| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| The Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company: 1. Appointed Mrs. Baljeet Kaur (DIN: 08430395), as an Additional (Executive) Director of the Company, liable to retire by rotation. 2. Appointed Mr. Ashish Mehrishi (DIN: 10641322), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 25th March, 2025 to 24th March, 2030. The Board of Directors of the Company have also approved the appointment of Ms. Gauri Agarwal (ACS No: A54024) as the Company Secretary and the Compliance Officer of the Company. Ms. Gauri Agarwal shall also be the Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013. Mr. Nilesh Yadav (DIN: 10518738) has tendered his resignation as an Independent Director of the Company with immediate effect due to other professional commitments. | ||
| Board Meeting | 17 Mar 2025 | 11 Mar 2025 |
| Aris International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue right issues ADRs/ GDRs/ FCCBs debt issue preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to approval of the shareholders of the Company and any other regulatory authorities as may be applicable. Raising of funds by way of issue of equity shares of the Company of face value Rs.10/- (Rupee Ten Only) (Equity Shares) each for an aggregate amount not exceeding Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) on Right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, (Rights Issue); (As Per BSE Announcement dated on 17.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 22 Jan 2025 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 7th February, 2025 has inter-alia, considered and approved the unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024. The said financial results are being uploaded on the website of the Company viz., www.arisinternational.in. Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report as received from our Statutory Auditors. The Board Meeting commenced at 12:40 p.m. and concluded at 1:10 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you on the basis of the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company, considered and approved the appointment of Mr. Shashi Raghavan Acharya (DIN: 09573686), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 11th January, 2025 to 10th January, 2030. In accordance with the circular dated 20th June 2018 issued by the stock exchange, we hereby confirm that Mr. Shashi Raghavan Acharya is not debarred from holding the office of the director by virtue of any SEBI order or any other such authority. | ||
| Board Meeting | 30 Nov 2024 | 27 Nov 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve In pursuant to Regulation 29 and 30 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 Saturday November 30 2024 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) Appointment of Director; 2) Any other item. Kindly acknowledge and take on record the same. In pursuant to Regulation 30 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, November 30, 2024 at 02.00 p.m. at the registered office of the Company, the Board has considered and approved the following: 1. Appointment of Mr. Chanakya Chirag Agarwal (DIN: 05136288) as an Additional Director (Non-Executive Independent) of the Company (As per BSE Announcement Dated on 30/11/2024) ENCLOSED HEREWITH REVISED BOARD MEETING OUTCOME DATED 30-11-2024. (As Per BSE Announcement dated on 28.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 is scheduled to be held on Thursday November 14 2024 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 and six months ended September 30 2024 and Limited Review report thereon; b) To discuss any other business with the permission of chair. Kindly acknowledge and take on record the same. Enclosed herewith Board Meeting Outcome with Finacial Results and LRR for Quarter ended 30/09/2024, Board accepted Resignation of Mrs. Sanghamitra Sarangi from post of directorship. Enclosed herewith Resignation letter and Disclosure under Reg 30 of SEBI LODR 2015 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| Pursuant to Regulation 30 of SEBI LODR Regulation 2015, Company as passed Circular Resolution accepting Resignation of Mr. Krishnan Govindan from post of Directorship. | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Quarterly Results Pursuant to Regulation 30 and Regulation 31A of SEBI (LODR) Reg, 2015 we want to submit Extract of Minutes of Board Meeting dated 13/08/2024 relating to Request of Reclassification from Promoter/Promoter Group (As Per BSE Announcement dated on 17.08.2024) Enclosed herewith BM Outcome (As Per BSE Announcement dated on 28.08.2024) Enclosed herewith Board Meeting Outcome with Annexures and Supporting Documents and Un audited Financial Results for Quarter ended 30/06/2024 along with LRR (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| ARIS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 is scheduled to be held on Thursday August 08 2024 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 and three months ended June 30 2024 and Limited Review report thereon; b) Change of Bank Signatory; c) Notice of Extra-Ordinary General Meeting of the Company ; d) Finalization of E-voting facility of Extra-Ordinary General Meeting through CDSL; e) Appointment of the Scrutinizer for E-voting process of Extra-Ordinary General Meeting; f) To discuss any other business with the permission of chair. | ||
| 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) IN ADDITION TO BOARD MEETING OUTCOME DATED 11TH JUNE, 2024, ATTACHED HEREWITH REVISED BOARD MEETING OUTCOME (As Per BSE Announcement Dated on: 09/07/2024) | ||
| 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) | ||
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