Arman Holdings has informed that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019, at the Registered Office of the company on August 10, 2019 to consider Unaudited June 2019 quarter results, fix date of 37th AGM, fix book closure, consider appointment of scrutiniser for the purpose of e-voting at 37th AGM.
The above information is a part of company’s filings submitted to BSE.