Aarya Global Shares and Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12 2016 inter alia has approved the following matters:<BR><BR>1. Approved appointment of Secretarial Auditor of the Company Divya Momaya Designated Partner SWS & Associates Company Secretaries LLP for F.Y 2015-16.<BR><BR>2. Approved the new listing agreement with BSE as per SEBI (Listing Obligations and disclosure requirements) regulations 2015.<BR><BR>3. Approved policy for preservation of documents of the Company.<BR><BR>4. Approved Policy on Disclosure of Material Events and Information.