AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Credit Rating
please be informed that following rating has been assigned to the Company from Brickwork Ratings India Private Limited for Bank Loan facilities of Company aggregating Rs. 351.50 Crores (Rupees Three Hundred Fifty One Crores and Fifty Lakhs Only). AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 & Consolidated) for the Quarter and Nine Months ended 31st December, 2019 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 - Announcement under Regulation 30 (LODR)-Meeting Updates
As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under: 1. The Board has approved the Un-audited Financial Results of the Company for the Third Quarter ended on 31st December, 2019 as recommended by Audit Committee. 2. Mr. Shankarlal Dalaji Purohit (DIN: 08671858) has not been appointed as the Independent Director since he has expressed his unwillingness for the same. Aarvee Denims & Exports Ltd - 514274 - Outcome Of Board Meeting Held On February 14, 2020 And Filing Of Un-Audited Financial Results For The Third Quarter Ended December 31, 2019.
The Board has approved the Un-audited Financial Results of the Company for the Third Quarter ended on 31st December, 2019 as recommended by Audit Committee. Mr. Shankarlal Dalaji Purohit (DIN: 08671858) has not been appointed as the Independent Director since he has expressed his unwillingness for the same. The Meeting was started at 4:00 P.M. and the same has been concluded at 6:45 P.M. Please take note of the same on your record. AARVEE DENIMS & EXPORTS LTD. - 514274 - Outcome Of Board Meeting Held On February 14, 2020 And Filing Of Un-Audited Financial Results For The Third Quarter Ended December 31, 2019.
The Board has approved the Un-audited Financial Results of the Company for the Third Quarter ended on 31st December, 2019 as recommended by Audit Committee. Further, pursuant to Regulation 33 of the Listing Regulations, 2015, we enclosed herewith copy of the following. a) Copy of Standalone and Consolidated Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December, 2019 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 14th February, 2020; b) Copy of Limited Review Report on the above referred Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December, 2019 issued by M/s. Shah & Shah Associates, Chartered Accountants; The Meeting was started at 4:00 P.M. and the same has been concluded at 6:45 P.M. Please take note of the same on your record. Aarvee Denims & Exports Ltd - 514274 - Update on board meeting
The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 Notice of Rescheduling of timing of Board Meeting to be held on 14th February, 2020. With reference to our letter dated 5th February, 2020, we would like to inform you that due to some unavoidable circumstances, the timing of Board Meeting of the Company has been rescheduled/ changed to 4:00 P.M. instead of 11:30 A.M. respectively to be held on Friday, 14th Day of February, 2020 at the Registered Office of the Company at 191, Shahwadi, Narol-Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad - 382 405. AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Friday, February 14, 2020 for Consideration of Unaudited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended 31st December, 2019 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 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 14Th February, 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 14/02/2020 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th Day of February, 2020 at the Registered Office of the Company at 191, Shahwadi, Narol-Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad - 382 405 at 11:30 A.M. to consider the following matters: 1. To consider the Unaudited Financial Results of the Company for the Quarter/ Nine months ended 31st December, 2019. 2. To Appoint Mr. Shankarlal Dalalji Purohit, as the Additional Director, designated as an Independent Director, subject to approval of the shareholders at the ensuring Annual General Meeting. 3. To consider any other matter with the permission of chair. AARVEE DENIMS & EXPORTS LTD. - 514274 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing the certificate received from Link Intime India Private Limited, the RTA of the Company for the period ended 31.12.2019. AARVEE DENIMS & EXPORTS LTD. - 514274 - Shareholding for the Period Ended December 31, 2019
Aarvee Denims & Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here