AARYA GLOBAL SHARES AND SECURITIES LTD. - Board Meeting on August 13, 2015

Aarya Global Shares and Securities Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact the following business:<BR><BR>1. To consider and approve unaudited financial results for the quarter ended June 30, 2015.<BR><BR>2. To approve fair Code of Conduct Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.<BR><BR>3. To approve the Annual Report for the FY 2014-15 and to decide the date of Annual General Meeting of the Company for the FY 2014-15.<BR><BR>4. To decide the Book Closure of the Company for the forthcoming Annual General Meeting of the Company.