| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. Board of Directors of the Company held on Thursday, May 29, 2025 at 5:15 P.M, and concluded at 6:15 P.M. at Mumbai considered and approved the following matter: Recommended Final Dividend of Rs. 2/- per share i. e. 20 % on th e Equity Shares of the Company of the face value of Rs. 10/ - each subject to the approval of the shareholders of the Company for the FY 2024-25 at the ens uing 37th Annual General Me eting of the Company (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 1 Feb 2025 |
| Board Meeting Intimation Aarvi Encon Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2025. (As Per NSE Announcement Dated on : 08.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. Aarvi Encon Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024. Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Aarvi Encon Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
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