| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Outcome of the Board Meeting for Allotment of Equity Shares issued on preferential basis | ||
| Board Meeting | 12 Feb 2025 | 5 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 Meeting | 25 Jan 2025 | 22 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 Meeting | 14 Nov 2024 | 4 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 Meeting | 12 Aug 2024 | 3 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) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for Quarter/year ended March 31 2024 and any other business with permission of Chair. In continuation of our letter dated May 17, 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 24th May 2024, inter alia considered and approved as attached. Intimation of Appointment and resignation of Internal Auditor (As Per BSE Announcement dated on 24.05.2024) | ||
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