Corporate Governance

Unclaimed Dividend

Unclaimed Dividend (from F.Y. 2010-11 to 2015-16)

Dividend transferred to IEPF

Details of shareholders whose Dividend for the year 2009-10 has been transferred to IEPF Authority

Shares to be transferred to the IEPF

Details of shareholders whose shares are liable to be transferred to the IEPF Suspense account

Committees Of The Company

Company has following Committees as per Statute

Policy For Material Subsidiary

To Identify Materiality of its Subsidiary

Policy For Appointment Of Independent Director

To appoint Independent Director of the Company

Policy Evaluation Of Performance Of Board

To Evaluate Performance of the Board

Policy For Materiality Of Related Party Transactions

To Identify Materiality of Related Party Transaction

Preservation of Documents Policy

Arman Financial Services Limited has formulated Preservation of Documents Policy

Details of Corporate Governance

The company's views and beliefs on the code of Corporate Governance

Arman Fair Practice Code

Fair Practices Code to lay down procedures / practices in dealing with the business transactions

Arman Code of Conduct

Code of conduct for prevention of Insider Trading Under regulations 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Vigil Mechanism Policy

Arman has established a Vigil Mechanism and formulated a policy for the same.

Whistler Blower Policy

Arman Financial Services Ltd. Whistle Blower Policy