Arvind Fashions Ltd - 542484 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 28th September 202028-09-2020
28-09-2020
Arvind Fashions Ltd - 542484 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) on September 04, 2020 regarding Notice of AGM, remote e-voting information and book closure04-09-2020
Arvind Fashions Ltd - 542484 - Reg. 34 (1) Annual Report
We submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the Annual General Meeting scheduled to be held on Monday, September 28, 2020 at 11:00 a.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM"). The above is also available on the website of the Company.03-09-2020
Arvind Fashions Ltd - 542484 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020 till Monday, September 28, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM.03-09-2020
Arvind Fashions Ltd - 542484 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith the Notice along with e-voting instructions of the Annual General Meeting of the Company to be held on September 28, 2020. The aforesaid notice along with e-voting instructions is being sent to all eligible shareholders and is also available on the website of the Company03-09-2020
Arvind Fashions Ltd - 542484 - Submission Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We enclose herewith the copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) on 3rd September, 2020 regarding instructions given to shareholders for updating their email addresses/bank details in the records of the Company/Depository03-09-2020
Arvind Fashions Ltd - 542484 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015, For Grant Of Stock Options To An Eligible Employee / Director Of The Company
We hereby inform you that the Nomination and Remuneration Committee of the Company on September 2, 2020 has granted 4,85,000 (Four Lakhs Eighty Five Thousand) stock options to eligible Employees of the Company under "September-2020 Grant" pursuant to AFL - Employees Stock Option Scheme-2016 (ESOS 2016).03-09-2020
Arvind Fashions Ltd - 542484 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release being issued by the Company in respect of Unaudited financial results for the quarter ended on June 30, 2020.02-09-2020
Arvind Fashions Ltd - 542484 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2020.
We hereby inform you that the Board of Directors of the Company at its meeting held on September 02, 2020 has approved the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 202002-09-2020
Arvind Fashions Ltd - 542484 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders.28-08-2020