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Aryaman Financial Services Ltd Board Meeting

548.05
(-0.82%)
Jun 2, 2025|01:01:00 PM

Aryaman Fin.Serv CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 May 202511 May 2025
Aryaman Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31 2025 and any other business with permission of Chair. 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on :14.05.2025)
Board Meeting21 Mar 202521 Mar 2025
Outcome of the Board Meeting for Allotment of Equity Shares issued on preferential basis
Board Meeting12 Feb 20255 Feb 2025
Quarterly Results. ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Unaudited (Consolidated & Standalone) Financial Results for Quarter ended December 31, 2024 and any other items with the permission of Chairman Submission of Unaudited Consolidated and Standalone Financial Results for Quarter ended December 31, 2024, along with Limited Review Report Results - Unaudited Financial Results for December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025)
Board Meeting25 Jan 202522 Jan 2025
ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve 1. The raising of Funds by way of preferential issue of equity shares and/or warrants convertible into Equity shares of the Company. 2. The draft notice of Postal Ballot and appointment of Scrutinizer for the same. 3. Any other matter with the permission of the Chair. Outcome of the Board Meeting held today i.e. Saturday, January 25, 2025 (As Per BSE Announcement Dated on: 24/01/2025)
Board Meeting14 Nov 20244 Nov 2024
ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. The Unaudited (Consolidated & Standalone) Financial Results for quarter / half year ended September 30 2024. 2. To consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 3. The proposal for fund raising by the issue of permissible securities including a rights issue preferential issue or through any other permissible mode or a combination thereof subject to such regulatory/ statutory approvals as may be required. 4. Adoption of Memorandum of Association & Article of Association 5. Any other items with the permission of Chairman The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 (As Per BSE Announcement Dated on: 11/11/2024) Outcome of Board Meeting held on November 14, 2024 (As Per Bse Announcement Dated on 14.11.2024)
Board Meeting12 Aug 20243 Aug 2024
ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To approve the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30 2024 and any other business with permission of Chair. In continuation of our letter dated August 03, 2024, 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 12th August, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended June 30, 2024, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 12, 2024, together with Limited review report thereon are enclosed. (As Per Bse Announcement Dated on 12.08.2024)

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