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BSE Code : 538556 | NSE Symbol : | ISIN : INE510P01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	29-May-2025	Accounts	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Adoption of the standalone audited financial statements along with statement of Assets and Liabilities Profit and Loss account for the financial year ended as on 31/03/2025
02-Feb-2025	14-Feb-2025	Quarterly Results	Arman Holdings 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 unaudited financial results with limited review for 3rd quarter and nine months ended as on 31/12/2024 per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the 3rd quarter and nine months ended 31/12/2024 Outcome of Meeting of Board of Directors (As Per BSE Announcement Dated on 14.02.2025) Unaudited Financial Results for the 3rd Quarter and Nine months ended 31/12/2024 (As Per BSE Announcement Dated on: 19/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Arman Holdings 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 Approving adopt and authenticate the unaudited financial results with limited review for second quarter and half year ended as on 30/09/2024 as per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the 2nd Quarter and Half year ended 30/9/2024 (As Per Bse Announcement Dated on 14.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve adoption of the unaudited financial results with limited review for first quarter and three months ended as on 30/06/2024 as per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the quarter ended 30/6/2024 (As Per BSE Announcement dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve standalone audited financial statements along with statement of Assets and Liabilities Profit and Loss account for the financial year ended as on 31/03/2024 Audited Financial Results for the FY 2023-24 Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	Arman Holdings Ltdhas 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 1. Adoption of 3rd quarter unaudited results 1/12/2023 2. Taking note of minutes of Nomination and Remuneration Committee meeting and Performance Review report of Independent Directors 3. 2. Taking note of Compliance report Investor grievance status and shareholding pattern Reconciliation of Share Capital for Quarter ended as on December 31 2023 Unaudited Financial Results for the quarter ended 31/12/2023 Unaudited Quarterly results for quarter and Nine months ended 31/12/2023 (As Per BSE Announcement Dated on 12/02/2024)
28-Oct-2023	08-Nov-2023	Half Yearly Results	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Adoption of standalone unaudited half yearly results for the quarter ended 30th September 2023 Unaudited Financial Results for the half year ended 30/09/2023 Unaudited Financial Results for half year ended 30/09/2023 (As Per BSE Announcement Dated on 08.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results for the first quarter financial results Adoption of Unaudited Quarterly Results for 30th June 2023 (As Per BSE Announcement dated on 14.08.2023)
25-Jul-2023	24-Jul-2023	Change in Auditors	Intimation about appointment of statutory auditors
22-May-2023	30-May-2023	Accounts	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Approved authenticated and adopted the standalone audited financial statements along with statement of Assets and Liabilities Profit and Loss account for the financial year ended as on 31/03/2023 2. Adoption of Statement on impact of Audit Qualifications For Audit Report with unmodified Opinion 3. Approved and Adopted Directors Report for FY 2022-23 along with relevant annexures and Management and Discussion Analysis; 4. Appointment of Internal Auditor of the Company for FY 2023-24; 5. Appointment of Secretarial Auditor of the Company for FY 2023-24 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on 30nd May, 2023 wherein they have adopted / approved the items as provided in the attached filing (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	11-Feb-2023	Quarterly Results	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited financial results with limited review for 3rd quarter and nine months ended as on 31/12/2022 per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited financial results with limited review for quarter and nine months ended as on 31/12/2022 (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Adoption of Unaudited financial Results for 2nd Qtr and Half yearly for September 2022 Unaudited financial results with limited review for 2nd Quarter and Half year ended as on 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
22-Jul-2022	01-Aug-2022	Quarterly Results	Quarterly Results Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve First Quarter Results ended on 30/6/2022 Outcome of Board Meeting held on 1/8/2022 (As Per BSE Announcement Dated on 01.08.2022)
20-May-2022	30-May-2022	Accounts	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve To adopt the standalone audited financial statements along with statement of Assets and Liabilities Profit and Loss account for the financial year ended as on 31/03/2022 Purpose of the meeting has been revised (As Per BSE Announcement Dated on 20.05.2022) Adoption of Audited Financial Results Appointment of Mr Abhishek Tejawat (DIN:08320715) as Independent Director in place of Mr Suresh Mohanlal Suthar (DIN:06862070) as Independent Director due to completion of term and accordingly committee have been reconstituted (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Approve Adopt and Authenticate the unaudited financial results with limited review for 3rd quarter and nine months ended as on 31/12/2021 per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the quarter ended 31/12/2021 (As Per BSE Announcement Dated on 12.02.2022)

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Arman Holdings Ltd

Board Meeting