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Arvind Fashions Ltd - 542484 - Closure of Trading Window

Intimation of Closure of Trading Window
31-12-2021
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Arvind Fashions Ltd - 542484 - Submission Of Final Demand Cum Forfeiture Notice - Reminder 2 (ISIN: IN9955V01011) In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Committee of Directors, duly authorized by the Board of Directors of the Company, at its meeting held on December 15, 2021, approved sending of a Final Demand cum Forfeiture Notice for payment of First and Final Call Money of ?65/- per partly-up Equity Share (comprising ?2/- towards face value and ?63/- towards securities premium) as First and Final Call money ('Final Demand cum Forfeiture Notice - Reminder 2'), to the holders of such partly paid-up Equity Shares on which the First and Final Call Money remains unpaid. Failure to pay the aforesaid amount shall render the partly paid-up Equity Shares, including the amount already paid thereon, liable to be forfeited in accordance with the Companies Act, 2013, Articles of Association of the Company and the Letter of Offer dated February 19, 2021. In this connection, we wish to inform that the Final Demand cum Forfeiture Notice - Reminder 2 is being issued to the holders of such partly paid-up Equity Shares.
15-12-2021
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Arvind Fashions Ltd - 542484 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of advertisement published in connection with the Notice of Postal Ballot of the Company, in Financial Express (English & Gujarati) on December 01, 2021.
01-12-2021
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Arvind Fashions Ltd - 542484 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), find enclosed herewith a copy of the Postal Ballot Notice dated November 13, 2021
30-11-2021
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Arvind Fashions Ltd - 542484 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate by the shareholder as per the letter enclosed
22-11-2021
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