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BSE 02 Jun, 2025 9:44 AM (IST)



Board Meetings - Aryaman Financial Services Ltd.

The latest board meeting for Aryaman Financial Services Ltd. took place on 14 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
14 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
25 Jan 2025 Preferential issue & Issue of Warrants -
14 Nov 2024 Quarterly Results (Revised)
12 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
31 Aug 2019 Others inter alia, to consider and approve : 1. The draft Notice and Director's Report of the Company along with Management Discussion andAnalysis Report for the financial year 2018-19;
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
21 Mar 2017 Others To consider allotment of 7,07,000 Equity Shares on preferential basis.
16 Feb 2017 To consider raising of funds inter alia, to consider fund raising by way of issue of Equity Shares.
14 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
13 Sep 2016 Quarterly Results & Others To review the operations of the Company.
28 May 2016 Audited Results -
31 Mar 2016 Independent Director Meeting -
30 Mar 2016 Others -
10 Feb 2016 Quarterly Results & Others To review the operations of the Company.
10 Nov 2015 Quarterly Results & Others To review the operations of the Company.
13 Aug 2015 Quarterly Results -
29 May 2015 Others 1. Reappointment of M/s. Thakur Vaidyanath Aiyar & Co. as the Internal Auditor for the financial year 2015-16. 2. The Board reviewed the operations of the Company.
10 Mar 2015 Others To Consider and approve the change in the Registered Office of the Company from its present location to 102, Ganga Chambers, 6A/1, W.E.A., Karol Bagh, New Delhi - 110005,
13 Aug 2014 Quarterly Results & Others To take on record resignation of Ms. Ambreen Khan (Company Secretary & Compliance Officer) & appoint Mr. Malcom Mascarenhas as the new Company Secretary & Compliance Officer.
26 May 2014 Audited Results -
12 Feb 2014 Quarterly Results & Others Inter alia, to transact the following business: To close the Trading Window from February 06, 2014 to February 13, 2014 & to review the operations of the Company.
12 Nov 2013 Quarterly Results & Others Inter alia, to review the operations of the company.
13 Aug 2013 Quarterly Results To consider and approve the Unaudited Financial Results/Accounts of the Company. & approve the delisting of securities from Ahmedabad Stock Exchange.
29 May 2013 Audited Results -
12 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results -
24 Aug 2012 Others 1. To take on record the resignation of Mr. Mohan Datari as the Independent Director. 2. To consider and approve the appointment of Mrs. Tejal Vala as the Independent Director.
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results & Others To consider and approve the Un-Audited Financial Results for the third quarter ended on 31/12/11 & to take on record resignation of Ms. Poonam Kejariwal from the post of Company Secretary of the Co.
11 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results & Others -
14 Mar 2011 Resignation of Director To consider the resignation of the Director and to consider any other matter as may deem
26 Oct 2010 Quarterly Results -
27 Jul 2010 Quarterly Results -
30 Mar 2010 Allotment of Equity Shares For allottment of 9,51,000 Equity Shares against Conversion of Equity Share Warrants, which were earlier issued to Promoter & The Co. has already received the balance money against these Warrants.
02 Mar 2010 Issue of Equity Shares & Others To issue of 5,05,000 Equity Share on a pref. basis at a price to be determined in accordance with the Regulations for preferential issue contained in Chapter VII of the SEBI (ICDR) Regulations, 2009.
19 Jan 2010 Quarterly Results -
14 Nov 2009 Allotment of Equity Shares & Others The Board has allotted 13,61,000 Equity Shares against conversion of Equity Share Warrants & for shifting of registered office to 290, Anarkali Complex, Jhandewalan Complex, New Delhi - 110001.
10 Sep 2009 Allotment of Equity Shares The Board has allotted 23,88,000 Equity Shares against conversion of Equity Share Warrants, which were earlier issued to promoter & others & The Company has already received the balance money.
14 Aug 2009 Allotment of Equity Shares Warrants The Board has allotted 25,32,000 Convertible Equity Share Warrants at the rate of Rs 11.85/- per Equity Shares Warrants to promoter and others against 28,32,000 as passed in the EGM.
27 Jul 2009 Quarterly Results -
18 Jun 2009 Increase in Authorised Capital & Others To increase the authorized capital of the Co. from Rs 9.00 Crore to Rs 11.00 Crore & to issue up to 28,32,000 Convertible Equity Share Warrants on a preferential basis.
09 May 2009 Increase in Authorised Capital & Others To increase the authorized capital of the Company from Rs 9.00 Crore to Rs 11.00 Crore & to issue up to 28,42,000 Equity Share or Convertible Equity Share Warrants on a preferential basis.
22 Nov 2008 To allot Convetible Warrants To issue 30,33,330 Convertible Equity Share Warrants to the applicants, to convert 6,45,330 warrants into the Equity Shares & to issue 4,95,000 Equity shares to Mr. P V R Murthy. (Revised)
24 Oct 2008 Quarterly Results -
28 Aug 2008 To shift the Registered Office To consider: The Registered office of the Company be shifted from the state of Delhi to State of Maharashtra, particularly in Mumbai.
18 Jul 2008 To increase in Authorised Capital To raise additional funds upto a maximum of Rs 11 crores by way of issuance of debt, equity, or any other security convertible into equity shares including any preferential offer.
28 Jan 2008 Quarterly Results -
28 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
25 Oct 2005 Quarterly Results -
20 Sep 2005 Stock Split -
23 Aug 2005 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
26 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
16 Nov 2000 Accounts -
30 Oct 2000 Quarterly Results -