| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 24 Apr 2025 |
| Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 In continuation of our letter dated April 24, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on April 29, 2025, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. The Independent Auditors Report thereon for Standalone Financial Results along with declaration in respect of audit report with unmodified opinion pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The Board Meeting commenced at 01:30 P.M. and concluded at 03:40 P.M Results for the Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on 29.04.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Aryaman Capital Markets 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 Unaudited Financial Results for Half Year ended September 302024 and other items. Outcome of Board Meeting held on November 14, 2024 for Submission of Unaudited Financial Results for Half Year ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on July 12, 2024, inter alia considered and approved as attached | ||
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