Change in Directorate
With reference to the earlier letter dated May 29, 2014, Mr. Sudhir Mehta, Non-executive - Independent Director of the Company, had expressed his willingness to retire from the directorship of the Company due to his preoccupations and other busy schedules and requested the Company not to propose his name for reappointment as a Director in the Annual General Meeting (AGM) scheduled on July 30, 2014. Accordingly, the members of the Company at AGM held... Disclosure of Voting results of AGM (Clause 35A)
Arvind Ltd has informed BSE regarding the details of Voting results at the 83rd Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A. Outcome of Board Meeting
Arvind Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has transacted the following:1. Scheme of Arrangement between Arvind Limited and its wholly owned subsidiary, Arvind Infrastructure Limited for De-merger and Transfer of Real Estate Undertaking to Arvind Infrastructure Limited and Reduction and Restructuring of share capital of Arvind Limited/Arvind Infrastructure Limited... Financial Results with Results Press Release & Limited Review for June 30, 2014
Arvind Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Arvind Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. AGM on July 30, 2014
Arvind Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 30, 2014. Fixes Book Closure for Dividend & AGM
Arvind Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2014 to July 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Arvind Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Norges Bank (Central Bank of Norway) has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Allotment of Equity Shares
Arvind Ltd has informed BSE that the Management Committee of Board of Directors, at its meeting held on June 20, 2014, has allotted 33,340 Equity Shares of Rs. 10/- each pursuant to exercise of stock options by eligible employee under the Employee Stock Option Scheme 2008 of the Company.