Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530245 | NSE Symbol : | ISIN : INE032E01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-May-2025	14-May-2025	Accounts	Aryaman Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31 2025 and any other business with permission of Chair. 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on :14.05.2025)
21-Mar-2025	21-Mar-2025	Preferential Issue	Outcome of the Board Meeting for Allotment of Equity Shares issued on preferential basis
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
22-Jan-2025	25-Jan-2025	Preferential Issue	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)
04-Nov-2024	14-Nov-2024	Quarterly Results	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)
03-Aug-2024	12-Aug-2024	Quarterly Results	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)
17-May-2024	24-May-2024	Accounts	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)
26-Mar-2024	26-Mar-2024	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of Nomination and Remuneration committee , the Board of Directors of the Company at their meeting held on 26th March, 2024 has inter alia, considered and approved as attached. Announcement under Regulation 30 (LODR) Change in Directorate.
04-Mar-2024	04-Mar-2024	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 04th March, 2024 has inter alia, transacted the business as attached.
05-Feb-2024	12-Feb-2024	Quarterly Results	ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting for Consideration and Approval of Unaudited (Consolidated & Standalone) Financial Results for Quarter ended December 31 2023 Submission of Unaudited Consolidated and Standalone Financial Results for Quarter ended December 31, 2023, along with Limited Review Report Submission of Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	ARYAMAN FINANCIAL SERVICES 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 We wish to inform you that a meeting of the Board of Directors of Aryaman Financial Services Limited is scheduled to be held on Friday November 10 2023 at Corporate Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Tower (BSE Bldg.) Fort Mumbai - 400 001 inter-alia to discuss and approve among other items the Unaudited (Consolidated & Standalone) Financial Results for quarter / half year ended September 30 2023. Outcome of Board Meeting for Financial results for quarter & half year ended September 30, 2023 In continuation of our letter dated November 02, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. November 10, 2023 at Corporate Office of the Company, inter alia considered and approved the following; 1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and Half Year ended September 30, 2023 together with Statement of Assets and Liabilities and Statement of Cash Flow. 2. The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and Half Year ended September 30, 2023 together with Statement of Assets and Liabilities and Statement of Cash Flow. (As Per BSE Announcement dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Aryaman Financial Services Limited is scheduled to be held on Friday August 11 2023 at Corporate Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Towers (Bse Bldg.) Fort Mumbai-400 001 inter-alia to discuss and approve among other items the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30 2023. Submission of Unaudited Consolidated and Standalone Financial Result for quarter ended June30, 2023 along with LRR. In continuation of our letter dated August 04, 2023 pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Consolidated and Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended June 30, 2023, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 11, 2023, together with Limited review report thereon are enclosed. (As Per BSE Announcement Dated on 11.08.2023)
24-Jul-2023	24-Jul-2023	Change in Other Executives	Appointment and Resignation of Company Secretary Resignation of Company Secretary
22-May-2023	29-May-2023	Accounts	ARYAMAN 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 In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Aryaman Financial Services Limited is scheduled to be held on Monday May 29 2023 at Corporate Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Tower (BSE Bldg.) Fort Mumbai-400001 inter-alia to discuss and approve among other items the Audited Financial Results (Standalone and Consolidated) for Quarter/year ended March 31 2023. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated May 22, 2023, 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 29th May 2023, inter alia considered and approved as attached. (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Aryaman Financial Services Limited is scheduled to be held on Monday February 13 2023 at Corporate Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Towers (Bse Bldg.) Fort Mumbai-400 001 inter-alia to discuss and approve among other items the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended December 31 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated February 06, 2023 pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Consolidated and Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter ended December 31, 2022, duly approved by the Board of Directors of the Company in their meeting held today i.e. February 13, 2023, together with Limited review report thereon are enclosed. The aforesaid results are also being disseminated on Company's website at http://afsl.co.in/investor-relation.html. The Board Meeting commenced at 04.00 P.M. and concluded at 04.45 P.M. (As Per BSE Announcement Dated on 13/02/2023)

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Aryaman Financial Services Ltd

Board Meeting