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Arman Holdings Ltd - 538556 - Details Of Related Party Transactions For Half Year Ending 31 March 2023

Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') - Details of Related Party Transactions
30-05-2023
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Arman Holdings Ltd - 538556 - Audited Financial Results

Submission of Standalone Audited financial results for the Financial year ended as on 31/3/2023
30-05-2023
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Arman Holdings Ltd - 538556 - Board Meeting Outcome for Board Meeting Outcome

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on 30nd May, 2023 wherein they have adopted / approved the items as provided in the attached filing
30-05-2023
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Arman Holdings Ltd - 538556 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Filing of Annual Secretarial Compliance Report pursuant to SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and BSE Circular no. LIST/COMP /10/2019-20 dated May 9, 2019 and under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.
22-05-2023
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Arman Holdings Ltd - 538556 - Board Meeting Intimation for Adoption Of Audited Financial Results For FY 2022-23

Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Approved, authenticated and adopted the standalone audited financial statements along with statement of Assets and Liabilities, Profit and Loss account for the financial year ended as on 31/03/2023 2. Adoption of Statement on impact of Audit Qualifications For Audit Report with unmodified Opinion 3. Approved and Adopted Director''s Report for FY 2022-23 along with relevant annexures and Management and Discussion Analysis; 4. Appointment of Internal Auditor of the Company for FY 2023-24; 5. Appointment of Secretarial Auditor of the Company for FY 2023-24
22-05-2023
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Arman Holdings Ltd - 538556 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sushila Lalchand Mehta
20-04-2023
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Arman Holdings Ltd - 538556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories And Participants) Regulations, 2018 for quarter ended as on 31/3/2023
08-04-2023
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Arman Holdings Ltd - 538556 - Compliance Certificate For The Period April 1, 2022 To March 31, 2023

Compliance Certificate for maintaining physical and electronic transfer facility for the period April 1, 2022 to March 31, 2023 as per Regulation 7(3) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
08-04-2023
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