Arman Financial Services Ltd

BSE: 531179 | NSE: ARMAN FIN | ISIN: INE109C01017 
Market Cap: [Rs.Cr.] 16.90 | Face Value: [Rs.] 10
Industry: Finance & Investments

Board Meet
  • 11-Aug-14

    • Quarterly Results

  • 12-May-14

    • Audited Results Arman Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has recommended dividend @ 10% i.e. 1.00 per equity share (net of tax). (As Per BSE Announcement Dated on 12.05.2014)

  • 14-Feb-14

    • Quarterly Results

  • 11-Nov-13

    • Quarterly Results

  • 14-Oct-13

    • To consider to convert 12,75,760 CCDs issued at price of Rs. 56.95 per CCDs in to: - 1.71,286 CCDs to be converted in to Equity Shares. 2. 12,04,474 CCDs to be converted in to Class 'A' Ordinary Shares [Differential voting right].

AGM
  • 24-Sep-14

    • AGM 24.09.2014

  • 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)

  • 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)

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.

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Key Information

Key Executives:

Chinubhai R Shah , Chairman

Jayendra B Patel , Vice Chairman & M.D.

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-91-079-7541989 / 3666 /3899 / Gujarat-
Fax : Gujarat-91-079-7541738 / Gujarat-
E-mail : finance@armanlease.com
Web : http://www.armanlease.com

Registrars:

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

 
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