AARV Infratel Share Price

CMP as on05-Sep-20 13:12

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2021 - -
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Saturday, 04th September, 2021 inter alia, have approved the following: 1. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2021 at 11.00 A.M. 2. Approved the Notice of 29th Annual General Meeting and Directors Report along with annexures. 3. Approved appointment of Smt. N. Vanitha, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. The meeting commenced at 03.00 P.M. and ended at 04.50 P.M
Board Meeting - 06-Aug-2021 - -
AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve approve the Un Audited financial results of the Company for the Quarter ended 30th June 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. It is further informed that Trading Window for dealing in the securities of the Company would remain closed from 01st July 2021 to 15th August 2021 both days inclusive as per code of conduct for prevention of Insider Trading Regulations framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015. please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Approved Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2021. 2. A certified copy of the Limited Review Report for the Un-Audited Standalone Financial Results issued for the First Quarter ended on 30th June, 2021. This is for your information and records (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 23-Jun-2021 - -
AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform that a meeting the Board of Directors of the Company will be held on Wednesday, the 30th day of June, 2021 inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e 30th June 2021 approved Audited Financial Results for the Fourth Quarter and year ended on 31st March ,2021. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone Financial Results of the Company for the fourth Quarter and financial year ended 31st March, 2021. 2. Standalone Statement of Assets and Liabilities for the year ended 31st March, 2021. 3. Standalone Cash Flow Statement for the year ended 31st March, 2021. 4. Auditors Report on Quarterly Financial Results and Year to Date Standalone Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 01-Feb-2021 - -
AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve ***** We wish to inform you that a meeting of Board of Directors of the company will be held on Friday, 12th February, 2021 inter alia to consider the un-audited financial results for the Third quarter ended 31st December, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 12th February, 2021 has inter alia considered and approved the Un-Audited Financial Results for the Third Quarter ended on 31st December , 2020 as recommended by the Audit Committee and reviewed by the Statutory Auditors. Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Approved Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December , 2020. 2. A certified copy of the Limited Review Report for the Un-Audited Standalone Financial Results issued for the Third Quarter ended on 31st December , 2020. The Meeting commenced at 04.00 P.M. and ended at 04:30 P.M. This is for your information and records. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 08-Jan-2021 - -
With respect to the subject cited above and pursuant to Reg.30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that: 1. Resignation of Ms. Sudi Vijaya Lakshmi from the position of directorship w.e.f 08th January,2021. The Board meeting is scheduled to be held at its corporate office of the Company at 06:00 PM. This is for your information and records
Board Meeting - 03-Nov-2020 - -
AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Thursday, November 12, 2020 inter alia to consider the un-audited financial results for the Second quarter and half ended 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 12th November, 2020 has inter alia approved Un-Audited Financial Results for the Second Quarter and half-year ended on 30th September, 2020 as recommended by the Audit Committee and reviewed by the Statutory Auditors. Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Approved Un-Audited Financial Results along with the cash flow statement of the Company for the Second Quarter and Half year ended on 30th September, 2020. 2. Approved Statement of Assets and Liabilities as at 30th September, 2020. 3. A certified copy of the Limited Review Report for the Un-Audited Standalone Financial Results issued for the Second Quarter and Half-Year ended on 30st September, 2020. The Meeting commenced at 12.30 P.M. and ended at 01:15 P.M. (AS Per BSE Announcement Dated on 12.11.2020)
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