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Arnold Holdings Ltd.
 
Source DateBoard Meeting DateDetails
21-May-2025 27-May-2025 Audited Results
04-Feb-2025 12-Feb-2025 Quarterly Results
04-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
03-Jul-2024 10-Jul-2024 Inter alia, to consider and approve the following:- 1. To consider the appointment of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943) as an Additional Executive Director of the Company subject to approval from Reserve Bank of India. 2. To consider the appointment of Ms. Rupali Sawant (DIN: 03129589) as an Additional Independent Director of the Company. 3. To consider the resignation of Mr. Sopan Vishwanathrao Kshirsagar (DIN: 06491444) as a Non- Executive Independent director of the Company and Committee position thereof. His Resignation letter is attached herewith. 4. To reconstitute Audit Committee of the Company. 5. To reconstitute Nomination & Remuneration Committee of the Company. 6. To reconstitute Stakeholder Relationship Committee of the Company. 7. To constitute CSR committee.
23-May-2024 30-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
14-Dec-2023 21-Dec-2023 Buy Back of Shares
31-Oct-2023 09-Nov-2023 Quarterly Results
18-Aug-2023 25-Aug-2023 A.G.M.
04-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results Inter alia, to consider and approve:- 1. To Consider the Appointment of Mrs. Raji Jaikumar Panicker having membership no. A24467, as the Company Secretary & Compliance Officer of the Company. 2. To consider the Appointment of Mrs. Raji Jaikumar Panicker as the Internal Auditor of the Company. 3. To consider the Resignation of Mr. Dharmendra Ramnihor Yadav from the post of Compliance Officer of the Company.
30-Aug-2022 06-Sep-2022 Inter alia, to transact following major businesses: 1. To consider the Resignation of Ms. Minal Dinesh Agarwal from the post of Company Secretary & Compliance officer and Internal Auditor of the Company. 2. To consider the Appointment of Mr. Dharmendra Ramnihor Yadav as a Compliance Officer of the Company.
18-Aug-2022 26-Aug-2022 A.G.M.
05-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
22-Apr-2022 29-Apr-2022 Increase in Authorised Capital & Preferential Issue of shares Inter alia, to consider and approve following businesses:- l . To consider the reappointment of Mr. Dharmendra Yadav (PAN: ABPPYl 678J) as the Chief Financial Officer (CFO) of the Company. 2. To consider the increase and reclassification of the Authorised Share Capital of the Company from the existing Rs 50, 00, 00,000 (Rupees Fifty Crores) to Rs 100, 00, 00,000 (One Hundred Crores). 3. To consider the issue of Non- Cumulative, Non-Convertible Redeemable Preference Shares of the Company, on a private placement basis. 4. To increase the borrowing powers of the Board and the Authorisation Limit to secure borrowings under Section 180( l) (c) of the Companies Act, 2013.
31-Jan-2022 07-Feb-2022 Quarterly Results
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