Updates
Intimation for disqualification of Director under Section 164(2) of the Companies Act, 201303-10-2017
03-10-2017
Un-Audited Financial Results For The Quarter Ended On 30.06.2017
Un-audited Financial Results for the Quarter ended on 30.06.201714-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aarvee Denims & Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-09-2017
Newspaper Publication
With reference to above captioned subject, please find herewith 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 9th September, 2017. Please take the same on your records.09-09-2017
Scrutinizer's Report
Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed details of voting results inclusive of e-voting and poll conducted at the 28th Annual General Meeting of the Company held on Friday, 8th September 2017 at 10:00 a.m. at registered office of the Company. Report of the Scrutinizer is also enclosed herewith. You are requested to kindly take the same on your records.09-09-2017
Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the proceedings / outcome of 28th Annual General Meeting held on Friday, 8th September, 2017 Kindly take this to your records.08-09-2017
Intimation Of Board Meeting To Be Held On 14Th September, 2017 And Closure Of Trading Window
Intimation of Board Meeting to be held on 14th September, 2017 and Closure of Trading Window06-09-2017
Newspaper Cutting - Notice Of Annual General Meeting, E-Voting Information & Book Closure.
With reference to above captioned subject, please find herewith Newspaper Advertisement for 28th 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 15th August, 2017. Please take the same on your records.16-08-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Aarvee Denims & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2017 to September 08, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 08, 2017.16-08-2017