Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper notice for 32nd Annual General Meeting Book closure and E voting.

Reg. 34 (1) Annual Report.

ANNUAL REPORT OF 32ND AGM FOR FINANCIAL YEAR ENDED MARCH 31 2024.

NOTICE OF 32ND AGM

NOTICE OF 32ND AGM FOR FINANCIAL YEAR 2023-24

Intimation Of Book Closure Record Date And E-Voting Period For The 32Nd Annual General Meeting Of Th

INTIMATION OF BOOK CLOSURE RECORD DATE AND E VOTING FOR 32ND AGM OF ARFIN INDIA LTD.

Announcement under Regulation 30 (LODR)-Newspaper Publication

NEWSPAPER ADVERTISEMENT-INTIMATION OF 32ND AGM TO BE HELD VIA VC/OAVM

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement Publication-Unaudited Results for quarter ended 30 June 2024

Announcement under Regulation 30 (LODR)-Change in Management

DISCLOSURE UNDER REGULATION 30 OF SEBI LODR REGULATION 2015

STATEMENT OF DEVIATION UNDER SEBI LODR REGULATION 2015

STATEMENT OF DEVIATION UNDER SEBI LODER REGULATION 2015

INTIMATION OF AGM

INTIMATION OF AGM

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON AUGUST 03 2024

OUTCOME OF BOARD MEETING HELD ON AUGUST 03 2024

Financial Results For Quarter Ended 30 June 2024

Financial Results for quarter ended 30 June 2024

Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results Of

Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider Unaudited Financial Results of the Company for the Quarter ended June 30 2024... More> under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74 (5) of SEBI (D) Regulation 2018 for quarter ended June 30 2024

Closure of Trading Window

INTIMATION OF CLOSURE OF TRADING WINDOW

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation of Resignation of Mr. Pawankumar Lohiya as Chief Financial Officer (CFO) of the Company.

Compliances-Reg.24(A)-Annual Secretarial Compliance

SECRETARIAL COMPLIANCE REPORT OF ARFIN INDIA LIMITED FOR FINANCIAL YEAR ENDED MARCH 31 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement- Audited Financial results the quarter and year ended March 31 2024.

Board Meeting Outcome for AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024

AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024

AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024

AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulati

Disclosure under Regulation 30 of SEBI LODR

Shareholder Meeting / Postal Ballot-Scrutinizers Report

VOTING RESULTS ALOGWITH SCRUTINIZERS REPORT

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of EOGM held on Wednesday 15 May 2024

Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results Of Th

Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider Audited Financial Results of the Company for the Quarter and Financial Year... More> nded March 31 2024<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper notice for Extra Ordinary general meeting and E voting

Notice Of Extraordinary General Meeting Of Arfin India Limited Scheduled To Be Held On May 15 2024

Notice of Extraordinary General Meeting.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement Intimation of Extraordinary General meeting to be held via VC/OAVM

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArfin India Ltd 2CIN NO.L65990GJ1992PLC017460 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More> ) 1239475069.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: SALONI GHANSHYAM HURKAT Designation: CS AND COMPLIANCE OFFICER EmailId: CS?ARFIN.CO.IN Name of the Chief Financial Officer: PAWANKUMAR LOHIYA Designation: CFO EmailId: PAWAN.LOHIYA?ARFIN.CO.IN Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for JFE Shoji India Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mahendrakumar Rikhavchand Shah & Others

Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Reg

COMPLIANCE UNDER REGULATION 40(9) OF SEBI LODR REG. 2015.

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of the Board Meeting held on April 16 2024 with respect to (i) Allotment of Equity shares on Preferential Basis; (ii) Amendment in Article of Association of the Company and (iii) Approval of Notice for convening Extra-ordinary General Meeting

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

CERTIFICATE UNDER REGULATION 74 (5) OF DP Regulation 2018

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Combined scrutinizers report and voting results

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of Extraordinary general Meeting of the company held on Thursday April 11 2024.

Receipt Of In-Principle Approval In Relation To The Proposed Preferential Issue Of Arfin India Limit

RECEIPT OF INPRINCIPLE APPROVAL IN RELATION TO THE PROPOSED PREFRENTIAL ISSUE OF ARFIN INDIA LIMITED (THE COMPANY)

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Require

Compliance Certificate under Regulation 7(3) of SEBI LODR.

Closure of Trading Window

Intimation of closure of trading window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper notice for Extraordinary General Meeting and E-voting.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investors Presentation

Notice Of Extraordinary General Meeting Of Arfin India Limited (The Company)

Notice of Extraordinary General Meeting of Arfin India Limited

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR)-Preferential Issue

Outcome of the meeting of board of directors of Arfin India Limited (Company) held on Monday March 18 2024

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Arfin India Limited (C

Outcome of the meeting of the Board of Directors of Arfin India Limited (Company) held on Monday March 18 2024

Investors Updates

Investors Updates

Board Meeting Intimation for Intimation Of Board Meeting Of Arfin India Limited Under Regulation 29(

Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that the meeting of the Board of... More> ctors of the Company is scheduled to be held on Monday March 18 2024 inter alia to consider and evaluate the following businesses: 1. Proposal for raising funds by ways of preferential issue of equity shares or any other mode subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To consider and discuss any other business with the permission of the Chairman.<Less

Closure of Trading Window

Intimation of closure of Trading Window

Outcome Of The Board Meeting Held On 13Th February 2024

Outcome of the board meeting held on 13th February 2024

Publication Of Newspaper Advertisements - Unaudited Financial Results For The Quarter Ended December

Publication of Newspaper advertisement

Outcome Of Board Meeting Held Today-13 February 2024

Outcome of board meeting held today-13 February 2023

Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results Of

Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-02-2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results and Limited Review Report of the company... More> r the quarter and nine months ended on December 31 2023. 2. To consider any other matter with the permission of the chair and Independent Director. 1. To consider approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31 2023. 2. To consider any other matter with the permission of the chair and Independent Director.<Less

Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results Of

Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-02-2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results and Limited Review Report of the company... More> r the quarter and nine months ended on December 31 2023. 2. To consider any other matter with the permission of the chair and Independent Director.<Less

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Scrutinizers report with voting results for postal ballot

Shareholder Meeting / Postal Ballot-Scrutinizers Report

voting results of Postal Ballot under Regulation 44 of SEBI (LODR) Reg. 2015

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Khushbu Shah

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Khushbu Shah