Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aryavan Enterprise has informed that the Board of Directors of the Company, in their meeting held on 25th October, 2019, at the Registered Office of the Company, which commenced at 04:00 PM and concluded at 11:45 PM, and the Board of Directors has adjourned the meeting and have decided to meet today, that is, 26th October, 2019 at 1:00 PM at registered office of the Company.
The above information is a part of company’s filings submitted to BSE.