CommoditiesNon - Ferrous MetalsAluminium

Arfin India Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 45 filings·Updated 13 Oct 2026
Showing 10 of 45 filings.
13 Oct 20261 filing
Company UpdateStructural Digital Database

SDD Compliance certificate for the quarter ended September 30, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:49View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Arfin India Ltd – Closure of Trading Window

Arfin India Ltd – Closure of Trading Window

Filed 14:12View Source
21 Sept 20261 filing
AGM/EGMAGM

AGM held: Standalone & Consolidated financial statements adopted; Jatin Shah reappointed; Cost Auditor remuneration ratified; no dividend declared.

AGM Details

  • AGM held on 19-09-2026, 12:00–12:33 PM IST, via VC/OAVM.
  • Record date: 12-09-2026; last date for postal ballots: 19-09-2026.

Key Resolutions

  • Item 1 adopted standalone and consolidated financial statements.
  • Item 2 re-appointment of Jatin Shah by rotation.
  • Item 3 ratified remuneration to Cost Auditors for 2026-27.

Voting Results

  • Item 1 passed with 100% in favour.
  • Item 2 passed with 100% in favour.
  • Item 3 passed; 99.999% in favour, 1 against, 1 invalid.

Dividend

  • Dividend: No dividend proposed or declared.

Director Changes

  • Director Jatin Shah re-appointed by rotation.

Auditor Appointments

  • Cost Auditor remuneration for 2026-27 ratified.

Material Related Party Transactions

  • No material related party transactions disclosed.

Other Material Approvals

  • No other material approvals reported.
Filed 15:40View Source
19 Sept 20261 filing
AGM/EGMAGM

Arfin India Limited's 34th AGM held via VC on 19 Sep 2026; three ordinary resolutions approved

AGM details

  • AGM held Sep 19, 2026 via Video Conferencing/AVM from 12:00 to 12:48 IST.
  • Quorum met with 48 members attending via VC.
  • Remote e-voting conducted Sep 16–18, 2026; no show-of-hands voting.

Key resolutions

  • Adopt standalone financial statements for year ended 31 March 2026.
  • Adopt consolidated financial statements for year ended 31 March 2026.
  • Re-appoint director Jatin M. Shah by rotation.
  • Ratify remuneration payable to cost auditor.

Voting results

  • All resolutions passed with requisite votes.

Director changes

  • Director Jatin M. Shah to be re-appointed by rotation.

Auditor appointments

  • Remuneration payable to cost auditor ratified.
Filed 14:43View Source
18 Sept 20261 filing
Corp. ActionDividend

Arfin India declares interim dividend of ₹0.12 per share for FY 2026-27

Dividend details

  • Interim dividend of ₹0.12 per equity share declared.
  • Face value of the share is ₹1.
  • Financial year 2026-27 applicable.
  • Record date fixed as 24 September 2026.
  • Payment to be made within 30 days of declaration.
Filed 10:24View Source
14 Sept 20262 filings
Board Meeting

Board meeting details not disclosed in Arfin India Ltd filing

Meeting Details

  • Date, time, and venue for the board meeting are not disclosed.

Key Agenda Items

  • No agenda items disclosed for approval or discussion.

Other Notes

  • No other material governance or financial actions disclosed.
Filed 16:46View Source
Insider Trading / SASTClosure of Trading Window

Arfin India Ltd – Closure of Trading Window

Arfin India Ltd – Closure of Trading Window

Filed 16:08View Source
31 Aug 20262 filings
Insider Trading / SASTDisclosure under SEBI Takeover Regulations

Arfin India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 10 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:18View Source
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:03View Source
27 Aug 20261 filing
Insider Trading / SASTDisclosure under SEBI Takeover Regulations

Mahendrakumar Rikhavchand Shah has Submitted to the Exchange a copy of Disclosure under Regulation 10 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:06View Source
Showing 10 of 45 filings