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BSE 24 Apr, 2025 3:31 PM (IST)



Board Meetings - Aryavan Enterprise Ltd.

The latest board meeting for Aryavan Enterprise Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
30 Oct 2024 Quarterly Results -
06 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
23 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited & Quarterly Results -
09 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
13 Jan 2020 Quarterly Results -
25 Oct 2019 Quarterly Results & Others inter alia, 1) Appointment of the Additional Director of the Company. 2) Any other matter with the permission of the Chairman.
19 Aug 2019 A.G.M. inter alia, to consider and approve Directors Report and finalisation of Annual General Meeting and book closure, Change of Registered office, Alter in Main Object of Company.
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results & Others -
31 Jan 2018 Quarterly Results & Others -
15 Dec 2017 Others 1) To appoint Mr. Jitendrakumar Malviya as Whole-time Director and Chief Financial Officer of the Company. 2) To appoint Mr.Gaurav Bachani as Non-Executive Independent Director of the Company.
17 Nov 2017 Quarterly Results (Revised)
14 Sep 2017 Quarterly Results -
04 Sep 2017 Others To consider and approve the draft of Directors' Report for the Financial Year 2016-17.
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
09 Jul 2016 Stock Split & Others 1. Change of Registered office of the Company from Valsad (Gujarat) to Ahmedabad (Gujarat); 2. Change of Main object of the Company; .
11 Mar 2016 Appointment of Directors -
11 Feb 2016 Quarterly Results -