Aarvee Denims & Exports Share Price Aarvee Denims

7.90

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8.29

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 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) Event calendar related to the 30th Annual General Meeting of the company is attached herewith. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit the proceedings/outcome of 30th Annual General Meeting held on Friday, 27th September 2019. (As Per BSE Announcement dated on 27/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed details of voting results inclusive of e-voting and poll conducted at the 30th Annual General Meeting of the Company held on Friday, September 27, 2019 at 11:00 A.M. at registered office of the Company and concluded at 01:00 P.M. Also Attach herewith Scrutinizers Report (As Per BSE Announcement Dated 28.09.2019) Aarvee Denims & Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit a certified true copy of the Minutes of 30th Annual General Meeting held on September 27, 2019 (As per BSE Announcement Dated on 30.09.2019)