| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 17 May 2025 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Adoption of the standalone audited financial statements along with statement of Assets and Liabilities Profit and Loss account for the financial year ended as on 31/03/2025 Outcome of Board Meeting held on 29/5/2025 Appointed M/s Binu Singh as the Secretarial Auditors of the company for the first term of 5 consecutive years subject to shareholders approval (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 2 Feb 2025 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results with limited review for 3rd quarter and nine months ended as on 31/12/2024 per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the 3rd quarter and nine months ended 31/12/2024 Outcome of Meeting of Board of Directors (As Per BSE Announcement Dated on 14.02.2025) Unaudited Financial Results for the 3rd Quarter and Nine months ended 31/12/2024 (As Per BSE Announcement Dated on: 19/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Arman Holdings Ltdhas 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 Approving adopt and authenticate the unaudited financial results with limited review for second quarter and half year ended as on 30/09/2024 as per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the 2nd Quarter and Half year ended 30/9/2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve adoption of the unaudited financial results with limited review for first quarter and three months ended as on 30/06/2024 as per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the quarter ended 30/6/2024 (As Per BSE Announcement dated on 14.08.2024) | ||
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