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:

Name of the Member

Category

 

 

Mr. Pradeepkumar Jain

Non – Executive (Independent)

Mr. Suresh Mohanlal Suthar

Non – Executive (Independent)

Mrs. Priyadarshani Babel

Non – Executive

The constitution of the Stakeholders Relationship Committee is as under:

Name of the Member

Category

 

 

Mr. Pradeepkumar Jain

Non – Executive (Independent)

Mr. Suresh Mohanlal Suthar

Non – Executive (Independent)

Mrs. Priyadarshani Babel

Non – Executive

 

 



The constitution of the Nomination and Remuneration Committee is as under:

Name of the Member

Category

 

 

Mr. Pradeepkumar Jain

Non – Executive (Independent)

Mr. Suresh Mohanlal Suthar

Non – Executive (Independent)

Mrs. Priyadarshani Babel

Non – Executive

Whistle Blower Policy
Familiarization scheme for Independent Directors

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
Familiarisation Scheme for Independent Directors
Archival Policy
Related Party Policy
Whistle Blower Policy
Criteria for making payment to Non- Executive Directors
Code of Practices and Procedures for Fair Disclosure

Mr. Altamish 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 2016>>  Download
Attendance Slip / Proxy Form>>  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. Altamish - Compliance officer 
Email : investors@armanholdings.in
Tel No.95860 06569

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