Corporate Announcement

Notice of Board Meeting
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 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

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 2021-22

Trading Window Notice
»
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 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

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


 About us      Investors      Business      Contact us     Sitemap © 2014 Arman Holdings Limited