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The Annexure

Desk Services Arvaya Healthcare Ltd

Arvaya Healthcare Ltd

BSE 524723 ARVAYA INE491D01017
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-08-12

What it files

Filings

21 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation for the shifting of Registered office of the Company from State of Assam to State of Maharashtra in Form INC-26

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 26Th August 2026

    Arvaya Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Material Related Party Transaction ....

    Board Meeting / Board Meeting View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to the meeting of Board of Directors held on 12th August 2026, the unaudited Financial Results for the 1st Quarter ended 30th June 2026 published in 2 newspapers such as Financial ....

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 12 August 2026

    Outcome of the Board Meeting as per attached PDF.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Unaudited Financial Results For The First Quarter Ended 30 June 2026.

    Unaudited Financial Results for the first quarter ended 30 June 2026.

    Result / Financial Results View filing →

  6. 12 August 2026

    Other Update

    Statement Of Deviation For The Quarter Ended 30 June 2026.

    Statement of Deviation for the quarter ended 30 June 2026 is not applicable.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 12 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the fy 25-26.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  8. 12 August 2026

    General

    Announcement Under Regulation 30 Of LODR

    Proposed incorporation of Wholly Owned Private Limited Company.

    Company Update / General View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Quater Ended 30Th June 2026 Along With Other Relevant Agenda.

    Arvaya Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  10. 17 July 2026

    Postal Ballot

    Corrigendum Of The Postal Ballot Notice Dated 13 July 2026.

    Please read postal ballot notice with updated changes

    AGM/EGM / Postal Ballot View filing →

  11. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Regarding Postal Ballot Notice Sent on 13 July 2026. The newspaper publication was done on 14 July 2026.

    Company Update / Newspaper Publication View filing →

  12. 13 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    The postal ballot will open on 15-July-2026 at 9:00 A.M. Last date being 13-August-2026 at 5:00 P.M. Details of agenda are enclosed.

    AGM/EGM / Postal Ballot View filing →

  13. 8 July 2026

    Name Change

    Change of Company Name

    This is in continuation with previous disclosure dated May 12 2026 in connection with name change of company which now noted by BSE also.

    Company Update / Change of Name View filing →

  14. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) regulation

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 6 July 2026

    Board Meeting

    Board Meeting Intimation for Fund Raising, Postal Ballot And Other Business.

    Bijoy Hans Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 ,inter alia, to consider and approve 1. To consider & approve Acquisition ....

    Board Meeting / Board Meeting View filing →

  16. 30 June 2026

    Board Meeting

    Board Meeting Intimation for To Consider & Appoint Mr. Bidari Kotresh Anilkumar As An Additional Director (Executive) Designated As Executive Director Of The Company.

    Bijoy Hans Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Mr. Bidari Kotresh Anilkumar as ....

    Board Meeting / Board Meeting View filing →

  17. 29 June 2026

    General

    Approval Letter For Re-Classification Of Shareholders Under Regulation 31A Of SEBI (LODR) Regulations, 2015.

    Approval Letter for Re-classification of Shareholders under Regulation 31A of SEBI LODR Regulations, 2015.

    Company Update / General View filing →

  18. 22 June 2026

    Trading Window

    Closure of Trading Window

    The closure of trading window for the First Quarter Ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 3 June 2026

    Results

    Corrigendum For Financial Audited Results For 31St March 2025.

    Due to minor inadvertent error the company is filing with Corrigendum for Audited Financials Results for 31st March 2025.

    Result / Financial Results View filing →

  20. 3 June 2026

    Results

    Corrigendum For Audited Financial Results Of 31St March 2026

    Due to minor inadvertent error the company is filing Corrigendum for 31st March 2026

    Result / Financial Results View filing →

  21. 3 June 2026

    General

    Corrigendum Of Audited Financial Results For The Financial Year Ended 31 March 2026.

    Corrigendum of the minor error in the EPS of the Audited Standalone & Consolidated Financial Results for the F.Y. 2025-26.

    Company Update / General View filing →