Updates on Outcome of AGM
Aarvee Denims & Exports Ltd has submitted to BSE a copy of the minutes of the 25th Annual General Meeting (AGM) of the Company held on September 30, 2014.17-10-2014
17-10-2014
Shareholding Pattern For September 30, 2014
Aarvee Denims & Exports Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Newspaper cutting of Form DPT - 1 for Circular or Circular in the Form of advertisement inviting unsecured deposits
Aarvee Denims & Exports Ltd has submitted to BSE a copy of Form DPT -1 for Circular or Circular in the Form of Advertisement inviting unsecured deposits published in the newspapers.14-10-2014
Appointment of Company Secretary cum Compliance officer
Aarvee Denims & Exports Ltd has informed BSE that the Company has appointed Mr. Hardik Modi as Company Secretary cum Compliance officer of the Company. He has resumed duties.14-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Aarvee Denims & Exports Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Resignation of Company Secretary & Compliance Officer
Aarvee Denims & Exports Ltd has informed BSE that Mr. Amish P. Shah, Company Secretary, has resigned from the designation of the Company Secretary of the Company. The Company accepted his resignation and relieved him from his responsibilities effective close of business hours on September 30, 2014. Consequent to his resignation from the post of Company Secretary, Mr. Amish P. Shah also ceases to be Compliance Officer of the Company.30-09-2014
Outcome of AGM
Aarvee Denims & Exports Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
Reschedule time of 25th AGM
With reference to earlier announcement dated August 27, 2014 regarding 25th AGM on September 30, 2014, Aarvee Denims & Exports Ltd has now informed BSE that, due to specific reason, the time of 25th AGM has been rescheduled and now it will be held at 11.00 a.m. instead of 10.00 a.m. There will be no change in day, date and place of 25th AGM.04-09-2014
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 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.27-08-2014
e-voting facility at the AGM & Intimation of fixation of cut-off date
Aarvee Denims & Exports Ltd has informed BSE regarding E-Voting facility at the 25th Annual General Meeting of the Company to be held on September 30, 2014 & Intimation of fixation of cut-off date.20-08-2014