AARYA GLOBAL SHARES AND SECURITIES LTD. - Board Meeting on Feb 12, 2016

Aarya Global Shares and Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business:<BR><BR>1. To consider and approve unaudited financial results for the quarter ended December 31, 2015.<BR><BR>2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16.