Shareholding Pattern For September 30, 2015
Aarvee Denims & Exports Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.08-10-2015
08-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Aarvee Denims & Exports Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.29-09-2015
Outcome of AGM
Aarvee Denims & Exports Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 28, 2015.28-09-2015
Cut-off date for e-voting
Aarvee Denims & Exports Ltd has informed BSE regarding Cut-off date for e-voting.14-09-2015
Limited Review for June 30, 2015
Aarvee Denims & Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.20-08-2015
Fixes Book Closure for A G M
Aarvee Denims & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.14-08-2015
Outcome of Board Meeting
Aarvee Denims & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following matter:- Ms. Shivani Shah be and is hereby appointed additional director of the Company w.e.f. August 13, 2015.13-08-2015
Financial Results for June 30, 2015 (Standalone)
Aarvee Denims & Exports Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
Aarvee Denims & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended on June 30, 2015.Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for Directors and Designated Employees shall remain closed from August 05, 2015 to August 14, 2015 (both days inclusive).04-08-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kashvi Kalpeshbhai Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199217-07-2015