Aarya Global Shares and Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12 2016 inter alia to transact the following business:<BR><BR>1. To consider and approve unaudited financial results for the quarter ended December 31 2015.<BR><BR>2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16.