Book Closure Details of Arihant Superstructures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 21, 2025	POM
Aug 12, 2025	AGM
Jul 18, 2025	POM
Aug 12, 2024	AGM	Sep 14, 2024	Sep 19, 2024
Nov 08, 2023	EGM
Aug 11, 2023	AGM	Sep 16, 2023	Sep 22, 2023	Rs.0.5000 per share(5%)Final Dividend & A.G.M.
Jul 20, 2021	AGM	Aug 22, 2021	Aug 28, 2021
Aug 03, 2020	AGM	Sep 05, 2020	Sep 11, 2020	(Revised)
Aug 13, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Feb 21, 2019	POM
Aug 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Jun 25, 2018	POM
Aug 16, 2017	POM
Aug 14, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Jul 10, 2017	POM
May 30, 2016	POM
Feb 15, 2016	POM
Sep 08, 2015	AGM	Sep 19, 2015	Sep 25, 2015	Rs.0.3000 per share(3%)Final Dividend
Aug 18, 2014	AGM	Sep 19, 2014	Sep 25, 2014
Sep 05, 2013	AGM	Sep 20, 2013	Sep 26, 2013	Rs.0.2000 per share(2%)Final Dividend
May 27, 2013	POM
Aug 16, 2012	POM
Aug 07, 2012	AGM	Sep 17, 2012	Sep 22, 2012	Rs.0.20 per share(2%)Final Dividend
May 06, 2011	AGM	Jul 27, 2011	Aug 02, 2011	Rs.0.30 per share(3%)Final Dividend
Jul 23, 2010	AGM	Sep 13, 2010	Sep 17, 2010	(Dividend revised from Rs. 0.50 per share (5%) to Rs. 0.272 per share (2.72%) Dividend)
Aug 12, 2009	AGM	Sep 10, 2009	Sep 12, 2009	5% Dividend
Jul 14, 2009	EGM			To change the name of the Company from Shaktiman Constructions Ltd to Arihant Superstructures Ltd. & to increase in the Authorised Share Capital of the Company from Rs 3,00,00,000 comprising of 30,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,0
Aug 10, 2008	AGM	Sep 22, 2008	Sep 27, 2008

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