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Book Closure Details of Arman Financial Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jun 05, 2023	POM
Sep 07, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jan 22, 2020	POM
Aug 21, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Jun 17, 2019	COM
Aug 14, 2018	AGM	Sep 01, 2018	Sep 07, 2018
Mar 05, 2018	EGM
Aug 07, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 11, 2016	AGM	Sep 15, 2016	Sep 22, 2016
Aug 20, 2015	AGM	Sep 22, 2015	Sep 29, 2015	Rs.1.2000 per share(12%)Dividend
Aug 19, 2014	AGM	Sep 17, 2014	Sep 24, 2014	Rs.1.0000 per share(10%)Dividend
Jul 31, 2013	POM
Jul 29, 2013	AGM	Aug 23, 2013	Aug 30, 2013	Rs.0.8000 per share(8%)Dividend
Aug 22, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.0.80 per share(8%)Dividend
Nov 22, 2011	POM			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.
Aug 26, 2011	AGM	Sep 21, 2011	Sep 26, 2011	Rs.0.80 per share(8%)Dividend
Aug 06, 2010	AGM	Sep 01, 2010	Sep 06, 2010	Rs.0.60 per share(6%)Final Dividend
Aug 21, 2009	AGM	Sep 21, 2009	Sep 25, 2009
Aug 14, 2008	AGM	Sep 22, 2008	Sep 25, 2008

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