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Arman Financial Services informs about outcome of board meeting

05 Aug 2017 Evaluate

Arman Financial Services has informed that the Board of Directors of the Company at its meeting held on 05.08.2017 considered & approved Unaudited Financial Results (Consolidated & Standalone) for the quarter ended on 30.06.2017; fixation of date of Annual General Meeting as 28.09.2017; the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2017, to Thursday, 28th September, 2017; approve the Directors Report, Corporate Governance Report and AGM Notice; e-voting for the purpose of AGM shall be activated from 25.09.2017 (9.00 a.m. IST) to 27.09.2017 (5.00 p.m. IST); and approve the resignation of Amit Manakiwala from the post of Directorship (with effect from 31.08.2017).

The above information is a part of company’s filings submitted to BSE.

Arman Financial Serv Share Price

1552.95 1.10 (0.07%)
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