| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2024 | 5 Jun 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve In pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Tuesday June 11 2024 at 01:00 p.m. at the registered office of the Company to consider and approve: 1) Reconstitution of the Board and KMP; 2) Change of Object; 3) Change of Name; 4) Any other item. Board Meeting held on 11.06.2024, Tuesday at 1:00 pm and Board considered and approved: 1. Appointment of Mr.Krishnan Govindan (DIN: 08544832) as an Additional Director (Executive Director) of the Company 2. Board approved Enlargement of Object 3. Other matters are deferred Meeting concluded at 3:00 pm (As Per BSE Announcement dated on 11.06.2024) | ||
| Board Meeting | 18 May 2024 | 6 May 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Saturday May 18 2024 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday May 18th, 2024 at 02.00 p.m. at the registered office of the Company. ATTACHED HEREWITH BOARD MEETING OUTCOME DATED 18TH MAY, 2024 (As Per BSE Announcement Dated on 18.05.2024) | ||
| Board Meeting | 2 May 2024 | 26 Apr 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1) Board Meeting is scheduled to allot 20000000 Convertible Warrants of Rs. 10/- each at a price not less than Rs. 20/- to Promoters and Non- Promoters on preferential Basis on 2ND May 2024; 2) The above warrant will be subscribed by Proposed Allottees in cash and subscription money of 25% is to be realized as per Chapter V of SEBI ICDR REG 2018 3) Creation of New ISIN Number for Allotment of Warrants; 4) To make necessary Listing Application to BSE; 5) Appointment of KMP; 6) Any other item if any. ATTACHED HEREWITH BOARD MEETING OUTCOME (As Per BSE Announcement Dated on 02/05/2024) | ||
| Board Meeting | 3 Feb 2024 | 27 Jan 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results for the Quarter ended 31.12.2023 2. Preferential Issue 3. Board will consider Issue size and Issue Price 4. Review of Open Offer 5. Reconstitution of the Board 6.Change of Registered Office 7. Other routine matters 8. Any other items Board Meeting to be held on Saturday , 03 February,2024 at 4:00 pm to consider and approve: 1. Preferential Issue 2. Any other items APPOINTMENT OF MR. NITIN KUMAR BHALOTIA (DIN: 02067326) AS AN ADDITIONAL DIRECTOR OF THE COMPANY. Announcement under Regulation 30 (LODR)- Update - Appointment of Mr. Deepak Babulal Kharwad as Chief Financial Officer (CFO) of the Company. Shifting of Registered Office of the Company within the Local limits w.e.f. 10.02.2024. Fresh Issue of 2,00,00,000 (Two Crore) convertible warrants (convertible into equity shares of F.V of Rs. 10.00/- each ) at an issue price of Rs. 20.00/- each ( which includes a premium of Rs. 10 .00/ each) aggregating Rs. 40,00,00,0000/- (Rupees Forty Crores Only). ANNOUNCEMENT U/R 30 (LODR)-UPDATES - INCREASE OF AUTHORISED CAPITAL FROM RS. 7,00,00,000/- TO RS. 25,00,00,000/-. BOARD MEETING OUTCOME Appointment of Mr. Nitin Kumar Bhalotia (Din:02067326) as an Additional Director of the Company. UFR of the Company for the Quarter and nine months ended December 31, 2023 along with the LRR. (As per BSE Announcement Dated on 03/02/2024) ENCLOSED HEREWITH THE REVISED BOARD MEETING OUTCOME (As Per BSE Announcement dated on 20.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of Aris International Limited (Company) for the Quarter and half year ended September 30 2023 is scheduled to be held on Thursday 9th November 2023 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2023 along with Limited Review Report thereon; 2) Any other item if any. In terms of the Regulation 30 and 33 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Aris International Limited (Company) at its Meeting held today i.e. Thursday, 9 November 2023 at 2.00 p.m. at the registered office of the Company, the board has considered and approved the following matters: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; The Board Meeting commenced at 02.00 P.M. and concluded at 4:50 P.M. Unaudited Financial result with LRR for the Quarter ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 30 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company for the Quarter and three months ended 30th June 2023 is scheduled to be held on Thursday August 10 2023 at the registered office of the Company at 02.00 p.m. to consider and approve: a) Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30 2023 and LRR thereon; b) Notice of 28th AGM of the company for the FY 2022-23. c) Approval of Board Report for the FY 2022-23. d) Book closure for 28th AGM for the FY 2022-23 e) Finalization of e-voting facility for 28th AGM through CDSL .f) Appointment of scrutinizer for e-voting facility. g) Board has decided to approve Ms. Ira Mishra (DIN: 09055544) for retire by rotation h) Appointment of Company Secretary and Compliance Officer. i) Any other item Kindly acknowledge and take on record the same. 1. Unaudited Financial results for quarter ended June 30,2023 and LRR thereon. 2. Approved Notice , Annual Report and other board report for 28th Annual General meeting. 3. Fixed Book closure date 4. CDSL has been appointed for e-voting facility. 5. Appointment and Resignation of Company secretary. Appointment of Manali Arun Naik (Membership no : 71606) as company secretary and Compliance officer. (As Per BSE Announcement dated on 10.08.2023) In addition to outcome of Board Meeting dated 10-08-2023. (As per BSE Announcement Dated on 25/08/2023) In addition to the outcome of Board Meeting dated 10-08-2023 (As per BSE Announcement Dated on 04/09/2023) | ||
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