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Arigato Universe Ltd.
 
Source DateBoard Meeting DateDetails
13-May-2026 28-May-2026 Audited Results (Revised)
11-May-2026 14-May-2026 Audited Results
09-Feb-2026 13-Feb-2026 Quarterly Results
13-Nov-2025 22-Nov-2025 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
12-Aug-2025 21-Aug-2025 Quarterly Results (Revised)
06-Aug-2025 13-Aug-2025 Quarterly Results
21-May-2025 29-May-2025 Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results (Revised)
05-Feb-2025 11-Feb-2025 Quarterly Results
26-Nov-2024 29-Nov-2024 Inter alia, To take note of the resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretary and Compliance Officer of the Company. They have submitted their resignations through letters dated 21st November 2024, with effect from 27th November 2024, to pursue carrier opportunity outside the company
05-Nov-2024 14-Nov-2024 Quarterly Results
21-Oct-2024 24-Oct-2024 Inter alia, the meeting will consider and approve the following: To take note of the resignation of Mrs. Sushama Anuj Yadav (DIN: 07910845) and Mr. Lokanath Mishra (DIN: 03364948) as Directors of the Company. They have submitted their resignations through letters dated 9th October 2024, with effect from 15th October 2024, due to personal commitments as mentioned in their respective resignation letters.
02-Sep-2024 05-Sep-2024 Increase in Authorised Capital & Inter alia, to consider and approve: 1) Increase in Authorized Share Capital; 2) Shifting of the Registered Office to another state; 3) Any other item.
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
01-Apr-2024 04-Apr-2024 (Revised) Inter alia, to consider and approve: 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company 2) Any other item.
26-Mar-2024 30-Mar-2024 Inter alia, to consider and approve :- 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company
05-Feb-2024 12-Feb-2024 Quarterly Results
08-Dec-2023 13-Dec-2023 Inter alia, to consider and approve:- 1. Appointment of Company Secretary (CS) and Compliance Office (Key Managerial Personnel) of the Company; 2. Any other item if any.
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