ARVIND LTD. - 500101 - Results Of Postal Ballot Notice Dated 22Nd March 2022 To Approve Re-Appointment Of Mr. Sanjay Lalbhai As Chairman And Managing Director Of The Company For A Period Of Five Years From 1St April 2022 To 31St March 2027 And Remuneration Payable To Him.
We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 2nd May 2022. ARVIND LTD. - 500101 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARVIND LTD. 2CINL17119GJ1931PLC000093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 915.17 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R V Bhimani Designation: Company Secretary EmailId: rv.bhimani@arvind.in Name of the Chief Financial Officer: Swayam Saurabh Designation: Chief Financial Officer EmailId: swayam.saurabh@arvind.in Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ARVIND LTD. - 500101 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificates received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company ARVIND LTD. - 500101 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
We send herewith a copy of the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from the Practicing Company Secretary viz. N.V. Kathiria & Associates, Company Secretaries, Ahmedabad. ARVIND LTD. - 500101 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- R V BhimaniDesignation :- Company Secretary and Compliance Officer ARVIND LTD. - 500101 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We submit herewith the compliance certificate for the year ended on 31st March 2022 i.e. for the period from 1st April 2021 to 31st March 2022. ARVIND LTD. - 500101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 31st March 2022. ARVIND LTD. - 500101 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the copy of advertisement published in connection with the Notice of Postal Ballot through remote E-Voting of the Company, in Financial Express (English & Gujarati) on Wednesday, 30th March 2022. ARVIND LTD. - 500101 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith the notice of postal ballot dated 22nd March 2022 seeking approval of members of the Company by way of Special Resolution for re-appointment of Mr. Sanjay Lalbhai as Chairman and Managing Director of the Company for a period of five years from 1st April 2022 to 31st March 2027 and remuneration payable to him. ARVIND LTD. - 500101 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company will remain closed from 1st April 2022 till 48 hours after announcement/ declaration of financial results for the forth quarter ended on 31st March 2021.