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Arkade
  • Home
  • About Us
  • INVESTOR RELATIONS
  • Our Projects
    • ONGOING PROJECTS
    • Completed Projects
    • Our Presence
  • LIFE AT ARKADE
  • Redevelop your society
  • REST ADVANTAGE
  • BLOG
  • Contact US
Composition of Board and Commiteee
Financial Reporting
Shareholding Pattern
Notices And Outcome
Voting Results
Newspaper Advertisement
POLICIES AND CODE OF CONDUCT
Shareholders Information
Stock Exchange Communications
Investor Relations/grievances
CSR Disclosures
DISCLOSURE UNDER REG 46 OF SEBI (LODR) REGULATIONS
Corporate Governance
IPO
Composition of Board and Commiteee

COMPOSITION OF BOARD AND COMMITEE

  • Mr. Amit Mangilal Jain, Chairman & Managing Director
  • Mr. Arpit Vikram Jain, Whole Time Director
  • Mrs. Neha Huddar, Independent Director
  • Mr. Chaitya Mehta, Independent Director
  • Mr. Hiren Tanna, Independent Director

COMPOSITION OF COMMITTEES

Sr. No Name of the Committees Name of Member Designation Position
1. Audit Committee
Mrs.Neha Huddar
Mr. Chaitya Mehta
Mr. Arpit Vikram Jain
Independent Director
Independent Director
Whole-Time Director
Chairperson
Member
 Member
2. Nomination and Remuneration Committee
Mr. Chaitya Mehta
Mr. Hiren Tanna
Mrs Neha Huddar
Mr. Amit Mangilal Jain
Independent Director
Independent Director
Independent Director
Managing Director
Chairperson
Member
Member
Member
3. Stakeholder Relationship Committee
Mrs. Neha Huddar
Mr. Arpit Vikram Jain
Mr. Amit Mangilal Jain
Independent Director
Whole-Time Director
Managing Director
Chairperson
Member
Member
4. Risk Management Committee
Mr. Arpit Vikram Jain
Mr. Amit Jain
Mr. Chaitya Mehta
Whole-Time Director
Managing Director
Independent Director
Chairperson
Member
Member
5. CSR Committee
Mr. Amit Mangilal Jain
Mr. Arpit Vikram Jain
Mr. Chaitya Mehta
Managing Director
Whole-Time Director
Independent Director
Chairperson
Member
Member
6. Independent Director Committee
Mrs. Neha Huddar
Mr. Chaitya Mehta
Mr. Hiren Tanna
Independent Director
Independent Director
Independent Director
Chairperson
Member
Member
7. Management Commitee
Mr. Amit Mangilal Jain
Mr. Arpit Vikram Jain
Mr. Chaitya Mehta
Managing Director
Whole-Time Director
Independent Director
Chairperson
Member
Member
8. IPO Committee
Mr. Amit Jain
Mr.Arpit Jain
Mr. Chaitya Mehta
Managing Director
Whole-Time Director
Independent Director
Chairperson
Member
Member
Financial Reporting

FINANCIAL REPORTING

FINANCIAL RESULTS

Restated Consolidated Financials – 2023
Consolidated BS IND AS FY 22-23
Standalone BS IND AS FY 22-23 
 
 

Quarterly Results

Yearly Results

ANNUAL REPORTS

FY-22-23
FY-21-22
FY-20-21
 

ANNUAL RETURN

Annual Return FY-19-20
Annual Return FY-20-21
Annual Return FY-21-22
Shareholding Pattern

SHAREHOLDING PATTERN

Notices And Outcome

NOTICES AND OUTCOME

INTIMATIONS

 

OUTCOME

Voting Results

VOTING RESULTS

AGM

EGM

Newspaper Advertisement

VOTING RESULTS

FINANCIAL RESULT

AGM/EGM

NOTICES

OTHERS

POLICIES AND CODE OF CONDUCT

POLICIES AND CODE OF CONDUCT

 

  • Code of Conduct for Directors & Senior Management
  • Familiarization Programme Policy 
  • Policy on Archive Preservation & Disposal of documents
  • Policy on Determining Materiality Events
  • Materiality Policy
  • Board Diversity Policy
  • Code on Probition of Insider Trading
  • Corporate Social Responsibility
  • Dividend Distribution Policy
  • Whistle Blower Policy
  • Terms & Conditions for Appointment of ID
  • ESOP Policy
  • Nomination Remuneration Policy
  • Policy on Related Party Transaction
  • Policy on Determining Material Subsidiary
  • Policy on Determination of Legitimate Purpose
  • Board Evaluation Policy
  • Policy on Succession Planning 
  • Policy on Materiality of Related Party Transactions
  • Risk Management Policy 
  • Code of Practice and procedure of UPS
Shareholders Information

SHAREHOLDERS INFORMATION

Stock Exchange Communications

STOCK EXCHANGE COMMUNICATIONS

Investor Relations/grievances

INVESTOR RELATIONS/GRIEVANCES

 

Contact

Name: Sheetal Solani
Designation: Company Secretary & Compliance Officer
Email Address: [email protected]
Contact No: 022 28863787
Corporate Office: Arkade House, Next to Children’s Academy,
A.S.Marg, Ashok Nagar, Kandivali (E),
Mumbai 400 101, Maharashtra, India

Name: Mr.Amol Desai
Rera Grievance Redressal Officer
Email Address: [email protected]
Contact No: 02228863787
Corporate Office: Arkade House, Next to Children’s Academy,
A.S.Marg, Ashok Nagar, Kandivali (E),
Mumbai 400 101, Maharashtra, India


Total RERA Complaints Received 11
Total RERA Resolved Complaints 0
Total RERA Pending Complaints 10
Total RERA Complaints Withdrawn 1
CSR Disclosures

CSR DISCLOSURES

 

CSR POLICIES

Corporate Social Responsibility Policy 
 

CSR DISCLOSURES

2021-22

2022-23

 

DISCLOSURE UNDER REG 46 OF SEBI (LODR) REGULATIONS

DISCLOSURE UNDER REG 46 OF SEBI (LODR) REGULATIONS

 

  • Details of business
  • Terms and conditions of appointment of independent directors
  • Composition of various committees of board of directors
  • Code of conduct of board of directors and senior management personnel
  • Details of establishment of vigil mechanism/ Whistle Blower policy
  • Criteria of making payments to non-executive directors 
  • Policy on dealing with related party transactions
  • Policy for determining ‘material’ subsidiaries
  • Details of familiarization programmes imparted to independent directors
  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  • Email address for grievance redressal and other relevant details
  • Details of agreements entered into with the media companies and/or their Associates – NA
  • Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – NA
  • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – NA
  • All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. – NA
  • Secretarial compliance report – NA
  • Policy for determination of materiality of events or information
  • Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
    • Name: Sheetal Solani
      Designation: Company Secretary & Compliance Officer
      Email: Sheetal @arkade.in
    • Name: Samshet Shetye
      Designation: Chief Financial Officer
      Email: [email protected]
  • Materiality Policy Disclosures under Regulation 30 of the SEBI Listing Regulations
  • Statements of deviation(s) or variation(s) as specified in regulation 32 of the SEBI Listing Regulations – NA
  • Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s). – NA
  • separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
    • Arkade Realty Financials 2023
    • Arkade Paradigm Financials 2023
  • Events or information which has been disclosed to stock exchange(s) under this regulation 30. – NA
Corporate Governance

CORPORATE GOVERNANCE

IPO

IPO

 

DRAFT RED HERRING PROSPECTUS

NOT FOR DISTRIBUTION TO ANY PERSON OR ADDRESS IN THE UNITED STATES.

IMPORTANT: You must read the following notice before continuing.

The following notice applies to the Draft Red Herring Prospectus of Arkade Developers Limited (the “Company”) dated August 31st, 2023 (the “Draft Red Herring Prospectus”) filed with the Securities and Exchange Board of India (“SEBI”) on August 31st, 2023 and hosted on this website in connection with the initial public offering of the equity shares of our Company (the “Offer”). You are advised to read the following notice carefully before reading, accessing or making any other use of the Draft Red Herring Prospectus. By accessing the Draft Red Herring Prospectus, you agree to be bound by the following terms and conditions. The Draft Red Herring Prospectus is directed at, and is intended for distribution to, and use by, residents of India only. The information in this portion of our website, including the Draft Red Herring Prospectus, is not for publication or distribution, directly or indirectly, in or into the United States. No part of the contents of the Draft Red Herring Prospectus shall be copied or duplicated in any form by any means, or redistributed. The Draft Red Herring Prospectus has been hosted on this website as prescribed under Regulation 26(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”).

Our Company has taken all necessary steps to ensure that the contents of the Draft Red Herring Prospectus as appearing on this website are identical to the Draft Red Herring Prospectus filed with the SEBI. You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and, consequently, neither our Company nor any of its affiliates accept any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data. The equity shares offered in the Offer have not been and will not be registered, listed or otherwise qualified in any other jurisdiction except India and may not be offered or sold, and Bids may not be made by persons in any such jurisdiction, except in compliance with the applicable laws of such jurisdiction. In particular, the equity shares offered in the Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”), or the securities laws of any state of the United States and may not be offered or sold in the United States (as defined in Regulation S under the U.S. Securities Act (“Regulation S”)) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. The equity shares are being offered and sold only to persons outside the United States in “offshore transactions” as defined in and in accordance with Regulations.

Neither our Company, nor any of its affiliates is soliciting any action based on the Draft Red Herring Prospectus, and it shall not constitute an offer to sell or an invitation to subscribe to or purchase equity shares offered in the Offer in any jurisdiction including India. Potential investors should not rely on the Draft Red Herring Prospectus for any investment decision.

Any decision on whether to invest in the equity shares described in the Draft Red Herring Prospectus may only be made after a red herring prospectus has been filed with the Registrar of Companies, Maharashtra at Mumbai and the SEBI and must be made solely on the basis of such red herring prospectus as there may be material changes in the red herring prospectus compared to the Draft Red Herring Prospectus. Invitations to subscribe to or purchase the equity shares in the Offer will be made only pursuant to the red herring prospectus if the recipient is in India or the preliminary offering memorandum for the Offer, which comprises the red herring prospectus and the preliminary international wrap for the Offer, if the recipient is outside India. No person outside India is eligible to Bid for Equity Shares in the Offer unless that person has received the preliminary offering memorandum for the Offer, which contains the selling restrictions for the Offer outside India. Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risk, please see the section titled “Risk Factors” of the red herring prospectus, when available.

Neither our Company nor any of its affiliates will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. Our Company and its affiliates cannot and do not guarantee the accuracy, timeliness or completeness of the information being made available to you in the Draft Red Herring Prospectus beyond the date of the Draft Red Herring Prospectus. The information contained in the Draft Red Herring Prospectus may not be updated since its original publication date and may not reflect the latest updates. Our Company and its affiliates will not be responsible for any loss to any person or entity caused by any shortcoming, defect or inaccuracy which may have inadvertently or otherwise crept into the website. Neither our Company, nor any of its affiliates nor their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials. If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.

To access this information, you must confirm by pressing on the button marked “I Confirm” that, at the time of access, you (a) are located and resident in India and (b) are not located inside the United States. If you cannot make this confirmation, you must press the button marked “I Do Not Confirm”.

The documentation contained in these webpages is posted to comply with Indian legal and regulatory requirements. Making the information contained herein available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in our Company in the United States or in any jurisdiction outside India. Furthermore, it does not constitute a recommendation by our Company or any other party to sell or buy securities in our Company in the United States or in any other jurisdiction outside India.


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CORPORATE OFFICE:
Arkade House, Next to Children’s Academy,
A.S.Marg, Ashok Nagar, Kandivali (E), Mumbai 400 101,
Maharashtra, India
Email: [email protected]
Call: 92228 92229

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