|
Investors
The company is regular in all the filing of compliances, filing with various rules and regulations, It is endeavor of the company to respond to the shareholders/ investors queries. Good corporate governance is a pre-requisite for enhancing shareholder’s long-term value. The company’s policies and practices are aimed at efficient conduct of business and effectively meeting its obligations to shareholders. AHL has been consistently improving transparency and accountability to all its shareholders.
The constitution of the Audit Committee is as under:
Names |
Designation |
Directorship |
Mr. Pradeepkumar Jain |
Chairman |
Non-Executive Independent Director |
Mr. Suresh Mohanlal Suthar |
Member |
Non-Executive Independent Director |
Mr. Deepak Kumar Babel |
Member |
Executive Director |
The constitution of the Stakeholders Relationship Committee is as under:
Names |
Designation |
Directorship |
Mr. Pradeepkumar Jain |
Chairman |
Non-Executive Independent Director |
Mr. Suresh Mohanlal Suthar |
Member |
Non-Executive Independent Director |
Mrs Priyadarshani Babel |
Member |
Non-Executive Director |
The constitution of the Nomination and Remuneration Committee is as under:
Names |
Designation |
Directorship |
Mr. Pradeepkumar Jain |
Chairman |
Non-Executive Independent Director |
Mr. Suresh Mohanlal Suthar |
Member |
Non-Executive Independent Director |
Mr. Priyadarshani Babel |
Member |
Non-Executive Director |
Remuneration Policy 
Whistle Blower Policy
Familiarization scheme for Independent Directors
Appointment as Independent Director
Appointment as Chief Finance Officer (CFO)
Appointment as Non-executive Director
Appointment as company secretary and compliance officer
Code of Conduct
Policy on determination of material Subsidiary
Policy On Criteria For Determining Materiality Of Events
Archival Policy
Related Party Policy
Whistle Blower Policy
Criteria for making payment to Non- Executive Directors
Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information
Mr. Vishal Wasan is company secretary and compliance officer of the company.
The company, its directors, its promoters, other companies promoted by the promoters and companies with which the company’s directors are associated as directors have not been prohibited from accessing the capital markets under any order or direction passed by SEBI.
Listing
Entire Equity shares (5210500 Nos.) of Arman Holdings Limited are listed at Delhi Stock Exchange Limited and BSE Ltd.
Demat Credit
The Company has executed Agreements with NSDL and CDSL for its securities in demat form. Tripartite agreements have been signed between the Company, the Registrar and CDSL and NSDL. The ISIN No. allotted to the Company is IN8510P01017.
Notice for AGM 2018-19>> Download
Attendance Slip / Proxy Form 2018-19>> Download
Notice for AGM 2017-18>> Download
Attendance Slip / Proxy Form 2017-18>> Download |
Annual Report for the year 2018-19 >> Download
Annual Report for the year 2017-18 >> Download
Annual Report for the year 2016-17 >> Download
Annual Report for the year 2015-16 >> Download
Annual Report for the year 2014-15 >> Download
Annual Report for the year 2013-14 >> Download
Annual Report for the year 2012-13 >> Download
Annual Report for the year 2011-12 >> Download
Annual Report for the year 2010-11 >> Download
Contact Details for Investors Grievance
Mr. Vishal Wasan - Compliance officer
Email : investors@armanholdings.in
Tel No.95860 06569
|
