& SERVICES

Corporate Announcement

Disclosure under Regulation 30

Appointment of Mr. Amit Shroff as CEO of Company

One time settlement with FS Housing Private Limited

Reconstituation on Internal Complaints Committee

Appointment of Independent Director of the Company

Intimation for termination of Loan Agreement with Opportunity SP

Notice of Postal Ballot

One Time Settlement FS Housing Private Limited

Execution of 1st Addendum to ECB Agreement dated 30.07.2021

Resignation of Independent Director

Completion of Disinvestment of Equity Shares in Arvog Forex Private Limited

Disinvestment of equity shares held in Arvog Forex Private Limited

Grant of Employee Stock Options – 30th June, 2021

Constitution of Risk Management Committee

Acquisition of Shares of Subsidiary of the Company

Grant of Employee Stock Options – 26th February, 2021

Impact of COVID-19 on financial results – 31.03.2020

Impact of COVID-19 on financial results – 30.06.2020

Resignation of Sachin Kothari

Appointment of Narendra Jain as Whole Time Director

Change in RTA

Appointment of Statutory Auditors

Reconstitution of Committees

Same old trust, New Brand name: Arvog

Extension for filing of Financial Results for Quarter ended June 2019
Approval of preferential issue and allotment
Preferential allotment
Corporate announcement notices of EGM 2019
Appointment of and Cessation of Director 7 th March 2018
Cessation of Director on 29 th May 2018

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