Arman Financial Services Ltd

BSE: 531179 | NSE: ARMANFIN ISIN: INE109C01017
Market Cap: [Rs.Cr.] 182.08 Face Value: [Rs.] 10.00
Industry: Finance & Investments

Watchlist +
Board Meet
  • 11-Aug-16

    • Arman Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider the standalone / consolidated unaudited results for the quarter ended on June 30, 2016. Further, trading window of the Company will remain close from August 04, 2016 to August 13, 2016 (Both days inclusive). All persons who are under purview of insider information and also those persons who have come in to the receipt of any insider information either accidently or otherwise are directed not to trade in shares of the Company during the period of closure of trading window as stated above for Arman Financial Services Limited. Arman Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has considered & Approved following : 1. Approve the resignation of Mr. Aditya Bhandari. 2. Approve the ARMAN ESOP 2016' subject to approval of shareholder in ensuing Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2016)

  • 08-Jul-16

    • Arman Financial Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 08, 2016, to approve the Issue of Secured Non-Convertible Debentures through Private Placement up to Rs.25 crore during the Financial Year 2016-17, as per the provisions of Section 42 of the Companies Act, 2013 read with the applicable rules made under the Companies Act, 2013 subject to the approval of Shareholders of the Company by way of passing Special Resolutions through Postal Ballot (including e-voting). Arman Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2016, has approved the following proposals, subject to the approval of the Shareholder of the Company by way of passing the special resolutions through postal Ballot (including e-voting): 1. Issue of secured/ unsecured Non- Convertible Debenture through private placement upto Rs.100 crore as per the provision of section 42 of the Companies Act, 2013 read with the applicable rules made there under. 2. Increase the Borrowing limit up to Rs. 200 Crore as per section 180(1)(c) of the Companies Act, 2013. 3. Creation of mortgage and or / charge on movable and or / immovable properties of the Company, both present and future, for securing loan up to Rs. 200 Crore as per section 180(1)(a) of the Companies Act, 2013. The meeting commenced at 04.30 p.m. and concluded at 05.00 p.m. (As per BSE Announcement dated on 08.07.2016)

  • 20-May-16

    • Arman Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 20, 2016, to consider the standalone / consolidated audited results for the quarter/ year ended on March 31, 2016. Further the trading window of the Company will remain close from May 13, 2016 to May 22, 2016 (Both days inclusive). All persons who are under purview of insider information and also those persons who have come in to the receipt of any insider information either accidently or otherwise are directed not to trade in shares of the Company during the period of closure of trading window as stated above for the Company. Arman Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has recommended dividend @ Rs. 1.40 (one rupee and forty paisa only) per equity share of face value Rs. 10/- each for the year ended March 31, 2016. The dividend is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 20.05.2016)

  • 08-Feb-16

    • Quarterly Results

  • 05-Nov-15

    • Quarterly Results

AGM
  • 22-Sep-16

    • AGM 22.09.2016 Arman Financial Services Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 22, 2016. (As per BSE Announcement dated on 30.08.2016) Arman Financial Services Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 22, 2016. (As per BSE Announcement dated on 22.09.2016)

  • 29-Sep-15

    • AGM 29/09/2015

  • 24-Sep-14

    • AGM 24.09.2014 Arman Financial Services Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 24, 2014. (As Per BSE Announcement Dated 02.09.2014) Arman Financial Services Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A. (As Per BSE Announcement dated on 25/09/2014) Arman Financial Services Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 24, 2014. (As Per BSE Announcement dated on 25/09/2014)

  • 30-Aug-13

    • AGM : 30.08.2013 Arman Financial Services Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on August 30, 2013. (As per BSE Announcement Dated on 05.08.2013) Arman Financial Services Ltd has informed BSE that regarding the details of Voting results at the 21st Annual General Meeting of the Company held on August 30, 2013, under Clause 35A. Arman Financial Services Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on August 30, 2013. (As per BSE Announcement Dated on 04.09.2013)

  • 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)

EGM
  • 20-Oct-06

    • Arman Lease & Finance Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on October 20, 2006, to borrow any sum or sums of monies for the purpose of the business of the company form time to time, at their discretion, together with monies to be borrowed / already borrowed by the company (apart from temporary loans obtained or to be obtained from the company's bankers in the ordinary course of business) either from the Company's bankers and / or any one or more persons or financial institutions or mutual funds or bodies corporate or foreign institutional investors, or foreign companies whether by way of cash credit advances, loans, including foreign currency loans, assignments / securitization of debts, external commercial borrowings, bill discounting, issue of debentures, foreign currency convertible bonds, or otherwise and whether secured or unsecured by mortgage charge or hypothecation, lien or pledge of company assets and properties whether movable or immovable or stock-in trade, receivables and work in progress of the company in excess of the aggregate of the paid up capital and free reserves of the company, that is to say reserves not set apart for any specific purposes, on such terms and conditions as may be considered suitable by the Board of Directors provided that the total amount so borrowed and outstanding at any time shall not exceed Rs 100 crores, subject to necessary provisions & approvals.

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Chinubhai R Shah , Chairman

Jayendra B Patel , Vice Chairman & MD & CEO

Kaushikbhai D Shah , Director

Ritaben J Patel , Director


Company Head Office / Quarters:

502-503 Sakar III,
Off Ashram Road Opp Old High S,
Ahmedabad,
Gujarat-380014
Phone : Gujarat-91-079-27541989/30005000 / Gujarat-
Fax : Gujarat-91-079-27543666 / Gujarat-
E-mail : finance@armanindia.com
Web : http://www.armanindia.com

Registrars:

Sharepro Services India Pvt Lt
Devnandan Mega Mall ,Office No 416-420 ,4th Floor Ashram Rd ,Ahmedabad-380006

 
Fund Holding
Scheme Name No. of Shares
Reliance Small Cap Fund (G) 225,645.00
Reliance Small Cap Fund (G) 181,175.00
Reliance Small Cap Fund (G) 181,175.00
 
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