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Aryan Share And Stock Brokers Ltd.

Aryan Share & Stock

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NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
12 08 2021 Quarterly Results & Inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2021 along with limited review report. 2To consider and approve Board s Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31st March, 2021. To fix day, date time & venue of 26th Annual General Meeting of the Company for the financial year ended on 31st March, 2021 and approve the draft Notice of 26th Annual General Meeting. To fix date of Book Closure for the purpose of 26th Annual General Meeting. To fix cut?off date for the purpose of members eligible for Remote E?voting and voting at the time of 26th Annual General Meeting. To appoint Scrutinizer for the process of E-voting as well as voting at 26th Annual General Meeting. To consider and recommend re-appointment of Ms. Uma Rajesh as an Independent Director of the Company of five consecutive years subject to approval of the members by way of special resolution
10 11 2021 Quarterly Results
03 02 2022 Quarterly Results
30 05 2022 Audited Results
06 08 2022 Quarterly Results
09 09 2022 AInter alia, to consider and approve the appointment of Company Secretary
09 11 2022 Quarterly Results
23 11 2022 Inter alia, to consider and approve Change RTA of the Company
06 12 2022 Inter alia, to consider and approve resignation of Independent Director of the company
10 02 2023 Quarterly Results
21 02 2023 Inter alia, to consider and approve the proposal of raising of funds by issue of equity shares by way of a Rights Issue
29 05 2023 Audited Results
11 08 2023 Quarterly Results
27 10 2023 Quarterly Results
25 01 2024 Quarterly Results
28 10 2024 Quarterly Results
30 01 2025 Quarterly Results
28 05 2025 Audited Results
11 08 2025 Quarterly Results & A.G.M.
07 11 2025 Quarterly Results
09 02 2026 Quarterly Results
01 05 2026 Inter alia, to consider and approve appointment of Company Secretary

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