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Aarnav Fashions Ltd - 539562 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 11, 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 February 11, 2023, Approved and Adopted Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022; and Limited Review Report issued by the Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022. Kindly take the same on your record and oblige.
11-02-2023
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Aarnav Fashions Ltd - 539562 - Board Meeting Intimation for MEETING TO BE HELD ON SATURDAY, I.E. ON FEBRUARY 11, 2023

 Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter/nine Months ended on December 31, 2022 along with Limited Review Report of the Statutory Auditor for the corresponding period.
04-02-2023
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Aarnav Fashions Ltd - 539562 - Closure of Trading Window

 Closure of Trading Window
02-01-2023
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Aarnav Fashions Ltd - 539562 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 VOTING RESULTS OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, DECEMBER 15, 2022, PURSUANT TO REGULATION 44 (3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
17-12-2022
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Aarnav Fashions Ltd - 539562 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 39th Annual General Meeting of the Company held on December 15, 2022. You are requested to take above information on your records.
16-12-2022
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Aarnav Fashions Ltd - 539562 - Intimation Of Book Closure Dates For 39Th AGM.

 We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 9, 2022 to Thursday December 15, 2022 (both days inclusive) and the Company has fixed Thursday, December 08, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM or to attend the AGM.
28-11-2022
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Aarnav Fashions Ltd - 539562 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 39th Annual General Meeting of the Aarnav Fashion Limited.
21-11-2022
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Aarnav Fashions Ltd - 539562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUBMISSION OF NEWSPAPER PUBLICATION.
21-11-2022
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Aarnav Fashions Ltd - 539562 - Convening Of 39Th Annual General Meeting (''''AGM'''') Of The Company On Thursday, December 15, 2022.

 The 39th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, December 15, 2022 at 03:00 PM, Survey No. 302-305, Isanpur, Gopi Compound, Narol - Vatva Road, Narol, Ahmedabad-382405 at 03.00 P.M.
19-11-2022
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Aarnav Fashions Ltd - 539562 - Board Meeting Outcome for Convening Of 39Th Annual General Meeting (''AGM'') Of The Company On Thursday, December 15, 2022.

 Convening of 39th Annual General Meeting (''AGM'') Of The Company On Thursday, December 15, 2022. at 03:00 P.M.
19-11-2022
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