28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Aryaman Financial Services Ltd.

BSE

  • 27.55 0.00 (0%)
  • Vol: 875
  • BSE Code: 530245
  • PREV. CLOSE
    27.45
  • OPEN PRICE
    27.00
  • BID PRICE (QTY.)
    27.45(275)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Aryaman Financial Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Mar-201721-Mar-2017 Board Meeting is scheduled to be held on Tuesday, March 21, 2017 to consider allotment of 7,07,000 Equity Shares on preferential basis.
10-Feb-201716-Feb-2017 Aryaman Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 16, 2017, inter alia, to consider fund raising by way of issue of Equity Shares.
08-Feb-201714-Feb-2017 Quarterly Results
07-Dec-201614-Dec-2016 Quarterly Results
06-Sep-201613-Sep-2016 Quarterly Results & Aryaman Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on September 13, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results/Accounts of the Company for the quarter ended on June 30, 2016. 2 To review the operations of the Company.
12-Aug-201611-Aug-2016
25-May-201628-May-2016 Audited Results
28-Mar-201631-Mar-2016 Independent Director Meeting Aryaman Financial Services Ltd has informed BSE that a meeting of the Independent Directors of the Company is scheduled to be held on March 31, 2016, inter alia, to transact the following business: 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairman of the Company; 3. To access the quality, quantity and timelines of flow of information between the Company and management and Board that is necessary for the Board to effectively and reasonably perform their duties.
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.
01-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results/Accounts of the Company for the quarter ended on December 31, 2015; 2. To review the operations of the Company.
04-Nov-201510-Nov-2015 The Board of Directors of the Company is scheduled to 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 quarter ended on September 30, 2015; - To review the operations of the Company. & Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact the following business: 1. To Consider and approve the unaudited financial results for the quarter ended June 30, 2015; 2. To fix the time date and venue of AGM; 3. To consider and approve the notice of Annual General Meeting to be sent to all the members of the Company; 4. To fix and announce the book closure dates; 5. To fix the Period of e-voting; 6. To appoint Scrutinizer to scrutinize the process of e-voting.
05-Mar-201510-Mar-2015 Aryaman Financial Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 10, 2015, inter alia, to transact the following business: 1. To Consider and approve the change in the Registered Office of the Company from its present location to 102, Ganga Chambers, 6A/1, W.E.A., Karol Bagh, New Delhi - 110005, and 2. To consider and adopt the new code of conduct as required under the (Prohibition of Insider Trading) Regulations, 2015.
07-Aug-201413-Aug-2014 To take on record resignation of Ms. Ambreen Khan (Company Secretary & Compliance Officer) & appoint Mr. Malcom Mascarenhas as the new Company Secretary & Compliance Officer. To appoint Scrutinizer to scrutinize the process of e-voting. & Quarterly Results