Arvind Fashions Ltd Share Price Arvind Fashions.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 15-Jul-2019 - -
AGM 09/08/2019 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 03, 2019 to Friday, August 09, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on August 09, 2019. We send herewith the Notice alongwith e-voting instructions slip of the Annual General Meeting of the Company to be held on August 09, 2019. The aforesaid notice along with e-voting instructions slip is being sent to all eligible shareholders and is also available on the Company website. (As Per BSE Announcement Dated On 12/07/2019) We enclose herewith copy of the newspaper advertisement published in The Financial Express on July 15, 2019 regarding Notice of AGM, remote e-voting information and book closure for your information and records. (As Per BSE Announcement Dated On 15/07/2019) we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on August 09, 2019 at 10.00 a.m. at H T Parekh Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380015 We submit herewith the voting results of the Annual General Meeting of the Company held on Friday, the August 09, 2019 at 10:00 a.m. at H T Parekh Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad- 380015 in the prescribed format along with Scrutinizers Report. (As Per BSE Announcement Dated 09.08.2019) Arvind Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)