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

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BSE Code : 542176 | NSE Symbol : | ISIN : INE016X01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31st March 2025 along with Audit report Outcome of Board Meeting (As Per BSE Announcement Dated on: 28.05.2025)
22-Jan-2025	30-Jan-2025	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 31st December, 2024 along with limited review report. Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/01/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and half year ended 30th September 2024 along with limited review report. Outcome of board Meeting (As Per BSE Announcement Dated on: 28/10/2024)
12-Aug-2024	26-Aug-2024	Right Issue	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company in compliance with the applicable provisions of law Meeting Adjourn on next Monday i.e. 26th August, 2024 (As per BSE Announcement Dated on 19/08/2024) Outcome of Adjourned Meeting (As Per BSE Announcement Dated on 26.08.2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2024 along with limited review report With reference to abovementioned subject a meeting of Board of Director of Aryan Share & Stock Brokers Limited was held on Monday 29' July 2024, at 03:45 P.M. at registered office of the company at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030. The meeting commenced at 03:45 P.M. and concluded at b H;g P.M. The following business as specified below was transacted at the meeting: (As per BSE Announcement Dated on 29/07/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 01/08/2024)
14-May-2024	23-May-2024	Accounts	Aryan Share And Stock Brokers Ltdhas 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 31st March 2024 along with Audit report Outcome of Board Meeting Financial Result for the year ended 31.03.2024 (As Per BSE Announcement Dated on 23/05/2024)
16-Jan-2024	25-Jan-2024	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Un-audited Financial Results of the company for theb Quarter ended 31 st December 2023 along with limited review report. The Board has approved the Un-Audited Financial Results and Limited Review Report of the company for the Quarter and nine month ended 31st December, 2023 (As Per BSE Announcement Dated on: 25/01/2024)
17-Oct-2023	27-Oct-2023	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve consider and approve the Un-audited Financial Results of the company for the Quarter and half year ended 30th September 2023 along with limited review report Approval of the Statement of Asset and Liabilities for the half year ended on 30th September 2023. Approval of the Un-Audited Statement of Cash Flow for the half year ended 30th September 2023. Outcome of Unaudited Result (As per BSE Announcement Dated on 27/10/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Aryan Share And Stock Brokers Ltdhas 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 the Un-audited Financial Results of the company for the Quarter ended 30th June 2023 along with limited review report. To fix day date time & venue of 28th Annual General Meeting of the Company for the financial year ended on 31st March 2023 and approve the draft Notice of 28th Annual General Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	Aryan Share And Stock Brokers Ltdhas 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 the Audited Financial Results of the company for the Quarter and financial year ended 31stMarch 2023 along with Audit report. To consider and approve the Audited Standalone Financial Statements including the Statement of Assets & Liabilities as at 31st March 2023 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2023. Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting which shall include independent director. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2023)
15-Feb-2023	21-Feb-2023	Right Issue	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 inter alia to consider and approve the proposal of raising of funds by issue of equity shares by way of a Rights Issue Outcome of Board Meeting (As Per BSE Announcement dated on 21.02.2023)
28-Jan-2023	10-Feb-2023	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 31st December 2022 along with limited review report Outcome of Board Meeting Unaudited Financial Result for the quarter ended 31st December, 2022 (As Per BSE Announcement dated on 10.02.2023)
29-Nov-2022	06-Dec-2022	Change in Directors	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve resignation of Independent Director of the company Outcome of Meeting (As per BSE Announcement Dated on 06/12/2022)
16-Nov-2022	23-Nov-2022	Others	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 inter alia to consider and approve Change RTA of the Company Outcome of Board Meeting (As per BSE Announcement Dated on 23/11/2022)
02-Nov-2022	09-Nov-2022	Quarterly Results	Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited financial result of 30.09.2022 Outcome of Board Meeting Un-audited Financial Result as on 30.09.2022 (As Per BSE Announcement Dated on 09/11/2022)

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Aryan Share & Stock Brokers Ltd

Board Meeting