Aarvee Denims & Exports Ltd Share Price Aarvee Denims

14.90

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15.49

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jan-2020 - -
we would like to inform you the Meeting of the Board of Directors of our Company was held today, i.e. on Tuesday, January 7, 2020 at the Registered Office of the Company and transacted, inter alia, the following businesses: 1. Accepted the Resignation of Mr. Bhavik Shukla, Chief Financial Officer of the Company w.e.f January 1, 2020 (Mr. Bhavik Shukla was relieved from the designation of CFO w.e.f. 01.01.2020 against 19.01.2020 as the new CFO is being appointed). The Board of Directors and Audit Committee of the Board, while accepting the resignation, placed on record their deep sense of gratitude and appreciation to Mr. Bhavik Shukla for his distinguished service as the CFO in the Company. 2. Based on the Recommendation of Nomination & Remuneration Committee and Audit Committee, the Board of Directors had approved the Appointment of Mr. Ketan Desai, as the Chief Financial Officer of the Company w.e.f January 7, 2020. Kindly update the same in the Corporate Information.
Board Meeting - 06-Nov-2019 - -
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that next Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th Day of November, 2019 at the Registered Office of the Company at 191, Shahwadi, Narol-Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad - 382 405 at 11:00 a.m. to consider the following matters: 1. To consider the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019. 2. To consider any other matter with the permission of the Chair. As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under: 1. The Board has approved the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2019 as recommended by Audit Committee. 2. The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Aarti Thakkar (DIN: 08603909) as Independent Additional Director of the company. 3. The Board based on the recommendation of Nomination and Remuneration Committee has appointed Mr. Darshak Thaker as Company Secretary & Compliance Officer of the company w.e.f 20th September 2019. (As Per BSE Announcement Dated on 14/11/2019) As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under: 1. The Board has approved the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2019 as recommended by Audit Committee. 2. The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Aarti Thakkar (DIN: 08603909) as Independent Additional Director of the company 3. The Board based on the recommendation of Nomination and Remuneration Committee has appointed Mr. Darshak Thaker as Company Secretary & Compliance Officer of the company w.e.f 20th September 2019. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 03-Aug-2019 - -
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. The un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2019 2. To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till 12th August 2019. Submission of outcome of Board Meeting of Aarvee Denims and Exports Ltd. held on 10th August 2019 at 05:00 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 15-May-2019 - -
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve The audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and financial year ended 31st March, 2019 and any other matter with the permission of the Chair. Submission of Copy of Advertisement Regarding Intimation of Board Meeting to be held on 23rd May 2019 for Consideration of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2019 for your records. Outcome of Board meeting held on 23rd May 2019. The meeting was started at 04:30 p.m. and the same has been concluded at 6:15 p.m. (As Per BSE Announcement Dated On 23/05/2019)
Board Meeting - 05-Feb-2019 - -
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2018 2. To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window shall remain closed till 13th February 2019 for all Directors and designated officers of the Company. As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under: 1. The Board has approved the Un-audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2019 as recommended by Audit Committee. 2. Board noted and has also approved certain amendments in various policies of the Company to be effective from 01st April 2019 as per the Amended SEBI (LODR) Regulations, 2015. Further, pursuant to Regulation 33 of the Listing Regulations, 2015, we enclosed herewith copy of Unaudited Financial Results for the quarter and nine months ended on 31st December 2019 along with Independent Auditors Review Report. The meeting was started at 11:00 a.m. and the same has been concluded at 12:55 p.m. Please take note of the same on your record. (As Per BSE Announcement Dated on 13/02/2019)