Arvind Ltd - 500101 - Announcement under Regulation 30 (LODR)-Cessation
We hereby inform you that the term of five years of Mr. Samir Mehta as an Independent Director of the Company has completed on 29th July 2019 and accordingly he ceased to be an Independent Director of the Company. ARVIND LTD. - 500101 - Board Meeting Intimation for Approval And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June 2019.
ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2019. 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 wish to inform you that the Company has received requests for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders. Arvind Ltd - 500101 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that the Board of Directors of the Company, as recommended by the Nomination & Remuneration Committee, on 23rd July 2019 has re-appointed Dr. Bakul H. Dholakia and Ms. Renuka Ramnath as Independent Directors on the Board of the Company for a term of five years with effect from 1st August 2019, subject to approval by the members in general meeting, in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ARVIND LTD. - 500101 - Shareholding for the Period Ended June 30, 2019
Arvind Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 wish to inform you that the Company has received request for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholder. Arvind Ltd - 500101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Arvind Ltd - 500101 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copy of the newspaper advertisement published in The Financial Express on 11th July 2019 regarding Notice of AGM, remote e-voting information and book closure for your information and records. 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 wish to inform you that the Company has received requests for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders. Arvind Ltd - 500101 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 31, 2019 to Tuesday, August 6, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the year 2018-19.