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 - 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)
Board Meeting - 07-Sep-2020 - -
Quarterly Results This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 15th September, 2020 has inter alia approved Un-Audited Financial Results for the First Quarter ended on 30th June, 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 First Quarter ended on 30th June, 2020. 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, 2020. The Meeting commenced at 03:00 P.M. and ended at 03:45 P.M. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 13-Jul-2020 - -
AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,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 Monday, 20th July 2020 inter alia to consider the Audited financial results for the fourth quarter and year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window is presently closed w.e.f 01st April, 2020, and shall remain closed till 48 hours after declaration of the financial results for the fourth quarter and year ended 31st March, 2020. In this connection, please refer to our earlier submission made on 31st March, 2020, regarding the captioned subject. The Company has availed the extension of time provided by SEBI for submission of the financial results for the period ended 31st March, 2020, vide its Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020 and accordingly the board meeting will be convened on the above stated date. This is for your information and records.
Board Meeting - 23-Jun-2020 - -
AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 inter alia to consider the Audited financial results for the fourth quarter and year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window would remain closed from 31st March, 2020 to 02nd July, 2020 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. Any other item as may be discussed. This is for your information and records. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
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