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ARAVALI SECURITIES & FINANCE LTD. - 512344 - Board Meeting Intimation for The Audited Results Of The Company For The Quarter And Financial Year Ended 31 March 2024

ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the audited Financial Results of the Company for the quarter and Financial Year ended 31 March 2024
16-05-2024
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ARAVALI SECURITIES & FINANCE LTD. - 512344 - Shareholder Meeting / Postal Ballot-Outcome of AGM

revised proceedings of 43rd Annual General Meeting of the Company
08-04-2024
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ARAVALI SECURITIES & FINANCE LTD. - 512344 - Compliance Certificate For The Year Ended 31 March 2024

Compliance certificate for the year ended 31 march 2024
03-04-2024
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ARAVALI SECURITIES & FINANCE LTD. - 512344 - 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 CompanyARAVALI SECURITIES & FINANCE LTD. 2CIN NO.L67120HR1980PLC039125 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.85 4Highest Credit Rating during the previous FY 0 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: RUCHI SHRIVASTAVA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUSHIL KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 02/04/2024 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.
02-04-2024
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ARAVALI SECURITIES & FINANCE LTD. - 512344 - Announcement under Regulation 30 (LODR)-Change in Directorate

Aravali Securities and Finance Limited has informed the Exchange regarding appointment of Directors
28-03-2024
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