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Board Meetings
Aryan Share And Stock Brokers Ltd.
 
Source DateBoard Meeting DateDetails
19-Aug-2024 26-Aug-2024 Rights Issue (Revised)
12-Aug-2024 19-Aug-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
19-Jul-2024 29-Jul-2024 Quarterly Results
14-May-2024 23-May-2024 Audited Results
16-Jan-2024 25-Jan-2024 Quarterly Results
17-Oct-2023 27-Oct-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
15-Feb-2023 21-Feb-2023 Inter alia, to consider and approve the proposal of raising of funds by issue of equity shares by way of a Rights Issue
30-Jan-2023 10-Feb-2023 Quarterly Results
29-Nov-2022 06-Dec-2022 Inter alia, to consider and approve resignation of Independent Director of the company
16-Nov-2022 23-Nov-2022 Inter alia, to consider and approve Change RTA of the Company
02-Nov-2022 09-Nov-2022 Quarterly Results
05-Sep-2022 09-Sep-2022 AInter alia, to consider and approve the appointment of Company Secretary
27-Jul-2022 06-Aug-2022 Quarterly Results
16-May-2022 30-May-2022 Audited Results
27-Jan-2022 03-Feb-2022 Quarterly Results
28-Oct-2021 10-Nov-2021 Quarterly Results
05-Aug-2021 12-Aug-2021 Quarterly Results & Inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2021 along with limited review report. 2To consider and approve Board's Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31st March, 2021. To fix day, date time & venue of 26th Annual General Meeting of the Company for the financial year ended on 31st March, 2021 and approve the draft Notice of 26th Annual General Meeting. To fix date of Book Closure for the purpose of 26th Annual General Meeting. To fix cut?off date for the purpose of members eligible for Remote E?voting and voting at the time of 26th Annual General Meeting. To appoint Scrutinizer for the process of E-voting as well as voting at 26th Annual General Meeting. To consider and recommend re-appointment of Ms. Uma Rajesh as an Independent Director of the Company of five consecutive years subject to approval of the members by way of special resolution
21-Jun-2021 28-Jun-2021 Audited Results
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