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Arman Financial Services | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Arman Financial Services - BSE: 531179, NSE: ARMANFIN
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Arman Financial Services

BSE: 531179|NSE: ARMANFIN|ISIN: INE109C01017|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary

The last AGM of Arman Financial Services was held on September 28, 2017. The book closure was from September 22, 2017 to September 28, 2017.

AGM/EGM (Arman Financial Services)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-08-2017 AGM 28-09-2017 22-09-2017 28-09-2017 -
11-08-2016 AGM 22-09-2016 15-09-2016 22-09-2016 Rs.1.4000 per share(14%)Dividend
15-07-2016 POM 16-08-2016 - - -
20-08-2015 AGM 29-09-2015 22-09-2015 29-09-2015 Rs.1.2000 per share(12%)Dividend
19-08-2014 AGM 24-09-2014 17-09-2014 24-09-2014 Rs.1.0000 per share(10%)Dividend
31-07-2013 POM 05-09-2013 - - -
29-07-2013 AGM 30-08-2013 23-08-2013 30-08-2013 Rs.0.8000 per share(8%)Dividend
22-08-2012 AGM 29-09-2012 22-09-2012 29-09-2012 Rs.0.80 per share(8%)Dividend
22-11-2011 POM 19-12-2011 - - To issue & allot upto 4,28,329 Warrants to the Promoters of the Company, for cash on a preferential allotment basis, with a right exercisable by the Warrant holder to subscribe for one Ordinary Equity Share of 10/- each per Warrant within 18 months.
26-08-2011 AGM 26-09-2011 21-09-2011 26-09-2011 Rs.0.80 per share(8%)Dividend
06-08-2010 AGM 06-09-2010 01-09-2010 06-09-2010 Rs.0.60 per share(6%)Final Dividend
21-08-2009 AGM 25-09-2009 21-09-2009 25-09-2009 -
14-08-2008 AGM 25-09-2008 22-09-2008 25-09-2008 -
16-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 -
28-09-2006 EGM 20-10-2006 - - To considered the following : To borrow any sum or sums of monies for the purpose of the business of the company.
09-08-2006 AGM 29-09-2006 26-09-2006 29-09-2006 -
09-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 -
24-08-2004 AGM 27-09-2004 22-09-2004 27-09-2004 -
17-08-2002 AGM 26-09-2002 23-09-2002 26-09-2002 Bookclsoure
01-08-2000 AGM 11-09-2000 07-09-2000 11-09-2000 -
09-08-1999 AGM - 18-09-1999 24-09-1999 -
05-08-1998 AGM - 15-09-1998 21-09-1998 -
23-07-1997 AGM - 15-09-1997 29-09-1997 -
Source :
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