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.
