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Aarvee Denims & Exports Ltd - 514274 - Outcome Of Board Meeting Held On November 14, 2019 And Filing Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019.

 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 Quarter and half year ended on 30th September, 2019 as recommended by Audit Committee. 2. The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Aarti Thakkar (DIN: 08603909) as Independent Additional Director of the company. 3. The Board based on the recommendation of Nomination and Remuneration Committee has appointed Mr. Darshak Thaker as Company Secretary & Compliance Officer of the company w.e.f 20th September 2019.
14-11-2019
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AARVEE DENIMS & EXPORTS LTD. - 514274 - Intimation Regarding Suspension Of The Operations Of The Spinning Unit Of The Company.

 In accordance with Regulation 30 of the SEBI LODR Regulations, 2015; read with the events as specified in Paras B/C of Part A of Schedule III to the SEBI LODR Regulations, 1. Out of the three(3) manufacturing Units of the company located in and around Ahmedabad, the company has decided to temporarily suspend the operations of the Yarn spinning unit( Unit no 2) located at Matoda near Changodar, Dist. Ahmedabad; on the ground of commercial expediency. The company wishes to clarify that other two operating units viz. the weaving and finishing unit ( Unit no 1) located at Narol as well as the composite spinning, weaving and finishing Unit ( Unit no 3) located at Narol, near Ahmedabad will continue to remain in operations. 2. The company further wishes to clarify that for the time being the company will source the yarn from outside. Thus the suspension of the operations of the spinning unit is not likely to have any material adverse impact on the overall operations of the company.
11-11-2019
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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 Thursday, November 14, 2019 for Consideration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2019 for your records published in the English Newspaper 'The Indian Express' and Gujarati Newspaper 'The Financial Express' for your kind reference.
06-11-2019
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AARVEE DENIMS & EXPORTS LTD. - 514274 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th November, 2019 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 14/11/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that next Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th Day of November, 2019 at the Registered Office of the Company at 191, Shahwadi, Narol-Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad - 382 405 at 11:00 a.m. to consider the following matters: 1. To consider the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019. 2. To consider any other matter with the permission of the Chair.
06-11-2019
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Aarvee Denims & Exports Ltd - 514274 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI LODR, Regulations,2015 Mr. Arvind Sanghvi, Non Executive Independent Director, has resigned from the Directorship of the Company with effect from October 25, 2019, due to pre-occupation, vide his resignation letter dated October 25, 2019, which has been accepted by the Board of Directors vide circular resolution passed on October 25, 2019.
25-10-2019
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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 30.09.2019.
21-10-2019
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Aarvee Denims & Exports Ltd - 514274 - Announcement under Regulation 30 (LODR)-Credit Rating

 Reaffirmation and Assignment of Credit Rating for Bank Loan Facilities from Brickwork Ratings India Private Limited.
19-10-2019
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Aarvee Denims & Exports Ltd - 514274 - CERTIFICATE UNDER REGULATION 40(9) & 40(10) OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019.

 CERTIFICATE UNDER REGULATION 40(9) & 40(10) OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019.i.e.For THE PERIOD FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2019.
18-10-2019
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Aarvee Denims & Exports Ltd - 514274 - Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, Compliance Certificate For Half Year Ended On 30Th September, 2019 I.E. For The Period From 1St April, 2019 To 30Th September, 2019.

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we submit herewith Compliance certificate for half year ended on 30th September, 2019 i.e. for the period from 1st April, 2019 to 30th September, 2019.
18-10-2019
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Aarvee Denims & Exports Ltd - 514274 - Shareholding for the Period Ended September 30, 2019

 Aarvee Denims & Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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