Board Meeting on May 28, 2015

| Updated on May 19, 2015 Published on May 19, 2015

Arihant Avenues & Credit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May
28, 2015, inter alia, for the consideration of

1. Unaudited quarterly results for the 4th Quarter ended on 31st March, 2015 and also to consider the limited review report for the same.

2. Audited Financial Results for the year ended on March 31, 2015

3. To approve the code of conduct as per Insider Regulations.

Further the audit committee meeting will also be held on May 28, 2015 prior to holding of the Board meeting.

Further the trading window shall remain close from May 18, 2015 till two Working days after the date of declaration of results.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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