| 29-Sep-12 |
| AGM : 29.08.2012
Arman Financial Services Ltd has informed BSE that regarding the details of Voting results at the 20th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A.
(As per BSE Announcement Dated on 03.10.2012)
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| 26-Sep-11 |
| Arman Financial Services Ltd has informed BSE that the 19th Annual General Meeting (AGM) of Company will be held at on September 26, 2011, at 1.00 P.M. at The Ahmedabad Textile Mills' Association (ATMA) Hall, Ashram Road, Ahmedabad - 380009, inter alia, to transact the following business.
I. To receive, consider and adopt the Audited Accounts for the financial year ended 31 st March, 2011 and the reports of the Board of Directors and Auditors thereon
2. To Declare and approve the Dividend.
3. To appoint a Director in place of Shri C. R. Shah who retires by rotation and being eligible, offers himself for reappointment.
4. To appoint a Director in place of Shri Amit Manakiwala who retires by rotation and being eligible, offers herself for reappointment.
5. To appoint a Director in place of Shri Aalok Patel who retires by rotation and being eligible, offers himself for reappointment.
6. To appoint M/s. J. T. Shah & Co. Chartered Accoutant, as Auditors of the Company from the conclusion of this Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
Arman Financial Services Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have transacted the following:
1. Adoption of the Balance Sheet as at March 31, 2011 & Profit & Loss Account for the year ended on March 31, 2011 And the DirectorsâÇÖ Report & the Auditors Report thereon.
2. Declaration of Final Dividend of 8% p.a. i.e. Re. 0.80 per share for the Financial year 2010-11.
3. Re-appointment of Shri C. R. Shah, Shri Amit Manakiwala & Shri. Aalok Patel as Directors of the Company.
4. Re-appointment of M/s. J. T. Shah & Company, Chartered Accountants, Ahmedabad, as Auditors of the company to hold the office of Auditors from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting at a remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 13.10.2011) |
| 06-Sep-10 |
| AGM 06/09/2010
Arman Financial Services Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 06, 2010.
(As Per BSE Announcement Website dated on 07.08.2010)
Arman Financial Services Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 06, 2010inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 & Profit & Loss Account for the year ended on March 31, 2010 And the Directors' Report & the Auditors Report thereon.
2. Declaration of Final Dividend of 6% p.a. i.e. Rs. 0.60 per share held by the members of the company as proposed by the Board of Directors, as Final Dividend for the Financial year 2009-10.
3. Re-appointment of Shri Jayendra Patel, Shri Kaushik D. Shah & Shri Akash Patel as the directors of the Company.
4. Re-appointment of M/s. J. T. Shah & Company, Chartered Accountants, Ahmedabad, as Auditors of the company to hold the office of Auditors from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting at a on remuneration terms & conditions.
7. Appointment of Shri Lokesh Kumar Singh, a Director of the Company liable to retire by rotation.
8. Appointment of Shri Jayendra Patel, as the
Vice Chairman & Managing Director of the Company for a period of 3 (Three) years effective September 01, 2010 on remuneration terms & conditions.
9. Appointment of Shri Aalok Patel. as the Executive Director of the Company for a period of 5 (Five) years effective July 01, 2010 on remuneration terms & conditions.
10. Consent accorded of members to replace Clause V of Memorandum of Association of the company.
11. Authority to Board to offer/ issue/allot such number of Equity shares of the face value of Rs. 10/- each at such price as may be fixed and determined by the Board prior to the issue and offer thereof, not exceeding Rs. 10 crores in value, including premium, ('The Issue') on Rights basis to the existing equity shareholders of
the company, in such ratio, as may be approved by the Board, in proportion to the shares held by them on a record date to be fixed by the Board at a later date, (Fractional entitlement, if any , to be rounded off to the nearest integer) or to such
other person or persons (including the promoters of the company who have undertaken to take up such additional shares in case the issue being under subscribed), who may or may not be the shareholders of the company, being renounces in whose favour the rights may be renounced by the respective shareholders provided that the Board may in its absolute discretion reject any such application without assigning any reason whatsoever, for subscription for cash, at such price per share, as may be fixed and determined by the Board prior to the issue and offer thereof in consultation with Stock Exchange or such other
Authorities as may be prescribed or in accordance with such guidelines or other provisions of law as may be prevailing at that time and otherwise earning pari passu even for payment of dividend with the equity shares of the company as then issued and to retain over-subscription if any in respect of such issue to such extent as may be then permissible, and at such time or times as the Board at its absolute discretion and in the best interest of the company may deem fit, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 28.09.2010) |
| 25-Sep-09 |
| AGM 25.09.2009
Arman Financial Services Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the members of the Company will be held on September 25, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Accounts for the financial year ended March 31, 2009 and the reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Shri. Nilesh Trivedi, Smt. Ritaben J Patel & Shri. Aalok Patel who retires by rotation and being eligible, offers themselves for reappointment.
3. To appoint M/s. J T Shah & Co., Chartered Accountant, as Auditors to hold office from the conclusion of this Annual General Meeting of the Company until the conclusion of next Annual General Meeting and to fix their remuneration, terms & conditions.
4. To re-appointment of Shri. Amit Manakiwala as Whole Time Director of the Company for a period of five years w.e.f. October 14, 2009, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 26/08/2009)
Arman Lease & Finance Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 & Profit & Loss Account for the year ended on March 31, 2009 and the Directors' Report and the Auditors' Report thereon.
2. Re-appointment of Shri. Nilesh Trivedi, Smt. Ritaben J Patel & Shri. Aalok Patel as Directors of the Company.
3. Re-appointment of M/s. J T Shah and Company, Chartered Accountants, Ahmedabad, as Auditors of the Company to hold the office of Auditors from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Relinquished Shri. Amit Manakiwala, the whole time Director of the Company, from the post of Whole Time Director of the Company w.e.f. October 14, 2009, and be continue to be as an Ordinary Director of the Company on the Board of Directors.
(As Per BSE Announcement Website dated on 22.10.2009) |
| 25-Sep-08 |
| AGM 25/09/2008
Arman Lease & Finance Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the members of the Company will be held on September 25, 2008, inter alia, to transact the following business:
Ordinary Business:
1. To receive, consider and adopt the Audited Accounts for the financial year ended March 31, 2008 and the reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Shri C R Shah, Shri. Amit Manakiwala & Shri. Aakash Patel, who retires by rotation and being eligible, offers themselves for reappointment.
3. To adopt the M/s J T Shah & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the company on such remuneration, terms and conditions.
Special Business:
4. To alter the Object Clause III A of the Memorandum of Association of the Company by insertion of new sub clause 4 after sub clause 3:
4 To carry on the business of providing Microfinance services (mainly Non Banking financial services as permitted by the Reserve Bank of India), financing to targeted to the poor men and women in generation and enhancement of livelihoods, business development, employment generation, the economic and development activities of poor men and women through term loans, collateral free credit, other forms of credits, thrift and savings, insurance (subject to the rules and regulations prescribed by the Insurance Regulatory and Development Authority and / or Reserve Bank of India, Non- Banking Finance Companies Rules, as applicable to insurance Business) and other financial services, rendering financial services to people by acting as intermediary for banks and financial institutions, providing finance to agricultural related activities, provide / arrange finance / financial services for rural & urban housing development related activities and to carry on and undertake the business of research, consultancy, technical assistance and training in the field of livelihood promotion, development of micro / community development finance and other financial services, as intermediary for other companies or organizations, resource center institutions, subject to necessary provision and approvals.
5. To alter the Object clause III A of the Memorandum of Association of the Company by insertion of the new sub clause 5 after sub clause 4:
5 Subject to the Provision of Foreign Exchange Management Act, the direction of Reserve Bank o, India and other applicable laws in force, to carry on in India or elsewhere the business of Full-fledged and / or Restricted Money Changers and Authorized Dealers of all foreign currencies and to buy, sell and deal in foreign currencies of all kinds and types, whether in the form of coins, banks notes or travelers cheque, to conduct transactions of all types and descriptions in foreign currencies and to convert foreign currencies in Indian Rupees and vice versa, to represent National and International bankers, Investment bankers, Indian and Foreign Investment & Other Institutions, to advise and guide on foreign currencies accounts, to arrange for and provide commercial, economic and financial information reports to importers, exporters, both foreign and India and to undertake money market purchase / sale of foreign currencies, stock and other all kinds of securities and portfolio management, subject to necessary provision and approvals.
6. To change the name of the Company from ARMAN LEASE AND FINANCE LTD to ARMAN FINANCIAL SERVICES LTD.
7. To adopt the new set of Articles of Association.
(As per BSE Announcement dated on 27/08/2008) |