AARVEE DENIMS & EXPORTS LTD. - 514274 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 18, 2020 for Vinod P Arora AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Clippings of Extracts of Financial Results for the quarter ended June 30, 2020 published in the Newspapers pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. In terms of Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended we are enclosing Newspaper Clippings of the Unaudited Financial Results (Standalone) for the 1st Quarter ended 30th June, 2020 for your records published in the English Newspaper 'The Indian Express' and Gujarati Newspaper 'The Financial Express' for your kind reference. AARVEE DENIMS & EXPORTS LTD. - 514274 - SUBMISSION OF OUTCOME OF BOARD MEETING OF AARVEE DENIMS AND EXPORTS LTD. HELD ON SEPTEMBER 15, 2020 AT 05:15 P.M. AND CONCLUDED AT 6:45 P.M.
Dear Sir/Madam, With reference to above we hereby submit the outcome of meeting of Board of Directors of Aarvee Denims and Exports Ltd. as under:- 1. The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter ended 30th June 2020. 2. The Board has noted and approved the Resignation of Mr. Darshak Thaker Company secretary and compliance officer of the company w.e.f. 07.10.2020. Disclosure as required under SEBI's circular no. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are as under: A. Reason for Resignation: Due to better opportunity B. Date of cessation: w.e.f. October 7, 2020. C. Brief profile; N.A. We are enclosing the un-audited financial results (standalone) for the quarter ended 30th June 2020 for your records. Kindly acknowledge the receipt of the above. AARVEE DENIMS & EXPORTS LTD. - 514274 - SUBMISSION OF OUTCOME OF BOARD MEETING OF AARVEE DENIMS AND EXPORTS LTD. HELD ON SEPTEMBER 15, 2020 AT 05:15 P.M. AND CONCLUDED AT 6:45 P.M.
Dear Sir/Madam, With reference to above we hereby submit the outcome of meeting of Board of Directors of Aarvee Denims and Exports Ltd. as under:- 1. The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter ended 30th June 2020. 2. The Board has noted and approved the Resignation of Mr. Darshak Thaker Company secretary and compliance officer of the company w.e.f. 07.10.2020. Disclosure as required under SEBI's circular no. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are as under: A. Reason for Resignation: Due to better opportunity B. Date of cessation: w.e.f. October 7, 2020. C. Brief profile; N.A. We are enclosing the un-audited financial results (standalone) for the quarter ended 30th June 2020 for your records. Kindly acknowledge the receipt of the above. AARVEE DENIMS & EXPORTS LTD. - 514274 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 14, 2020 for Rita R Arora AARVEE DENIMS & EXPORTS LTD. - 514274 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 14, 2020 for Rajesh P Arora AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Clippings of Notice published in the Newspapers pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 regarding Intimation of Notice of Board Meeting In terms of Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended we are enclosing Newspaper Clippings of the Notice of Board Meeting to be held on Tuesday, September 15, 2020 for Consideration of Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2020 for your records published in the English Newspaper 'The Indian Express' and Gujarati Newspaper 'The Financial Express' for your kind reference. You are requested to take the note of the same and acknowledge the receipt. AARVEE DENIMS & EXPORTS LTD. - 514274 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 15Th September, 2020 And Closure Of Trading Window.
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 15th Day of September, 2020 through video conferencing mode due to COVID-19 Pandemic to consider the following matters: 1. To consider inter alia the Unaudited Financial Results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2020. 2. To consider any other matter with the permission of the Chair. AARVEE DENIMS & EXPORTS LTD. - 514274 - SUB: OUTCOME OF BOARD MEETING HELD ON 2ND SEPTEMBER, 2020 UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015.
Dear Sir/ Madam, With reference to the above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was held today, i.e. on Wednesday, September 02, 2020 through video conferencing mode and the following outcome was passed in the meeting: 1. Board had decided to make an application to the Registrar of Companies, Gujarat, for extension of date for holding the Annual General Meeting for the year 2019-2020. As you are aware that the due date for AGM would be on or before September 30, 2020. The Company is making an application for extension of date for holding the said AGM for 2 months. Also we would communicate the result of the application as well as AGM particulars and related disclosures in due course of time. AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/ madam, With reference to the above-mentioned subject, we wish to inform you that Mr. Rajesh P. Arora, (DIN: 00092200) has tendered his resignation from the post of Director of the Company w.e.f. August 24, 2020 because of Pre-occupation. Accordingly, the matter for succession will be placed before the Board of Directors at their ensuring meet.