| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve financial result for the period ended December 312024 and consider approve proposal for further capital through private placement/preferential issue and other related agenda thereto as per attached PDF Outcome of the meeting of the Board of Directors of Aarvee Denims and Exports Limited (Company) held on Thursday, January 30, 2025 (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 13 Jan 2025 | 6 Jan 2025 |
| AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve a proposal for raising further capital upto an amount of Rs. 50 crores & to create offer issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2024. The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| as per attachment | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the first Quarter ended 30th June 2024. AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the first Quarter ended 30th June, 2024 (As per BSE Announcement Dated on 03/08/2024) as per letter attached (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 29 May 2024 | 24 May 2024 |
| Audited Results & Quarterly Results As per enclosed letter as per letter attached (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| As per the letter attached | ||
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