AI assistant
Arvind SmartSpaces Limited Board/Management Information 2021
59177_rns_2021-03-15_0501eec4-c481-47f1-8252-e4a702ca6c0c.pdf
Board/Management Information
Open in viewerOpens in your device viewer
ArvinDSI11AITSPACES
15thMarch, 2021
BSE Limited Listing Dept. / Dept. of Corporate Services, P J Towers Dalal Street, Fort Mumbai 400 001
Security Code: 539301 Security ID : ARVSMART
National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, 5th Floor Plot No. C/1 , G Block Bandra - Kurla Complex Sandra (East), Mumbai 400 051
Symbol: ARVSMART
Dear Sirs
Sub: Intimation of Board Meeting to be held on 18" March, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("5E61 Listing Regulations") and closure of trading window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations and other applicable rules and regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18" March, 2021 to consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
The Board, would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, if required.
Further, in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 15' March, 2021 till 48 hours from the conclusion of Board Meeting.
Yours faithfully, For Arvind SmartSpaces Limited
Prakasii 1Vlakwana Company Secretary
Arvind Smartspaces Limited Regd. Office : 24. Government Servant Society. Near Municipal Market Off C. G. Road, Navrangpura, Ahmedabad. 380 009, India Tel.: +91 79 68267000 Fax: +91 79 68267021 CIN: L45201GJ2008PLC055771 4335
