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companylogoArman Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531179 | NSE Symbol : ARMANFIN | ISIN : INE109C01017 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-May-2025 29-May-2025 Accounts Arman Financial Services 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 the audited financial results (both standalone & consolidated) for the quarter / year ended on March 31 2025 Financial results as on March 31, 2025 Outcome of Board Meeting Appointment of Company Secretary Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 29.05.2025)
06-Feb-2025 14-Feb-2025 Quarterly Results ARMAN FINANCIAL SERVICES LTD.has 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 (Both Standalone and Consolidated) for the quarter/period ended on December 31 2024. Re-appointment of Mrs. Geeta Haresh Solanki as an Independent Director of the Company for second Term. (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024 13-Nov-2024 Quarterly Results ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on September 30 2024 Results- Financials Results for the quarter and half year ended on September 30, 2024. (As Per Bse Announcement Dated on 13.11.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results ARMAN FINANCIAL SERVICES LTD.has 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 the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on June 30 2024. Outcome of Board meeting. (As Per Bse Announcement Dated on 14.08.2024)
16-May-2024 27-May-2024 Accounts ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited financial results (both standalone & consolidated) for the quarter / year ended on March 31 2024. Outcome of Board meeting Financial results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024)
04-Apr-2024 09-Apr-2024 Raising funds through Debt Instr. ARMAN FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 09 Apr 2024 to consider Fund raising.
18-Jan-2024 03-Feb-2024 Quarterly Results ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter / period ended on December 31 2023. Outcome of Board meeting dated 03/02/2024. UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER AND PERIOD ENDED ON DECEMBER 31, 2023. Resignation of Nominee Director. (As Per BSE Announcement Dated on 03/02/2024)
19-Dec-2023 22-Dec-2023 Qualified Institutions Placements ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve Determination of Issue price Outcome of Issue and Allotment Committee (As Per BSE Announcement Dated on 22/12/2023)
25-Oct-2023 01-Nov-2023 Quarterly Results ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter/half-year ended on September 30 2023. UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2023. Financial Results (As per BSE Announcement Dated on 01/11/2023)
01-Aug-2023 14-Aug-2023 Quarterly Results ARMAN FINANCIAL SERVICES LTD.has 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 (Both Standalone & Consolidated) for the quarter ended on June 30 2023. Outcome of Board meeting Financial Results for June 30, 2023. Amendments in Article and Memorandum of Association of the Company. (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023 30-May-2023 Accounts ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation under Regulation 29 and 50 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 22/05/2023) Intimation of Reappointment of Independent Director on the Board of the Company Resignation of Chief Risk Officer (As Per BSE Announcement dated on 30.05.2023)
23-Feb-2023 23-Feb-2023 Others Outcome of the Board Meeting
06-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results Result- Financial Results for December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results ARMAN FINANCIAL SERVICES 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 (a) the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter / half year ended on September 30 2022 and (b) Any other business with the permission of the chair. FInancial Results (As Per BSE Announcement Dated on 14.11.2022)
18-Aug-2022 20-Aug-2022 Preferential Issue Preferential Issue of shares ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17.08.2022) Outcome of the Board meeting (As Per BSE Announcement Dated on 20.08.2022)
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