27 Apr 2017 | Livemint.com

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Last Updated: Mar 27, 03:31 PM
Aarya Global Shares and Securities Ltd.

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  • Vol: 98945
  • BSE Code: 531731
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Aarya Global Shares and Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16.
28-Jan-201612-Feb-2016Aarya Global Shares and Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16.
03-Nov-201509-Nov-2015 The Board of Directors of the Company will be held on Nov 09, 2015, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter and half year ended September 30, 2015 along with the limited review of the Auditors thereon. 2. To consider and approve sale of stake in subsidiary company subject to approval of shareholders in terms of provisions of section 180 of the Companies Act and rules made there under through postal ballot and other necessary statutory approvals. & Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
30-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business: - To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.
04-Mar-201513-Mar-2015 A meeting of the Board of Directors of the Company will be held on March 13, 2015 for allotment of Bonus Shares to the Equity Shareholders of the Company holding equity shares as on March 12, 2015.
04-Feb-201509-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results