AGM Date: 25 Sep 2021
AGM 25/09/2021 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Monday, 23rd August, 2021 at 11.30 A.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses: 1. Considered to appoint Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 01942752) Additional Director as Whole Time Director in ensuing Annual General Meeting. 2. Considered to re-appointment M/S. Amit Ray & Co., Chartered Accountants as a Statutory Auditor of the Company in ensuing Annual General Meeting. 3. Annual General Meeting of the members of the company will be called upon and held at the Registered Office of the company on Saturday, 25th September, 2021 at 10:30 A.M. to transact the business as per the notice of Annual General Meeting of the company. 4. Book Closure dates would be from Monday 20th September, 2021 to Saturday 25th September, 2021 and cutoff Dear Sir/Madam Pursuant to Regulation 30 Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we would like to inform you that the 39th Annual General Meeting of Arnold Holdings Limited held today i.e. Saturday 25th September 2021 at the Registered Office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 Maharashtra At 10.30.A.M. The shareholders of the company had considered and transacted the following businesses: ORDINARY BUSINESS: 1. Considered the Audited Balance Sheet Profit and loss account and Cash Flow Statement for the year ended 31st March 2021 along with the Auditors Report and Directors Report thereon. 2. Considered the re-appointment of Mr. Santkumar Goyal (DIN: 02052831) Whole Time Director Liable to retire by rotation in terms of section 152(6) of the Companies Act 2013. (As Per BSE Announcement Dated on 9/25/2021 12:06:40 PM) Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 39th Annual General Meeting of the Members of Arnold Holdings Limited held on Saturday, September 25, 2021 at 10.30 A.M. at the Registered address of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai, Mumbai City-400002, Maharashtra. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 27, 2021 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take the same on record. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that as the tenure of M/s Amit Ray & Co. as Statutory Auditor of the Company has ended, So, on the recommendation of the Audit Committee, the members in their Annual General Meeting held on 25th September, 2021 has re-appointed M/s Amit Ray & Co. as Statutory Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform the Stock Exchanges that members Annual General Meeting held on 25thSeptember, 2021 has appointed Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) as Whole Time Director of the Company. Arnold Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on 27.09.2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, 26th August, 2022 at 1.30 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses: 1. Considered to increase the limits of Remuneration of Mr. Murari Mallawat (DIN: 08809840), Whole Time Director of the Company, subject to approval of members in Ensuing AGM. 2. Considered and approved Directors' Report for the Year ended March 31, 2022. 3. Annual General Meeting of the members of the company will be called upon and held at the IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 on Wednesday, 28th September, 2022 at 10:00 A.M. to transact the business as per the notice of Annual General Meeting of the company. (As Per BSE Announcement Dated on 26.08.2022) Dear Sir/Madam, Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2021-22 and is also available on the website of the Company at www.arnoldholdings.in . This is for your information and record. (As Per BSE Announcement dated on 02.09.2022) Dear Sir/Madam, We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Saturday, 3rd September, 2022 regarding 40th Annual General Meeting, Book Closure and E-voting. 1. English Daily: 'Business Standard' dated 3rd September, 2022; 2. Regional Language Daily: 'Mumbai Lakshdeep' dated 3rd September, 2022. The above is for your information, records and reference. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015, we would like to inform you that the 40th Annual General Meetingof Arnold Holdings Limited held today i.e. Wednesday, 28th September, 2022 at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 Maharashtra at 10.00 A.M. 1. Considered the Audited Balance Sheet, Profit and loss account and Cash Flow Statement for the year ended 31st March, 2022 along with the Auditors Report and Director's Report thereon. 2. Considered the re-appointment of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director, Liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013. 3. Considered the increase in Remuneration of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director of the Company. 4. Considered Material Related Party Transaction(s). (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 40th Annual General Meeting of the Members of Arnold Holdings Limited held on Wednesday, September 28, 2022 at 10.00 A.M. at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 Maharashtra. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 29, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 The Board of Directors of the Company at their meeting held on Friday, 25th August, 2022 at 1.30 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses:1. Considered and approved the Directors' Report for the Year ended March 31, 2023.2. The 41st Annual General Meeting of the members of the company will be called upon and held at the IMCChamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate- 400020 on Thursday, 28th September, 2023 at 10:00 A.M. to transact the business as per the Notice of Annual General Meeting of the company.3. Book Closure dates would be from Friday, 22nd September, 2023 to Thursday 28th September, 2023 and cutoff date would be Thursday 21st September, 2023 for E- voting purpose. Considered and approved Annual Report for financial year 2022-23. The Meeting of Board of Directors Concluded at 2.30 P.M. As per Regulation 42 of SEBI(LODR) the Company has fixed Thursday 21/09 /2023as the cutoff date for evoting and book closures date is from 22/09/2023 to 28/09/2023 both days inclusive for the 41st AGM to be held on 28/09/2023 at IMC Chamber, Khilachand Conference Room, IMC Churchgate400020 (As Per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation30 of SEBI (LODR), Regulations ,2015, we would like to inform you that the 41st Annula General Meeting of Arnold Holdings Limited held today i.e Thursday 28.09.2023 at IMC Chamber of Commerce and Industry,churchgate at 10.00 A.m. has considered: 1.the audited balance sheet, Profit and Loss account and Cash Flow statement for the year ended 31.03.2023 along with the auditor''s and directors'' report 2. The Reappointment of Mr. Rajpradeep Mahavirprasad Agrawal(DIN:09142752) Whole Time Director, liable to retire by rotation in terms of Sec 152(6) of the Companies Act,2013. The Annual General Meeting commenced at 10.00AM and concluded at 10.45 AM. Kindly take on record. (As Per BSE Announcement dated on 28.09.2023) As per Reg 44 (3)of SEBI(LODR),please findattached hereiwht the voting results of the 41st AGM held on 28.09.2023. WE enclose herewithe scrutiniser Report as required under section 108 of the companies act,2013 and the rules thereon.Kindly take on record. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Regulation 44 of SEBI(LODR)Regulations,2015, please find attached herewith voting results of the business transacted in the 42nd Annual General Meeting on 30.09.2024 at 10.00AM..PFA Proceedings of 42nd Annual General Meeting held on 30.09.2024 through VC/OAVM. (As Per Bse Announcement Dated on 30.09.2024) Please find attached herewith the intimation of Appointment of Whole Time Director in the 42nd Annual General Meeting on 30.09.2024. (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 10 Sep 2025
AGM 10/09/2025 Regulation 30 and Schedule III of SEBI(listing Obligations and Disclosure Requirements) ReEgulations 2015,pfa herewith NOtice of the Annual General Meeting to be held on wednesday 10th September 2025 at 11.00 A.M. through Video conferencing (VC) or other Audio Visual Means(OAVM). (As per BSE Announcement Dated on 18.08.2025) 43rd Annual General Meeting of the Company was held today 10.09.2025 at 11.00A.M. through Video Conferencing.PFA (As Per BSE Announcement Dated on 10.09.2025) The Members in the 43rd Annual General Meeting held on 10.09.2025 has appointed Mr. Ranjit Binod Kejriwal(FCS6116:CP5985 as Secretarial Auditor from 01.04.2025 till 31.03.2030....PFA (As Per BSE Announcement Dated on 11.09.2025)
