Aarnav Fashions Ltd - 539562 - INTIMATION OF ANNUAL GENRAL MEETING OF THE COMPANY
Notice of 40th Annual General Meeting of the Company for the Financial Year 2022-2023.05-09-2023
05-09-2023
Aarnav Fashions Ltd - 539562 - Board Meeting Outcome for Convening Of 40Th Annual General Meeting (''''AGM'''') Of The Company.
Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM.05-09-2023
Aarnav Fashions Ltd - 539562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Unaudited Financial Result for the quarter ended on June 30, 2023.15-08-2023
Aarnav Fashions Ltd - 539562 - Financial Result For The Quarter Ended On 30Th June, 2023
This is to inform you that the Board of Directors of the Company at its meeting held on August 14, 2023, approved the quarterly financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report issued by the Statutory Auditor.14-08-2023
Aarnav Fashions Ltd - 539562 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON AUGUST 14, 2023
With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2023 (which commenced at 05:00 p.m. and concluded at 05:45 p.m.) have taken the following decisions: Approved the quarterly unaudited Financial Result for the quarter ended on 30th June, 2023 along with limited review report issued by statutory auditor of the Company. The Company appointed M/s Kiran J. Mehta & Co., Cost Accountants, Ahmedabad to carry out the audit of the Company for F.Y. 2023-2024. Kindly take the same on your record and oblige.14-08-2023
Aarnav Fashions Ltd - 539562 - Board Meeting Intimation for Approving Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2023.
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2023 along with limited review report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair.07-08-2023
Aarnav Fashions Ltd - 539562 - Closure of Trading Window
Pursuant to provisions of Sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the company will be closed for all Designated Persons and their immediate relatives form July 01, 2023 and the same will be closed till 48 hours after the announcement of un-audited financial results for the quarter ended on June 30, 2023 to the public.30-06-2023
Aarnav Fashions Ltd - 539562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Publication of Audited Financial Results for the Quarter/year ended March 31, 2023 in compliance with Regulation 47 of Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-06-2023
Aarnav Fashions Ltd - 539562 - Communication To The Shareholders Holding Shares In Physical Form For Updation Of KYC Details
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended and in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, the Company has sent intimation to the shareholders holding shares of the Company in physical form for updating of KYC details as prescribed in the aforesaid Circular. A copy of the intimation sent to the shareholders is enclosed herewith for your information and record. Kindly take the same on your records.31-05-2023