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,has re-appointed Mr. Dileep C. Choksi as an Independent Director on the Board of the Company for a term of five years, subject to approval by the members in general meeting, in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. ARVIND LTD. - 500101 - Board Meeting Intimation for Approval And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2019 And Recommend Dividend, If Any, On Equity Shares Of The Company For The Year Ended On 31St March 2019.
ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2019 and recommend dividend, if any, on equity shares of the Company for the year ended on 31st March 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 issued duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders. ARVIND LTD. - 500101 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARVIND LTD. 2CININE034A01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 995 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. YES Name of the Company Secretary: Mr. R.V.Bhimani Designation: Company Secretary EmailId: rv.bhimani@arvind.in Name of the Chief Financial Officer: Mr. Jayesh Shah Designation: Wholetime Director and Chief Financial Officer EmailId: jayesh.shah@arvind.in Date: 29/04/2019 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 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 - 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 - Shareholding for the Period Ended March 31, 2019
Arvind Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 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 requests for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders.