Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you on the basis of the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company, appointed Mrs. Baljeet Kaur (DIN: 08430395), as the Joint Managing Director of the Company for a period of five (5) years with effect from 3rd April, 2025. She is currently serving as the Director of the Company in the Executive Category till date. Please note that Mr. Nitin Kumar Bhalotia (DIN: 02067326) is already serving as the Managing Director of the Company.

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Aris International Ltd.

29 Mar 2025

297.15

1.99%

SAST

Aris International Ltd - 531677 - Closure of Trading Window

BSE India

Please find attached intimation with regards to closure of trading window for declaration of audited financial results of the Company for the quarter end year ended 31st March, 2025.

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Aris International Ltd.

25 Mar 2025

297.15

1.99%

Company Update

Aris International Ltd - 531677 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Please find attached intimation regarding resignation of Independent Director of the Company.

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Aris International Ltd.

25 Mar 2025

297.15

1.99%

Company Update

Aris International Ltd - 531677 - Appointment of Company Secretary and Compliance Officer

BSE India

Please find attached intimation regarding appointment of Company Secretary and Compliance Officer of the Company.

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Aris International Ltd.

25 Mar 2025

297.15

1.99%

Company Update

Aris International Ltd - 531677 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached intimation regarding appointment and resignation of Directors and appointment of Company Secretary and Compliance Officer of the Company.

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Aris International Ltd.

25 Mar 2025

297.15

1.99%

Corp. Note

Aris International Ltd - 531677 - Board Meeting Outcome for Held On 25Th March, 2025

BSE India

The Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company: 1. Appointed Mrs. Baljeet Kaur (DIN: 08430395), as an Additional (Executive) Director of the Company, liable to retire by rotation. 2. Appointed Mr. Ashish Mehrishi (DIN: 10641322), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 25th March, 2025 to 24th March, 2030. The Board of Directors of the Company have also approved the appointment of Ms. Gauri Agarwal (ACS No: A54024) as the Company Secretary and the Compliance Officer of the Company. Ms. Gauri Agarwal shall also be the Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013. Mr. Nilesh Yadav (DIN: 10518738) has tendered his resignation as an Independent Director of the Company with immediate effect due to other professional commitments.

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Aris International Ltd.

17 Mar 2025

297.15

1.99%

Board Meeting

Aris International Ltd - 531677 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Raising of funds by way of issue of equity shares of the Company of face value Rs.10/- (Rupee Ten Only) ('Equity Shares') each for an aggregate amount not exceeding Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) on Right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, ('Rights Issue');

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Aris International Ltd.

11 Mar 2025

297.15

1.99%

Board Meeting

Aris International Ltd - 531677 - Board Meeting Intimation for Fund Raising

BSE India

Aris International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ('QIP'), or any other method as may be permitted under the applicable laws, subject to approval of the shareholders of the Company and any other regulatory authorities as may be applicable.

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Is Aris International Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 66.67%