Aryan Share and Stock Brokers Ltd - 542176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5)10-07-2023
10-07-2023
Aryan Share and Stock Brokers Ltd - 542176 - Closure of Trading Window
Closure of Trading Window30-06-2023
Aryan Share and Stock Brokers Ltd - 542176 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our Company. This is to inform you that, read with Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the abovementioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crores for the F.Y. 2022-23. In view of above, the Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the Year ended 31st March 2023 to the Stock Exchange.02-06-2023
Aryan Share and Stock Brokers Ltd - 542176 - Non-Applicability Of Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that the Company has not raised any funds through public issue, rights issue, preferential issue, QIP, etc. during the quarter and year ended on March 31, 2023. In view of above, the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2023 is not applicable to the Company.02-06-2023
Aryan Share and Stock Brokers Ltd - 542176 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
As per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 every listed company shall be required to submit "disclosures of related party transactions". This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the abovementioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crores as on 31/03/2023. The Company, therefore, is not required to submit "Disclosures of the Related Party Transaction as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015.02-06-2023
Aryan Share and Stock Brokers Ltd - 542176 - Financial Result For The Quarter And Year Ended 31St March,2023
Financial Result for the quarter and year ended 31st March,202329-05-2023
Aryan Share and Stock Brokers Ltd - 542176 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting29-05-2023
Aryan Share and Stock Brokers Ltd - 542176 - Board Meeting Intimation for 01St Meeting Of Board Of Directors Of The Company For Calendar Year 2023
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31stMarch, 2023 along with Audit report. To consider and approve the Audited Standalone Financial Statements, including the Statement of Assets & Liabilities, as at 31st March, 2023 and the Statement of Profits and Loss and Cash flows, statement of changes in equity and notes thereon for the year ended 31st March, 2023. Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director.19-05-2023
Aryan Share and Stock Brokers Ltd - 542176 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAryan Share and Stock Brokers Ltd 2CIN NO.L65993TN1995PLC031800 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratibha Purohit Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manoj Navin Shah Designation: CFO EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023