29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 03, 03:41 PM
Aryaman Capital Markets Ltd.

BSE

  • 22.70 0.00 (0%)
  • Vol: 10000
  • BSE Code: 538716
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Aryaman Capital Markets Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Dec-201614-Dec-2016 Quarterly Results
12-Aug-201611-Aug-2016
22-Jul-201625-Jul-2016 Aryaman Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, to transact the following business: 1. To fix the time, date & venue of the Annual General Meeting of the Company; 2. To consider & approve the notice of Annual General Meeting to be sent to all the members of the Company; 3. To approve the notice to be published in the newspaper; 4. To fix and announce the date of book closure; 5. To fix and announce the period of e-voting; 6. To appoint Scrutinizer to scrutinize the process of e-voting; 7. To make alteration in Object Clause of the Company by addition of new object in the main object of the Memorandum of Association of the Company; 8. To review the operations of the Company.
27-May-201626-May-2016 Aryaman Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider and approve the following business matters; 1. Audited Financial Results for the quarter and financial year ended March 31, 2016. 2. Change in designation of Mr. Shreyas Shah from Non executive Director to Executive Director. 3. Appointment of Mr. Darshit Parikh as Non executive Independent Director of the Company. 4. Application for Stock Broking Membership with NSE. & Audited Results
23-Mar-201630-Mar-2016 The Board of Directors of the Company will be held on March 30, 2016, inter alia, to transact the following business: 1. To consider and approve the appointment of M/s. JNG & Co. as a Secretarial Auditor of the Company; 2. To review the operations of the Company.
04-Nov-201510-Nov-2015 The Board of Directors of the Company will be held on November 10, 2015, inter-alia to transact the following business: - To consider and approve the Unaudited Financial Results/Accounts of the Company for the half year ended on September 30,2015; - To review the operations of the Company. & Quarterly Results
21-Jul-201524-Jul-2015 The Board of Directors of the Company will be held on July 24, 2015, inter alia, to transact the following business: 1. To fix the time, date & venue of the Annual General Meeting of the Company; 2. To consider & approve the notice of Annual General Meeting to be sent to all the members of the Company; 3. To fix and announce the date of book closure; 4. To fix and announce the period of e-voting; 5. To appoint Scrutinizer to scrutinize the process of e-voting; 6. To review the operations of the Company.
25-May-201529-May-2015 Audited Results