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companylogoAravali Securities & Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512344 | NSE Symbol : ARAVALISEC | ISIN : INE068C01015 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Jul-2025 28-Jul-2025 Quarterly Results Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2025. Closure of Trading Window Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/07/2025)
14-May-2025 23-May-2025 Accounts Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 23.05.2025)
03-Feb-2025 11-Feb-2025 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 outcome of Board Meeting (As Per BSE Announcement Dated on 11/02/2025)
04-Nov-2024 11-Nov-2024 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter & half year ended 30th September 2024. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 11.11.2024)
29-Jul-2024 07-Aug-2024 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited Financial Results of the company for the quarter ended 30th June 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 07.08.2024)
16-May-2024 23-May-2024 Accounts ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited Financial Results of the Company for the quarter and Financial Year ended 31 March 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2024)
21-Mar-2024 28-Mar-2024 Change in Directors ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; and 2. The appointment of Mr. Durga Prasad (DIN: 09727607) as an Additional Director in the category of Non-Executive Independent Director. Outcome of Board Meeting (As Per BSE Announcement dated on 28.03.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting Un-audited Financial Results for the quarter ended 31 December 2023 (As Per BSE Announcement Dated on: 12/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting The Un-audited financial results for the quarter and half year ended 30 Sep 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2023)
17-May-2023 25-May-2023 Accounts ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial results of the Company for the quarter and Financial year ended 31st March 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 25/05/2023) Closure of Trading Window Newspaper Publication (As Per BSE Announcement Dated on 26/05/2023)
23-Mar-2023 31-Mar-2023 Change in Registered Address ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve to shift the Registered Office of the Company Outcome of Board Meeting (As Per BSE Announcement Dated on 31.03.2023)
20-Jan-2023 30-Jan-2023 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve inter alia the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting The un-audited Financial Results of the Company for the quarter ended 31st December, 2022 along with the Limited Review Report (As Per BSE Announcement dated on 30.01.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter & half year ended 30th September 2022. Outcome of Board Meeting for The un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2022 The un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2022 along with the Limited Review Report (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. Outcome of Board Meeting_10 August 2022 (As Per BSE Announcement dated on 10.08.2022) Published Results for the quarter ended 30 June 2022. (As Per BSE Announcement Dated 11.08.2022)
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