| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Nov 2025 | 17 Nov 2025 |
| Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve consider and declare Interim Dividend on the equity shares of the Company for the Financial Year 2025-26 and to fix Record Date for the purpose of Interim Dividend if declared at the Board Meeting Outcome of the Board Meeting held on Thursday, 20th November, 2025 for declaration of Interim Dividend vide Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declared interim dividend of Rs. 0.50 (5.00%) per Equity Share of face value of Rs. 10/- each for the Financial Year 2025-26 and has fixed Friday, 28th November, 2025 as Record Date pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ascertaining eligibility of Members for the payment of aforesaid Interim Dividend. The said Interim Dividend shall be credited/dispatched within 30 days from the date of declaration as per applicable of companies Act 2013 to such members as on record date. (As Per BSE Announcement Dated on 20.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve un-audited Financial Results for Quarter and Half Year ended on 30th September 2025 UNAUDITED FINANCIAL RESULTS AS ON 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 13 Oct 2025 |
| Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Interim Dividend on the equity shares of the Company for the Financial Year 2025-26 and to fix Record Date for the purpose of Interim Dividend if declared at the Board Meeting. Adjournment of Board Meeting held on October 16 ,2025 This is to inform you that Board meeting was scheduled today i.e. on October 16 ,2025 to consider and declare Interim Dividend on the equity shares of the Company for the Financial Year 2025- 26 and to fix Record Date for the purpose of Interim Dividend, if declared at the Board Meeting. The Company now informs that the Board Meeting held today i.e. on October 16 ,2025 stands adjourned due to non-availability of required quorum. The Adjourned meeting of the Board of Directors of the Company will be held on 27th October, 2025 (As Per BSE Announcement Dated on 16.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve un-audited Financial Results for Quarter ended on 30th June 2025. FINANCIAL RESULTS - 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Outcome of meeting of Board of Director held on Monday 04th August 2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Audited Results-Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025. Outcome of the Board Meeting held on Friday, 30th May 2025 and submission of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and year ended on 31st March 2025 (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| ALLOTMENT OF 8,75,000 EQUITY SHARES PURSUANT TO CONVERSION OF EQUITY WARRANTS | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Aryavan Enterprise 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 Un-Audited Financial Results for the Quarter and Nine months ended on 31st December 2024 Q3 FINANCIAL RESULTS FY 2024-25 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| The Company informs about the Appointment of Ila Sunil Trivedi as the Chief Financial Officer (CFO) w.e.f., 05th December, 2024. The Company Appoints Mrs. Ila Sunil Trivedi as Chief Financial Officer (CFO) w.e.f. 05th December, 2024 under Section 203 of Companies Act, 2013 (Key Managerial Personnel) and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Company Appoints Mrs. Ila Sunil Trivedi as Chief Financial Officer (CFO) w.e.f. 05th December, 2024 under Section 203 of Companies Act, 2013 (Key Managerial Personnel) and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 05.12.2024) | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Allotment of 22,37,500 Equity Shares and 8,75,000 Equity Warrants on a Preferential Basis. | ||
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