Arihant Superstructures share news, announcements and annual reports

NSE: ARIHANTSUPBSE: 506194RealtySmall Cap

Arihant Superstructures Limited · Face value ₹10 · Listed Jul 1984 on BSE, Mar 2017 on NSE

₹206.49₹4.79 (2.27%)BSE ₹205.20

Share price at the NSE close on 30 Oct 2026. Previous close ₹211.28.

30 Oct: open ₹211.28, high ₹212.99, low ₹202.02

52-week range of traded prices to 30 Oct 2026

₹188.80Low, 30 Mar 2026₹425.80High, 6 Nov 2025

Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹893 Cr1,415th largest listed
P/E: Owners' profit not stated
P/B: 2.46
Dividend yield: 0.12%
ROCE: 8.6%
Debt to equity: 1.94
Volume, NSE: 4,08919.6% delivered

Arihant Superstructures board meetings

97 filed, newest first. Page 2 of 2.

Jul 2021
- 20 Jul · Board meeting
  Board meeting held on July 20, 2021.
- 2 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
Jun 2021
- 19 Jun · Board meeting
  Board meeting held on Jun 19, 2021.
- 11 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters
Jan 2021
- 23 Jan · Board meeting
  Board meeting held on January 23, 2021 in which Unaudited Financial Statements (Stand-alone & Consolidated) for the Quarter/ Nine-Months ended on 31 December 2020 and Limited Review Report were approved.
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and other business matters
Nov 2020
- 20 Nov · Board meeting
  Board meeting held on November 20, 2020.
- 17 Nov · Board meeting
  Sale of part of land of the Company situated at Jodhpur, Rajasthan in ordinary course of business.
- 7 Nov · Board meeting
  Board meeting held on November 07, 2020.
Oct 2020
- 30 Oct · Board meeting
  To consider other business matters the Meeting of the Board will be held on Saturday, 07th November, 2020 at 11:00 AM at the Registered office to inter alia take on record and approve the Sale of Property of the Company situated at Jodhpur, Rajasthan in ordinary course of business.
- 21 Oct · Board meeting
  Board meeting held on October 21, 2020.
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 1 Aug · Board meeting
  Board meeting held on August 01, 2020.
Jul 2020
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters
Jun 2020
- 27 Jun · Board meeting
  Board meeting held on Jun 27, 2020.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020.
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019.
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended June 30, 2019 and other business matters
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters
Feb 2019
- 6 Feb · Board meeting
  Board meeting held on February 06, 2019.
Jan 2019
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 2 Nov · Board meeting
  Outcome of Board Meeting held on November 02, 2018.
- 2 Nov · Board meeting
  Board meeting held on November 02, 2018.
Oct 2018
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Aug 2018
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2018.
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 23 May · Board meeting
  Outcome of Board Meeting held on May 23, 2018.
- 23 May · Board meeting
  Board meeting held on May 23, 2018.
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Feb 2018
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2018.
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2018.
Jan 2018
- 30 Jan · Board meeting
  To inter alia take on record and approve the Unaudited Accounts and Financial Statement ( Standalone and Consolidated) of the Company for the Quarter/Nine months ended on December 31, 2017 along with the limited review report of the statutory Auditors thereon and other matters thereon.
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017.
- 3 Nov · Board meeting
  To inter alia take on record and approve the Unaudited Accounts and Financial Statement (Standalone and Consolidated) of the Company for the Quarter ended on September 30, 2017 along with the Limited Review Report of the Statutory Auditors thereon.
Aug 2017
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2017.
Jul 2017
- 31 Jul · Board meeting
  To consider the Unaudited Financial Results of the Company, for the Quarter ended on June 30, 2017, and to decide the date for conducting Annual General Meeting for the Financial Year 2016-17.
Jun 2017
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2017.Subject: Revised Outcome of Meeting No. 2/2017-18 of Board of Directors held on Thursday, 29th July, 2017 at 6:00 PM at a shorter notice and Disclosures under Reg 30 of SEBI (LODR) RegulationsDear Sirs,The Meeting No. 2/2017-18 of the Board of Directors of Arihant Superstructures Ltd was conducted at a shorter notice on 29th July, 2017 at 6:00 PM and concluded at 7:30 PM. The following business was transacted at the Meeting:1) The Board approved raising of funds upto an amount not exceeding Rs.300 Crores including premium if any through issue of securities by way of GDRs/ADRs/FCCBs/QIP subject to shareholders approval and applicable regulatory/statutory approvals and requirements. The Board constituted a Funds Raising Committee of the Board of Directors for the same.2) The Board approved the revision in remuneration of Mr. Ashok B. Chhajer, Chairman & Managing Director for Financial Year 2017-18, subject to the necessary approvals of the Shareholders. A brief profile of Mr. Ashok B. Chhajer is attached as Annexure 1 to this Letter.3) The Board accorded its consent to obtain Shareholders approval for revision in remuneration of Mr. Nimish Shah, Whole-time Director by means of a Postal Ballot, instead of AGM. The resolution for revision in remuneration was approved in Meeting No. 1/2017-18 and the profile of Mr. Nimish Shah has been submitted to the Exchanges therein.4) The Board approved the revision in remuneration of the Key Managerial Personnel (CS and CFO) and Senior Management Personnel of the Company, as recommended by the Nomination & Remuneration Committee and in accordance with the NRC Policy of the Company.5) The Board took note and approved the Material Related Party Transactions for the Year 2017-18.6) The Board accorded its consent to conduct Postal Ballot for the following events, and approved the Notice and Calendar of Events for the same:(i) Issue of Securities through by way of GDRs/ADRs/FCCBs/QIP(ii) Approval of remuneration of Mr. Ashok B. Chhajer, Chairman & Managing Director for FY 2017-18(iii) Approval of remuneration of Mr. Nimish Shah, Whole-time Director for the Year 2017-18(iv) Approve the Material Related Party Transactions of the Company for Year 2017-18You are requested to please take the same on record and inform the stakeholders accordingly.
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2017.The Meeting No. 2/2017-18 of the Board of Directors of Arihant Superstructures Ltd was conducted at a shorter notice on 29th July, 2017 at 6:00 PM and concluded at 7:30 PM. The following business was transacted at the Meeting:1) The Board approved raising of funds upto an amount not exceeding Rs.150 Crores including premium if any through issue of securities by way of GDRs/ADRs/FCCBs/QIP subject to shareholders approval and applicable regulatory/statutory approvals and requirements. The Board constituted a Funds Raising Committee of the Board of Directors for the same.2) The Board approved the revision in remuneration of Mr. Ashok B. Chhajer, Chairman & Managing Director for Financial Year 2017-18, subject to the necessary approvals of the Shareholders. A brief profile of Mr. Ashok B. Chhajer is attached as Annexure 1 to this Letter.3) The Board accorded its consent to obtain Shareholders approval for revision in remuneration of Mr. Nimish Shah, Whole-time Director by means of a Postal Ballot, instead of AGM. The resolution for revision in remuneration was approved in Meeting No. 1/2017-18 and the profile of Mr. Nimish Shah has been submitted to the Exchanges therein.4) The Board approved the revision in remuneration of the Key Managerial Personnel (CS and CFO) and Senior Management Personnel of the Company, as recommended by the Nomination & Remuneration Committee and in accordance with the NRC Policy of the Company.5) The Board took note and approved the Material Related Party Transactions for the Year 2017-18.6) The Board accorded its consent to conduct Postal Ballot for the following events, and approved the Notice and Calendar of Events for the same:(i) Issue of Securities through by way of GDRs/ADRs/FCCBs/QIP(ii) Approval of remuneration of Mr. Ashok B. Chhajer, Chairman & Managing Director for FY 2017-18(iii) Approval of remuneration of Mr. Nimish Shah, Whole-time Director for the Year 2017-18(iv) Approve the Material Related Party Transactions of the Company for Year 2017-18
- 27 Jun · Board meeting
  Shorter Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 29th June, 2017 at 6:00 P.M. at its Registered Office to transact the following business: 1. Pursuant to regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to discuss and consider the matter of raising of funds. 2. To discuss and consider the matter of revised Remuneration of Managing Director, KMP & Senior Management. 3. To finalize the Calendar of Event and Postal Ballot Notice. 4. To consider and approve the appointment of CS Rachana Shambang as a Scrutinizer for Postal Ballot. The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain close from Monday 26th June, 2017 to Saturday 1st July, 2017.
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2017.
Apr 2017
- 22 Apr · Board meeting
  To inter alia take on record and approve the Audited Accounts and Financial Statement (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended on March 31, 2017 along with the Statutory Auditors Report thereon and recommendation of Final Dividend, if any; for the Financial Year ended on March 31, 2017 and other related matters thereon.

Arihant Superstructures board meetings

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