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Aryaman Capital Markets Ltd.
 
Source DateBoard Meeting DateDetails
02-Nov-2023 09-Nov-2023 Half Yearly Results
19-May-2023 26-May-2023 Audited Results
04-Nov-2022 11-Nov-2022 Quarterly Results & Half Yearly Results
20-May-2022 27-May-2022 Audited Results
03-Nov-2021 11-Nov-2021 Half Yearly Results
21-Jun-2021 28-Jun-2021 Audited Results
05-Nov-2020 12-Nov-2020 Half Yearly Results
27-Jul-2020 30-Jul-2020 Audited Results
22-Jun-2020 27-Jun-2020 Audited Results(Cancelled) (Cancelled)
07-Nov-2019 14-Nov-2019 Half Yearly Results
20-May-2019 28-May-2019 Audited Results
06-Nov-2018 14-Nov-2018 Half Yearly Results
25-May-2018 29-May-2018 Audited Results
07-Nov-2017 14-Nov-2017 We wish to inform you, that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Tuesday, November 14, 2017 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400 001, inter-alia to discuss and approve among other items, the Unaudited financial results for half year ended September 30, 2017. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from November 08, 2017 to November 16, 2017 (both days inclusive). Kindly acknowledge and oblige.
24-May-2017 29-May-2017 Audited Results
07-Dec-2016 14-Dec-2016 Quarterly Results
12-Aug-2016 11-Aug-2016
22-Jul-2016 25-Jul-2016 Aryaman Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, to transact the following business: 1. To fix the time, date & venue of the Annual General Meeting of the Company; 2. To consider & approve the notice of Annual General Meeting to be sent to all the members of the Company; 3. To approve the notice to be published in the newspaper; 4. To fix and announce the date of book closure; 5. To fix and announce the period of e-voting; 6. To appoint Scrutinizer to scrutinize the process of e-voting; 7. To make alteration in Object Clause of the Company by addition of new object in the main object of the Memorandum of Association of the Company; 8. To review the operations of the Company.
27-May-2016 26-May-2016 Aryaman Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider and approve the following business matters; 1. Audited Financial Results for the quarter and financial year ended March 31, 2016. 2. Change in designation of Mr. Shreyas Shah from Non executive Director to Executive Director. 3. Appointment of Mr. Darshit Parikh as Non executive Independent Director of the Company. 4. Application for Stock Broking Membership with NSE. & Audited Results
23-Mar-2016 30-Mar-2016 The Board of Directors of the Company will be held on March 30, 2016, inter alia, to transact the following business: 1. To consider and approve the appointment of M/s. JNG & Co. as a Secretarial Auditor of the Company; 2. To review the operations of the Company.
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