Arman Holdings has informed that the meeting of the Board of Directors will be held on August 30, 2016, to discuss and approve Notice of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2016, at 10.00 A.M. at 419, Rajhans Heights, Mini Bazar, Varachha Road, Surat -395006, to approve, adopt and sign Director Report along with various Annexures, to fix the Book Closure Date, and to consider and appoint Veenit Pal, Prop: Veenit Pal & Associates, Practicing Company Secretaries as the scrutinizer for the E-voting at the forthcoming Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
