Corporate Announcement

Annual Report for the year 2020-21 >> Download
Annual Report for the year 2019-20 >> Download
Annual Report for the year 2018-19 >> Download
Annual Report for the year 2017-18 >> Download
Annual Report for the year 2016-17 >> Download
Annual Report for the year 2015-16 >> Download
Annual Report for the year 2014-15 >> Download
Annual Report for the year 2013-14 >> Download
Annual Report for the year 2012-13 >> Download
Annual Report for the year 2011-12 >> Download
Annual Report for the year 2010-11 >> Download

Notice of Board Meeting
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 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 35th AGM 27 September 2017

Notice for AGM
Notice for AGM 2020-21>>  Download
Notice for AGM 2019-20>>  Download
Notice for AGM 2018-19>>  Download
Attendance Slip / Proxy Form 2018-19>>  Download
Notice for AGM 2017-18>>  Download
Attendance Slip / Proxy Form 2017-18>>  Download
Notice for AGM 2016-17 >>  Download
Attendance Slip / Proxy Form 2016-17>>  Download
Notice for AGM 2016>>  Download
Attendance Slip / Proxy Form>>  Download
Notice for AGM 2015>>  Download
Attendance Slip / Proxy Form>>  Download

Trading Window Notice
»
Trading Window Notice 30.06.2021
»
Trading Window Notice 30.06.2019

Disclosure on Related Party Transactions
Related Party transaction March 2020
Related Parties Disclosure 31st March 2019

Newspaper Advertisement
Post Despatch Letter With Advertisement
Predispatch_filing_Letter_Newpaper Advertisement
Results_Newspaper_submission_letter
Results_Newspaper_submission_letter
Results Submission 4th Qtr March 2020

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

Result of Voting at 37th AGM for FY 2018-19
Submission Annual Report
BSE_Book_Closure
BSE_Post Despatch letter
Predispatch filing Letter Merge

 

Voting results of 33rd AGM

Item of the Notice

Votes in favour of the Resolution
Nos.

% of votes in favour

Votes against the  resolution  Nos.

% of votes against

Invalid  votes
Nos. 

Item No.1 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.2 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.3 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.4 of the Notice (as an Special Resolution

4551955

87.36%

0

0.00%

0

Item No.5 of the Notice (as an Special Resolution

4551955

87.36%

0

0.00%

0


Thanking you,

Yours faithfully,
For Arman Holdings Limited

Amit Kumar
Company Secretary


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