Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results at the 29th Annual General Meeting of the Company27-09-2018
27-09-2018
Newspaper Cutting - Form DPT 1 Circular Or Circular In The Form Of Advertisement Inviting Unsecured Deposit
Newspaper Advertisement for Form DPT 1 Circular or circular in the form of advertisement inviting unsecured Deposits published in The Indian Express (English) newspaper and in The Financial Express (Gujarati) newspaper edition published on 26th September, 2018.26-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit the proceedings/outcome of 29th Annual General Meeting held on Tuesday, 25th September 2018. Kindly acknowledge the receipt of same.25-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit the proceedings/outcome of 29th Annual General Meeting held on Tuesday, 25th September 2018. Kindly acknowledge the receipt of same.25-09-2018
Newspaper Cutting - Notice Of Annual General Meeting, E-Voting Information & Book Closure.
Newspaper Advertisement for 29th Annual General Meeting and E-Voting Information & Book Closure of the Company published in The Indian Express (English) newspaper and in The Financial Express (Gujarati) newspaper edition published on 27th August 201804-09-2018
Revised Event Calendar Related To The 29Th Annual General Meeting Of The Company
Revised Event calendar related to the 29th Annual General Meeting of the company24-08-2018
Intimation Regarding Present Directors And KMP Of The Company
Intimation regarding present directors and KMP of the Company24-08-2018
Event Calendar Related To The 29Th Annual General Meeting Of The Company
Below is the event calendar related to the 29th AGM of the company to be held on 25.09.2018 at the registered office of the company situated at 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Ahmedabad ,Gujarat ,382405 at 10:30 a.m.:- 1 Cut-off date for determining the list of shareholders to whom notice of AGM will be send 24.08.2018...23-08-2018
Announcement under Regulation 30 (LODR)-Change in Management
Determination and disclosure of materiality of events14-08-2018
Fixes Book Closure for AGM
Aarvee Denims & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 25, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 25, 2018.14-08-2018