| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025. Further we would like to inform that the window for trading in the shares of the Company has been closed and will be continuing to remain closed till 48 hours after the announcement of Audited Financial Results for the quarter and year ended on 31st March 2025 for all Designated Persons and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take this information in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 23 Jan 2025 | 16 Jan 2025 |
| Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Aarnav Fashions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 23/01/2025 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended on December 31 2024 along with the Limited Review Report of the Statutory Auditors for the Corresponding Period Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2024, along with the Independent Auditors Limited Review Report. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Approved and Adopted Unaudited Financial Results for the quarter / Nine months ended on December 31, 2024; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/nine months ended on December 31, 2024. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / Nine months ended on December 31, 2024 (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday October 29 2024 at the registered office of the Company to consider and approve the Un-Audited Financial Results of the Company for the quarter and Half year ended on September 30 2024 along with Limited Review Report of the Statutory Auditors for the corresponding period. 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 October 29, 2024 have taken the following decisions: Approved and Adopted Unaudited Financial Results for the quarter / Six months ended on September 30, 2024; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/six months ended on September 30, 2024. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / six months ended on September 30, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 7 Sep 2024 | 4 Sep 2024 |
| Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve the proposal for final dividend on the equity shares of the Company for the FY 2023-2024. Outcome of Board Meeting held on September 07, 2024 The Board has recommended a final dividend of 5% for the year 2023-2024 I.e. Rs. 0.50 per equity share of face value of Rs.10/- each on the paid-up share capital, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM (As Per BSE Announcement Dated on 07.09.2024) | ||
| Board Meeting | 24 Jul 2024 | 19 Jul 2024 |
| Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board meeting to be held on Wednesday July 24 2024 to consider and approve the Un-audited financial results of the Company for the quarter ended on June 30 2024 along with the Limited Review Report of the Statutory Auditors. Board meeting held on 2July 24, 2024 has Approved and Adopted Unaudited Financial Results for the quarter ended on June 30, 2024; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter ended on June 30, 2024. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 13 Jul 2024 | 13 Jul 2024 |
| Outcome of Board meeting Held on July 13, 2024 | ||
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