Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538716 | NSE Symbol : | ISIN : INE229R01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	29-Apr-2025	Accounts	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 In continuation of our letter dated April 24, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on April 29, 2025, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. The Independent Auditors Report thereon for Standalone Financial Results along with declaration in respect of audit report with unmodified opinion pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The Board Meeting commenced at 01:30 P.M. and concluded at 03:40 P.M Results for the Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on 29.04.2025)
07-Nov-2024	14-Nov-2024	Half Yearly Results	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for Half Year ended September 302024 and other items. Outcome of Board Meeting held on November 14, 2024 for Submission of Unaudited Financial Results for Half Year ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024)
12-Jul-2024	12-Jul-2024	AGM	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on July 12, 2024, inter alia considered and approved as attached
15-May-2024	24-May-2024	Accounts	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Friday May 24 2024 at Registered Office to discuss and approve the Audited Financial Results (Standalone) for Half Year and Year ended March 31 2024 and thereon and any other business with permission of Chair. In continuation of our letter dated May 15, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 24, 2024, inter alia considered and approved as attached Appointment and Resignation of Internal Auditor. (As Per BSE Announcement dated on 24.05.2024)
15-Jan-2024	15-Jan-2024	Postal Ballot	Outcome of the Board Meeting held on 15th January, 2024
02-Nov-2023	09-Nov-2023	Half Yearly Results	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Thursday November 09 2023 at Registered Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Tower (BSE Bldg.) Fort Mumbai - 400 001 inter-alia to discuss and approve among other items the Unaudited Financial Results for half year ended September 30 2023. Outcome of Board Meeting- Submission of Unaudited Financial Results for Half year ended September, 2023 In continuation of our letter dated November 02, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year ended September 30, 2023 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 09, 2023 together with Statement of Assets and Liabilities Cash Flow and Limited Review Report thereon are enclosed. (As per BSE Announcement Dated on 09/11/2023)
24-Jul-2023	24-Jul-2023	Change in Other Executives	Intimation for appointment and resignation of Company Secretary Intimation of Appointment of Company Secretary and Complinace officer
19-May-2023	26-May-2023	Accounts	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Friday May 26 2022 at Registered Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Tower (Bse Bldg.) Fort Mumbai - 400 001 inter-alia to discuss and approve among other items the Audited Financial Results for half year and financial year ended March 31 2023. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated May 19, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 26th May 2023, inter alia considered and approved as attached. (As Per BSE Announcement dated on 26.05.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Friday November 11 2022 at Registered Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Tower (BSE Bldg.) Fort Mumbai - 400 001 inter-alia to discuss and approve among other items the Unaudited Financial Results for half year ended September 30 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated November 04, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year ended September 30, 2022 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 11, 2022 together with Statement of Assets and Liabilities Cash Flow and Limited Review Report thereon are enclosed. (As Per BSE Announcement dated on 11.11.2022)
20-May-2022	27-May-2022	Accounts	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Friday May 27 2022 at Registered Office of the Company at 60 Khatau Building Ground Floor Alkesh Dinesh Modi Marg Opp. P. J. Tower (Bse Bldg.) Fort Mumbai - 400 001 inter-alia to discuss and approve among other items the Audited Financial Results for half year and financial year ended March 31 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. In continuation of our letter dated May 20, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 27th May 2022, inter alia considered and approved the following; 1. Submission of Audited Financial Results for Half Year and Year ended March 31, 2022. 2. Appointment of SCM Associates, (FRN: 314173E) as Internal Auditors of the Company for the F.Y. 2022-23. The Audited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year and Year ended March 31, 2022 , duly approved by the Board of Directors of the Company together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. (As per BSE Announcement Dated on 27/05/2022)
03-Nov-2021	11-Nov-2021	Half Yearly Results	Half Yearly Results In continuation of our letter dated November 03, 2021, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year ended September 30, 2021 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 11, 2021 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed. The Board Meeting commenced at 04.00 P.M. and concluded at 04.30 P.M. The aforesaid results are also being disseminated on Company's website at http://afsl.co.in/Acml/investor.html You are requested to kindly update above information on your record. Thanking You. (As Per BSE Announcement Dated 11.11.2021)
21-Jun-2021	28-Jun-2021	Accounts	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve In this regard, please note that SEBI has vide its Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29 April 2021, granted relaxation for submission of Financial Results under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Monday, June 28, 2021 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400 001, inter-alia to discuss and approve, among other items, the Audited Financial Results for half year and financial year ended March 31, 2021. In continuation of our letter dated June 21, 2021, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, the Audited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year and Year ended March 31, 2021 , duly approved by the Board of Directors of the Company in their meeting held today i.e. June 28, 2021 together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. The aforesaid results are also being disseminated on Company's website at http://afsl.co.in/Acml/investor.html (As Per BSE Announcement dated on 28.06.2021)
05-Nov-2020	12-Nov-2020	Half Yearly Results	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Thursday, November 12, 2020 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400001, inter-alia to discuss and approve among other items, the Unaudited Financial Results for half year ended September 30,2020. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. In continuation of our letter dated November 05, 2020, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year ended September 30, 2020 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 12, 2020 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed. The Board Meeting commenced at 02.30 P.M. and concluded at 03.00 P.M. The aforesaid results are also being disseminated on Company's website at http://afsl.co.in/Acml/investor.html You are requested to kindly update above information on your record. (AS Per BSE Announcement Dated on 12.11.2020)
23-Jul-2020	30-Jul-2020	Accounts	The Board Meeting to be held on 30/07/2020 has been revised to 30/07/2020 This is in continuation to our letter dated June 25, 2020. In this regard, please note that SEBI has' vide' its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24 June 2020, further extended the timeline for submission of Financial Results under Regulation 33 of the Listing Regulation, by a month, to 31 July 2020. We wish to inform you, that a meeting of the Board of Directors of Escorp Asset Management Limited is scheduled to be held on Thursday, July 30, 2020 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400 001, inter-alia to discuss and approve, among other items, the Audited Financial Results and Statement of Assets and Liabilities for half year and financial year ended March 31, 2020. In continuation of our letter dated July 23, 2020, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, the Audited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year and Year ended March 31, 2020 , duly approved by the Board of Directors of the Company in their meeting held today i.e. July 30, 2020 together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 12:00 P.M. and concluded at 12:30 P.M. The aforesaid results are also being disseminated on Company's website at http://afsl.co.in/Acml/investor.html (As Per BSE Announcement Dated on 30.07.2020)
20-Jun-2020	27-Jun-2020	Accounts	Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Aryaman Capital Markets Limited is scheduled to be held on Saturday, June 27, 2020 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400 001, inter-alia to discuss and approve, among other items, the Audited financial results for half year and financial year ended March 31, 2020. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020)

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Aryaman Capital Markets Ltd

Board Meeting