Page 94 - Arvind 2024

11. MEANS OF COMMUNICATIONS
11.1 The Quarterly Results are published in Financial Express - All India Editions and Financial Express Gujarati Edition of Ahmedabad and can also be accessed at the following Web-link: www.arvindsmartspaces. com.
11.2 Information released to the press at the time of declaration of results is also sent to all Stock Exchanges where the shares of the Company are listed for the benefit of investors. Moreover, the Company’s website hosts a special page giving information which investors usually seek.
Presentations can be accessed at the following Web-link: www.arvindsmartspaces.com.
12. GENERAL SHAREHOLDER INFORMATION
12.1 Annual General Meeting:
Date Thursday, July 25, 2024
Time 11:00 AM
Venue The Company is conducting meeting through VC / OAVM pursuant to the General
Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 followed by General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 10/2022 dated December 28, 2022 and General Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs. The Registered office of the Company will be the deemed venue for the AGM.
12.2 Financial Calendar:
The Financial Year of the Company is for a period of 12 months from April 1 to March 31.
First quarter results
Second quarter results
Third quarter results
Fourth quarter results / Year end results
First week of August. Last week of October. Last week of January. Second week of May.
12.3 Book Closure: Friday, July 19, 2024 till Thursday, July 25, 2024 (Both Days inclusive).
12.4 Dividend payment Date: The Board of Director has recommended a final dividend of Rs. 2.50/- per equity share and special dividend of Rs. 1.00/- per equity share, totaling Rs. 3.50/- per equity share of Rs. 10/- each (i.e. 35%), for the financial year ended on March 31, 2024. The dividend, if declared at the Annual General Meeting, will be paid within 30 days from the date of AGM.
12.5 Listing on Stock Exchanges: Equity Shares of the Company are listed on the following Stock Exchanges:
Sr. No.
Name of the Stock Exchange
Code
Address
1 BSE Ltd. 2
539301
Phiroze Jeejeebhoy Tower, Dalal Street Mumbai - 400 001
Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051
National Stock Exchange of India Limited
ARVSMART
The Company has paid Annual Listing Fees for the Financial Year 2024-2025 to both Stock Exchanges.
92 | Arvind SmartSpaces Limited