AGM Date: 30 Sep 2022
We would like to inform you that the 27th Annual General Meeting of the company will be held on Friday, September 30, 2022 at 11.00 a.m. at the registered office of the company 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, September 23, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday, September 27, 2022 at 9:00 a.m. (IST) and end on Thursday, September 29, 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.6. Any query /grievance in relation to the remote e-voting can be addressed to CDSL, P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai- 400 001 Tel: 18002005533. Email: helpdesk.evoting@cdslindia.com
We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules ,2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 ,the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company remain closed from Saturday, 24 September ,2022 to Friday ,30 September ,2022 (both days inclusive) and Company has fixed Friday, 23 September, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 27th AGM or to attend the AGM.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has published following attached corrigendum - addendum to the notice convening the Annual general meeting to be held on 30-09-2022 in Lakshdeep (Marathi) Newspaper Yesterday.
(As Per BSE Announcement Dated on 26.09.2022)
Aris International Limited : 27th AGM Outcome and Proceedings of 27th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 11:00 A.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Annexure A The AGM concluded at 11:20 A.M. (lST).
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 20 Sep 2023
1. Unaudited Financial results for quarter ended June 30,2023 and LRR thereon. 2. Approved Notice , Annual Report and other board report for 28th Annual General meeting. 3. Fixed Book closure date 4. CDSL has been appointed for e-voting facility. 5. Appointment and Resignation of Company secretary.
Pursuant to Reg 30 and 47 of SEBI LODR, 2015 Enclosed herewith Agm Notive which is published in Active Times in English Newspaper published on 26.08.2023
(As Per BSE Announcement Dated on 26/08/2023)
Pursuant to Regulation 30 of SEBI (LODR) , 2015 The 28th AGM of the Company was held today on Wednesday, 20th September, 2023 at 11.30 am. Summary of the proceedings attached. The meeting was concluded at 11.45 am.
28TH AGM was held today on 20th September, 2023 at 11.30 am and outcome and proceedings are attached..
Attached herewith Revised Annual Report for FY 2022-23
(As Per BSE Announcement Dated on 20/09/2023)
Attached herewith Scrutinizer''s Report for the 28th AGM.
ATTACHED HEREWITH THE VOTING RESULTS FOR THE 28TH AGM OF THE COMPANY.
(As Per BSE Announcement Dated on 22/09/2023)
AGM Date: 26 Sep 2024
Enclosed herewith BM Outcome
Enclosed herewith Book Closure Intimation It will remain closed from Friday, 20/09/2024 to Thursday, 26/09/2024.
(As Per BSE Announcement dated on 31.08.2024)
Enclosed herewith 29TH AGM OUTCOME AND PROCEEDINGS
(As Per BSE Announcement dated on 26.09.2024)
Enclosed herewith Scrutinizer Report
(As per BSE Announcement Dated on 27/09/2024)
