Declaration Regarding Unmodified Opinion For The Unaudited Financial Results (Standalone) For The Quarter Ended 30Th June 2018.
We hereby declare that the unaudited financial results (standalone) for the quarter ended 30th June 2018 submitted by M/s Shah & Shah Associates, Chartered Accountant, Ahmedabad (Firm Registration No. 113742W) were unmodified. Announcement under Regulation 30 (LODR)-Change in Management
Submission of information taken in of Board Meeting of Aarvee Denims and Exports Ltd. held on 11th August 2018 at 01:00 P.M. and concluded at 03:20 P.M. related to Reg 30 LODR 2015:- 1. The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Nipun Arora (DIN: 00989835) as the Non-Independent Additional Director of the company... Outcome of Board Meeting
Submission of outcome of Board Meeting of Aarvee Denims and Exports Ltd. held on 11th August 2018 at 01:00 P.M. and concluded at 03:20 P.M. Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 11Th August, 2018 And Closure Of Trading Window
AARVEE DENIMS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To fix time, date and venue for convening 29th Annual General Meeting (AGM) of Company. 2. To approve Notice for convening AGM and Directors' report for the financial year ended 31st March, 2018 alongwith required annexures.... Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will submit Standalone Financial Results for the first three quarters and Consolidated Financial Results for the financial year ended 2018-19. Shareholding for the Period Ended June 30, 2018
Aarvee Denims & Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VINOD P. ARORADesignation :- Director Appointment Of Company Secretary And Compliance Officer Of The Company.And Appointment Of Independent Woman Director Of The Company.
Appointment of Independent Woman Director of the Company and Appointment of Company Secretary and Compliance Officer of the Company. Board Meeting-Outcome of Board Meeting
Sub: Outcome of the Board Meeting dated 24th May, 2018 1. The Board has approved the Audited Financial Result of the Company for the quarter and twelve months ended on 31st March, 2018, as recommended by the Audit Committee. 2. Appointment of MS Shobha Bharti as a Company Secretary of the Company. 3. Appointment of Yashree K. Dixit as an Independent Woman Director.