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Corporate Announcement
Notice of Board Meeting
Notice for Board Meeting 03.02.2026>> Download
Notice for Board Meeting 05.01.2026>> Download
Ack. Notice for Board Meeting 26.10.2025>> Download
Notice for Board Meeting 04.08.2025>> Download
Notice for Board Meeting 17.05.2025>> Download
Notice for Board Meeting 14.02.2025>> Download
Notice for Board Meeting 14.11.2024>> Download
Notice for Board Meeting 14.08.2024>> Download
Notice for Board Meeting 30.05.2024>> Download
Notice for Board Meeting 12.02.2024>> Download
Notice for Board Meeting 14.08.2023>> Download
Notice for Board Meeting 30.05.2023>> Download
Notice for Board Meeting 30.01.2023>> Download
Notice for Board Meeting 31.10.2022>> Download
Notice for Board Meeting 22.07.2022>> Download
Notice for Board Meeting 20.05.2022>> Download
Notice for Board Meeting 01.08.2022>> Download
Notice for Board Meeting 03.02.2021>> Download
Notice for Board Meeting 05.08.2020>> Download
Notice for Board Meeting 26.05.2020>> Download
Notice for Board Meeting 20.05.2019>> Download
Notice for Board Meeting 08.08.2018>> Download
Notice for Board Meeting 04.09.2017>> Download
Notice of Board Meeting 19.05.2017>> Download
Notice of Board Meeting 26.10.2016>> Download
Notice of Board Meeting 11.08.2016>> Download
Outcome of Board Meeting
 Outcome of Board Meeting 13 February 2026
Outcome of Board Meeting 04 November 2025
Outcome of Board Meeting 14th August 2025
Outcome of Board Meeting 29th May 2025
Outcome of Board Meeting 14th February 2025
Outcome of Board Meeting 14th November 2024
Outcome of Board Meeting 14th August 2024
Outcome of Board Meeting 30th May 2024
Outcome of Board Meeting 12th February 2024
Outcome of Board Meeting 08th November 2023
Outcome of Board Meeting 14th August 2023
Outcome of Board Meeting 30th May 2023
Outcome of Board Meeting 11th February 2023
Outcome of Board Meeting 11th November 2022
Outcome of Board Meeting 1st August 2022
Outcome of Board Meeting 12th February 2022
Outcome of Board Meeting 13th November 2021
Outcome of Board Meeting 12th February 2021
Outcome of Board Meeting 12th August 2020
Outcome of Board Meeting 29 May 2020
Outcome of Board Meeting 12 Feb 2020
Outcome of Board Meeting 13 Feb 2019
Outcome of Board Meeting
Outcome of AGM / Scrutiniser Report
Voting Results of 43rd AGM 2025
Outcome of 43rd AGM 2025
42nd AGM Scrutiniser Report
Outcome of 42nd AGM 2024
41st AGM Scrutiniser Report
Outcome of 41st AGM 2023
40th AGM Scrutiniser Report
Outcome of 40th AGM 2022
39th AGM Scrutiniser Report
Voting Results of 39th AGM 2020-21
Result of Voting at 37th AGM for FY 2018-19
Outcome of 35th AGM 27 September 2017
Annual Return
Annual Return of FY 2023-24
Annual Return of FY 2022-23
Annual Return of FY 2021-22
Trading Window Notice
» Trading Window Notice 25.03.2026
» Trading Window Notice 24.12.2025
» Trading Window Notice 27.09.2025
» Trading Window Notice 30.06.2025
» Trading Window Notice 31.03.2025
» Trading Window Notice 31.12.2024
» Trading Window Notice 30.09.2024
» Trading Window Notice 30.06.2024
» Trading Window Notice 31.03.2024
» Trading Window Notice 31.12.2023
» Trading Window Notice 30.09.2023
» Trading Window Notice 30.06.2023
» Trading Window Notice 30.03.2023
» Trading Window Notice 31.12.2022
» Trading Window Notice 30.06.2022
» Trading Window Notice 31.03.2022
» Trading Window Notice 30.09.2021
» Trading Window Notice 30.06.2021
» Trading Window Notice 30.06.2019
Disclosure on Related Party Transactions
Related Party transaction September 2024
Related Party transaction March 2024
Related Party transaction September 2023
Related Party transaction March 2023
Related Party transaction September 2022
Related Party transaction March 2022
Related Party transaction March 2020
Related Parties transaction March 2019
Regulation 74(5) SEBI (Depositories and Participants)
Confirmation under Regulation 74(5) of SEBI 07.04.2026
Confirmation under Regulation 74(5) of SEBI 08.01.2026
Confirmation under Regulation 74(5) of SEBI 07.10.2025
Confirmation under Regulation 74(5) of SEBI 04.04.2025
Confirmation under Regulation 74(5) of SEBI 08.01.2025
SDD Compliance
SDD Compliance March 2026
SDD Compliance December 2025
SDD Compliance June 2025
SDD Compliance March 2025
Appointment / Resignation letter
BSE Resignation of Director Mr. Neel Sanjaykumar Singapuri
KMP Appointment
Appointment letter of Mr. Pradeep Kumar Jain
Appointment as Independent Director
Appointment as Chief Finance Officer (CFO)
Appointment as Non-executive Director
Appointment as company secretary and compliance officer
MOA & AOA - Arman Holdings Limited
Memorandum of Association and Articles of Association
Miscellaneous
Compliance Certificate for maintaining physical and electronic transfer facility for the period
April 1, 2025 to March 31, 2026 as per Regulation 7(3) of the SEBI (Listing Obligations And Disclosure
Requirements) Regulations, 2015
Declaration of voting results of Remote e-voting of Postal Ballot 27.03.2026
Compliance under Regulation 47 of the SEBI (LODR) Regulations 2015
Compliance under Regulations 30 of SEBI - Postal Ballot seeking consent of the Shareholders of the Company
Disclosure under Regulations 30 of SEBI 20.12.2025
Compliance under Regulations 30 of SEBI Intimation of Appointment
Reg 36(1) (b) Shareholder letter
Archive
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 — Disclosure relating to impact of CoVID-19 pandemic on the Company
Submission Annual Report
BSE_Book_Closure
BSE_Post Despatch letter
Predispatch filing Letter Merge
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