 04:59:19 XBRL
ARIHANTCFL 31-Mar-2023 20-Apr-2023 01:11:55 XBRL
ARIHANTCFL 30-Jun-2023 18-Jul-2023 10:47:10 XBRL
ARIHANTCFL 30-Sep-2023 20-Oct-2023 05:17:08 XBRL
ARIHANTCFL 31-Dec-2023 16-Jan-2024 11:28:24 XBRL

Ex-Date

Purpose

Book Closure / Record Date

15-Sep-2023 AGM 18-Sep-2023
17-Nov-2020 Annual General Meeting 19-Nov-2020 - 25-Nov-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Intimation of Board Meeting Intimation of the meeting of the Board of Directors of the Company 05-02-2024 17:08:24 05-02-2024 17:08:24 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting dated 08.11.2023 08-11-2023 16:30:14 08-11-2023 16:30:14 00:00:00
Intimation of Board Meeting Intimation of meeting of the Board of Directors of the Company 01-11-2023 15:35:11 01-11-2023 15:35:11 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting 19-08-2023 18:21:35 19-08-2023 18:21:35 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting 11-08-2023 17:51:55 11-08-2023 17:51:55 00:00:00
Intimation of Board Meeting Intimation of meeting of the Board of Directors of the Company 03-08-2023 18:45:02 03-08-2023 18:45:02 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting 23-05-2023 19:27:15 23-05-2023 19:27:15 00:00:00

Arihant Classic Finance Limited (ISIN : INE763C01011 )
Symbol : ARIHANTCFL Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrMAYUR JAINNon-Executive - Non Independent Director - Chairperson10-Oct-2000121
MrsTINA HASMUKH MUTHAExecutive Director - Not Applicable - MD31-Oct-2000110
MrJATIN KAKKARNon-Executive - Independent Director - Not Applicable30-Aug-201864.00111
MrVIKRAM KISHOR MUTHANon-Executive - Independent Director - Not Applicable03-Jan-201959.00100
MrMOHIT CHATURVEDINon-Executive - Independent Director - Not Applicable01-Jan-201959.00120
MsMADHU DOSHINon-Executive - Non Independent Director - Not Applicable10-Oct-2000100
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Mayur JainDirector
 

These data are available in XBRL submission by the Companies.