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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 · 30 trading days

10 filings · 2 material · busiest 2026-08-12

What it files

Filings

10 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 →