We wish to inform you, that a meeting of the Board of Directors of Aryaman Financial Services Limited is scheduled to be held on Monday, August 14, 2017 at Corporate Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai 400 001, inter-alia to discuss and approve among other items, the Unaudited financial results for quarter ended June 30, 2017.<BR> <BR> Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from August 08, 2017 to August 16, 2017 (both days inclusive).<BR>
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