Arvind Fashions Ltd - 542484 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on June 30, 2019 Arvind Fashions Ltd - 542484 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copy of the newspaper advertisement published in The Financial Express on July 15, 2019 regarding Notice of AGM, remote e-voting information and book closure for your information and records. Arvind Fashions Ltd - 542484 - Reg. 34 (1) Annual Report
We submit herewith the Annual Report of the Company for the financial year 2018-19 along with the notice convening the Annual General Meeting to be held on Friday, August 09, 2019 at 10:00 a.m. at H T Parekh Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015. 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 alongwith e-voting instructions slip of the Annual General Meeting of the Company to be held on August 09, 2019. The aforesaid notice along with e-voting instructions slip is being sent to all eligible shareholders and is also available on the Company website. 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 Saturday, August 03, 2019 to Friday, August 09, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on August 09, 2019. Arvind Fashions Ltd - 542484 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Vijay Kumar B SDesignation :- Company Secretary and Compliance Officer Arvind Fashions Ltd - 542484 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated April 02, 2019 and BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from July 01, 2019 till 48 hours after announcement / declaration of financial results for the first quarter ended on June 30, 2019. 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 received requests for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders. Arvind Fashions Ltd - 542484 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended March 31, 2019
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2019. Arvind Fashions Ltd - 542484 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Management of the Company is participating in UBS India Midcap conference on June 07, 2019 in Mumbai