Aryan Share and Stock Brokers Ltd - 542176 - Notice Of 26Th Annual General Meeting To Be Held On 25Th September 2021
Notice Of 26Th Annual General Meeting To Be Held On 25Th September 202102-09-2021
02-09-2021
Aryan Share and Stock Brokers Ltd - 542176 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Aryan Share and Stock Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 25, 2021.14-08-2021
Aryan Share and Stock Brokers Ltd - 542176 - Un-Audited Financial Result For The Quarter Ended 30Th June 2021
The Board has approved Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 202112-08-2021
Aryan Share and Stock Brokers Ltd - 542176 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting12-08-2021
Aryan Share and Stock Brokers Ltd - 542176 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2021 Along With Limited Review Report
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 resolution05-08-2021
Aryan Share and Stock Brokers Ltd - 542176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5)05-07-2021
Aryan Share and Stock Brokers Ltd - 542176 - Shareholding for the Period Ended June 30, 2021
Aryan Share and Stock Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here05-07-2021
Aryan Share and Stock Brokers Ltd - 542176 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shanmukh Navin ShahDesignation :- Managing Director / Whole Time Director04-07-2021
Aryan Share and Stock Brokers Ltd - 542176 - Closure of Trading Window
Closure of Trading Window03-07-2021