ARYAMAN FINANCIAL SERVICES LTD. - Board Meeting on March 10, 2015

Aryaman Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2015, inter alia, to transact the following business:<BR><BR>1. To Consider and approve the change in the Registered Office of the Company from its present location to 102, Ganga Chambers, 6A/1, W.E.A., Karol Bagh, New Delhi - 110005, and<BR><BR>2. To consider and adopt the new code of conduct as required under the (Prohibition of Insider Trading) Regulations, 2015.