Arman Holdings Ltd

BSE: 538556

21

total announcements

538556.BO · 15 min delayed

BSECompany Update20h ago

Arman Holdings Ltd

Publication of Voting Results in the newspaper

Arman Holdings Ltd has published the voting results of its 44th Annual General Meeting (AGM) in the newspaper, as per the provisions of the Companies Act, 2013 and SEBI regulations.

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BSEInsider Trading / SASTPledge4d ago

Arman Holdings Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varigate Advisory Services (P) Ltd & PACs

Arman Holdings Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Varigate Advisory Services (P) Ltd and Sanjay Otawat regarding the acquisition and sale of shares in the company.

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BSEAGM/EGM4d ago

Arman Holdings Ltd

Submission of Scrutinizer Report for E-voting for 44th AGM

Arman Holdings Ltd held its 44th AGM through video conferencing, with 11,107 shareholders and 119 attendees. The scrutinizer's report was submitted to the Chairman, and the voting results were declared in accordance with SEBI regulations.

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BSEAGM/EGMMgmt Change6d ago

Arman Holdings Ltd

Outcome of 44th AGM

Arman Holdings Ltd held its 44th AGM through video conferencing, with 19 members present. The meeting approved the audited financial statements for FY 2025-26 and appointed a new director. The result of the voting will be declared on or before August 28, 2026.

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BSEResultResults13 Aug 2026

Arman Holdings Ltd

Unaudited Financial Results for the 1st Quarter ended 30/6/2026

Arman Holdings Ltd has announced its unaudited financial results for the 1st quarter ended 30/06/2026. The company reported a revenue of Rs. 1,422.04 lakhs, with a profit before tax of Rs. 93.70 lakhs. The earnings per share (EPS) before extraordinary items is Rs. 1.80.

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BSEOthersResults6 Aug 2026

Arman Holdings Ltd

Annual Report for FY 2025-26 - Due to inadvertent errors of not affixing DSC of Company secretary in the covering letter of Annual Report submission. The same have since been rectified, ....

Arman Holdings Ltd has submitted its 44th Annual Report for FY 2025-26, which includes the Notice of Annual General Meeting and audited financial statements. The company has also rectified an error in the submission of the annual report due to the non-affixing of the company secretary's DSC.

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BSEOthersResults28 Jul 2026

Arman Holdings Ltd

Annual Report for FY 2025-26

Arman Holdings Ltd has submitted its Annual Report for FY 2025-26, which includes Notice, Board's Report, Corporate Governance Report, Management Discussion Analysis, Audited Financial Statements, and Auditors Reports. The 44th Annual General Meeting (AGM) will be held on August 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has fixed August 19, 2026, as the cut-off date for ascertaining the names of members holding shares who will be entitled to cast their votes electronically and attend the AGM.

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BSECompany UpdateResults28 Jul 2026

Arman Holdings Ltd

Pursuant to Regulation 36(1)(b) of SEBI LODR 2015, letter to members regarding 44th AGM Notice and Annual Report for FY 2025-26

Arman Holdings Ltd has announced the 44th Annual General Meeting (AGM) to be held on August 26, 2026, via video conferencing. The company has sent a notice and annual report to shareholders via email, and the documents are also available on the company's website and stock exchange websites.

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BSECompany UpdateResults28 Jul 2026

Arman Holdings Ltd

44th AGM Notice Publication

Arman Holdings Ltd has published a notice for its 44th Annual General Meeting (AGM) to be held through video conferencing on August 26, 2026, as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECorp. Actioncorp_action24 Jul 2026

Arman Holdings Ltd

Notice for 44th AGM and book closure

Arman Holdings Ltd has announced the notice for its 44th Annual General Meeting (AGM) and book closure. The AGM will be held on August 26, 2026, through video conferencing. The register of members and share transfer register will be closed from August 20 to August 26, 2026, for the purpose of the AGM.

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BSEAGM/EGMMgmt Change24 Jul 2026

Arman Holdings Ltd

Intimation of 44th AGM to be held on 26th August 2026 at 10 am

Arman Holdings Ltd has announced the intimation of its 44th AGM to be held on August 26, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also announced the appointment of Ms. Binu H Singh as Scrutinizer for the E-voting at the AGM. Additionally, the Board has approved the appointment of Mr. Ravi Jitendra Modi as a Non-Executive Independent Director for a period of 5 years.

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BSEBoard MeetingMgmt Change24 Jul 2026

Arman Holdings Ltd

Outcome of Board meeting held on 24/7/2026

Arman Holdings Ltd's Board of Directors held a meeting on July 24, 2026, and approved several items, including the notice of the 44th Annual General Meeting, the appointment of a scrutinizer for the E-voting process, and the reappointment of a director. The company also announced the closure of share transfer books and register from August 20-26, 2026, for the AGM on August 26, 2026.

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BSEInsider Trading / SASTRegulatory24 Jul 2026

Arman Holdings Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Opportune Exim Pvt Ltd

Arman Holdings Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Opportune Exim Pvt Ltd, indicating a potential change in control or significant acquisition of shares.

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