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Aryavan Enterprise Ltd - 539455 - Board Meeting Intimation for Intimation Of The Board Meeting Of Aryavan Enterprise Limited Scheduled To Be Held On Monday, 14Th August, 2023 For Consideration & Approval Of Un-Audited Financial Results For Quarter Ended 30Th June, 2023

 Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30th June, 2023.
05-08-2023
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Aryavan Enterprise Ltd - 539455 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of Appointment of Non-Executive Director of the Company.
27-07-2023
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Aryavan Enterprise Ltd - 539455 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 27Th July, 2023

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 27th July, 2023, at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:20 P.M. inter-alia has considered and approved Appointment of Mr. Jashvantbhai Patel (DIN: 10211877) as a Non - Executive Director of the Company w.e.f. 27th July, 2023. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as 'Annexure A'.
27-07-2023
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Aryavan Enterprise Ltd - 539455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of SEBI(Depository and Participant) Regulation, 2018 for the quarter ended on 30th June, 2023
08-07-2023
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Aryavan Enterprise Ltd - 539455 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations ,2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities , this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st July,2023 till 48 Hours after the declaration and Publication of Unaudited Financial Results for the Quarter ended on 30th June, 2023.
29-06-2023
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Aryavan Enterprise Ltd - 539455 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, We further inform you that Mr. Prafullchandra Patel be and is hereby appointed as Managing Director of the Company with effect from 16th June, 2023 and Mr. Hiren Patel be and is hereby appointed as a Non - Executive Director of the Company with effect from 16th June, 2023. The brief profile of Mr. Prafullchandra Patel and Mr. Hiren Patel is attached Kindly take the same on your record and oblige us.
16-06-2023
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Aryavan Enterprise Ltd - 539455 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 16Th June, 2023

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 16th June, 2023, at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:45 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Prafullchandra Patel (DIN: 08376125) as a Managing Director of the Company w.e.f. 16th June, 2023, subject to approval of the Shareholders in the General Meeting. 2. Appointment of Mr. Hiren Patel (DIN: 08983888) as a Non - Executive Director of the Company w.e.f. 16th June, 2023. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as 'Annexure A'.
16-06-2023
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Aryavan Enterprise Ltd - 539455 - Post Offer Report

 Interactive Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Report under Regulation 27(7) in terms of SEBI ("SAST") Regulations, 2011 to the Equity Shareholders of Aryavan Enterprise Ltd ("Target Company").
27-05-2023
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Aryavan Enterprise Ltd - 539455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 25th May, 2023 of Audited Financial Results for the Quarter and Year ended on 31st March, 2023 in: 1. English Newspaper - The Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper
26-05-2023
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Annual report for Aryavan Enterprise Ltd. for FY-2023
24-05-2023
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