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. Abhishek Tejawat

 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. Abhishek Tejawat

 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. Abhishek Tejawat

 Member

Non-Executive Independent Director

Mr. Priyadarshani Babel

Member

Non-Executive Director

Non applicability of Corporate Governance Provisions of SEBI (LODR) Regulations 2015 for FY
2023-24

BSE Annual General Meeting - Notice - Corrigendum
Change in Registered Office of the Company
41st Annual General Meeting Notice and Book Closure

Non applicability of Corporate Governance Provisions of SEBI (LODR) Regulations 2015 for FY
2022-23

Annual Return of FY 2021-22

Contact Details of Key Managerial Personnal
Familiarization scheme for Independent Directors 4
Sec Compliance 24A_2022
TERMS AND CONDITIONS OFAPPOINTMENT OF INDEPENDENT DIRECTORS

40 Annual General Meeting Notice and Book Closure
Familiarization scheme for Independent Directors
39 Annual General Meeting Notice and Book Closure
Appointment letter of Mr. Pradeep Kumar Jain
Remuneration Policy
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

Mrs. Drishti Singhal 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 2022-23>>  Download
Notice for AGM 2021-22>>  Download
Notice for AGM 2020-21>>  Download
Notice for AGM 2019-20>>  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 2022-23 >> Download
Annual Report for the year 2021-22 >> Download
Annual Report for the year 2020-21 >> Download
Annual Report for the year 2019-20 >> 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
Mrs. Drishti Singhal - Company Secretary and Compliance Officer 
Arman Holdings Limited
Office No.106, Sanskruti AC Market,
Parvat Godadara BRTS Road,
Parvat Patia, Surat – 391050
Phone No. : +91-95860 06569
Email ID : armanholdingsltd@gmail.com

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