Arvind Fashions Share Price

Arvind Fashions.

CMP as on 24-Sep-21 12:06

₹ 259.80
-4.60 -1.74%

Open

₹ 263.00

Turnover (lac)

₹ 508

Prev. Close

₹ 264.40

Day's Vol (shares)

₹ 1,95,548

Day's Range (₹)

₹ 258.40
₹ 265.00

CMP as on24-Sep-21 12:05

₹ 259.50
-5.95 -2.24%

Open

₹ 266.80

Turnover (lac)

₹ 45

Prev. Close

₹ 265.45

Day's Vol (shares)

₹ 48,608

Day's Range

₹ 258.50
₹ 266.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Aug-2021 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal if required. We hereby inform you that the Board of Directors of the Company at the meeting held today, has approved the following: 1. Issuance, offer and allotment of upto 1,82,60,858 Equity shares of face value of Rs. 4/- each (Equity Shares) to the Investors not belonging to the promoter or promoter group of the Company, on a preferential basis. 2. Issuance, offer and allotment of upto 18,30,663 Equity shares of face value of Rs. 4/- each (Equity Shares) to Aura Merchandise Pvt Ltd, belonging to the promoter or promoter group of the Company, on a preferential basis. 3. The Board, in the aforesaid connection, approved the issue of Notice convening an Extraordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday, 16 September, 2021, to seek necessary approval of the shareholders for the proposed Preferential Issue. With reference to above, and further to our intimation to the stock exchanges dated August 21, 2021, we hereby clarify that the investor Neha Sanghvi has been wrongly mentioned as Neha Sanghi in the list of investors and is to be read as Neha Sanghvi. (As Per BSE Announcement Dated on 21.08.2021)
Board Meeting - 29-Jul-2021 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2021. We hereby inform you that the Board of Directors of the Company at its meeting held on August 06, 2021 has approved the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2021. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter ended on June 30 2021. (As Per BSE Announcement Dated on 06.08.2021)
Board Meeting - 26-May-2021 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021. Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve In furtherance to our letter dated May 26, 2021 and pursuant to Regulation 29 of the SEBI LODR Regulations, this is to inform you that at the meeting of the Board of Directors of the Company scheduled to be held on Thursday, June 03, 2021, the Board will also, inter-alia, consider the proposal of raising of funds by way of further issue of securities (including convertible or non-convertible) through preferential issue and/or Qualified Institutions Placement (QIP) or any equivalent capital raising method permitted by applicable laws or any combination thereof and subject to approval of the shareholders. (As Per BSE Announcement Dated on 31-05-2021) We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the proposal of raising of funds by way of further issue of securities (including convertible or non-convertible) through preferential issue and/or Qualified Institutions Placement (QIP) or through any other permissible mode or any combination thereof, for an aggregate amount not exceeding Rs. 400 Crores (Rupees Four Hundred Crores), subject to applicable laws and necessary shareholder / regulatory approvals, as may be applicable. the Board of Directors of the Company, at its meeting held today (i.e., on June 03, 2021) has, inter alia, considered and approved based on the recommendation of Audit Committee, have appointed M/s. Deloitte Haskins & Sells, Chartered Accountants (Firm Registration Number: 117365W), as a joint Statutory Auditors of the Company, commencing from the Financial Year 2021-22, subject to the approval of the Member of the Company to audit its financial statements along with the existing Statutory Auditors, M/s. Sorab, S. Engineer & Co, Chartered Accountants (Firm Registration No. 110417W), M/s. Deloitte Haskins & Sells, shall hold office for the first term of five years, from the conclusion of the sixth Annual General Meeting until the conclusion of the eleventh Annual General Meeting of the Company. The Board of Directors of the Company, at its meeting held today, took note of letters each dated June 03, 2021 requesting reclassification from promoter group category to public category shareholders and approved the reclassifications. (As per BSE Announcement Dated on 03/06/2021)
Board Meeting - 04-Apr-2021 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve the proposal of making of First and Final Call on 1,48,01,776 partly paid equity shares of face value of ? 4 each (?2 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated February 19, 2021 and other matters connected therewith. The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the making of first and final call of ?65 (? 2 towards face value and ? 63 towards share premium) per partly paid-up equity share, on 1,48,01,776 partly paid equity shares of face value of ? 4 each (?2 paid up) issued by the Company (ISIN: IN9955V01011) on a rights basis pursuant to Letter of Offer dated February 19, 2021 (First and Final Call); and 2. Fixed April 20, 2021 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent. The detailed terms of the First and Final Call will form part of the call notice that will be dispatched/sent by the Company in due course. The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the making of first and final call of ?65 (? 2 towards face value and ? 63 towards share premium) per partly paid-up equity share, on 1,48,01,776 partly paid equity shares of face value of ? 4 each (?2 paid up) issued by the Company (ISIN: IN9955V01011) on a rights basis pursuant to Letter of Offer dated February 19, 2021 (First and Final Call); and 2. Fixed April 20, 2021 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent. The detailed terms of the First and Final Call will form part of the call notice that will be dispatched/sent by the Company in due course. In accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, April 20, 2021 as the record date for the purpose of determining names of the holders of the partly paid-up equity shares (ISIN: IN9955V01011) of the Company to whom the first and final call notice will be sent. You are requested to kindly take the above on your record. (AS Per BSE Announcement Dated on 07.04.2021)
Board Meeting - 15-Feb-2021 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2021 ,inter alia, to consider and approve Inter alia, various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith. The Committee of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the issue of 1,48,02,856 partly paid-up Equity Shares of face value of ? 4/- each at an issue price of ? 135/- per Equity Share (including premium of Rs. 131/- per Equity Share) for an amount aggregating up to ? 199.84 Crores to all the existing equity shareholders of the Company on a rights basis ( Rights Issue ) in the ratio of 3(Three) Rights Equity Shares of ? 4/- each for every 20 (Twenty) Equity Shares of ? 4/- each held by the equity shareholders in the Company as on the record date. 2. Fixed the record date for the purpose of determining names of shareholders of the Company eligible to apply for the partly paid-up Rights Equity Shares in the Rights Issue of the Company. (As Per NSE Announcement Dated on 18.02.2021)
Board Meeting - 25-Jan-2021 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31, 2020. Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve In furtherance to our letter dated January 25, 2021 and pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations, this is to inform you that at the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, February 3, 2021, the Board will also, inter-alia, consider the proposal of raising of funds by the Company including through Rights Issue, preferential issue or other permissible mode as the Board of Directors may determine to be in the best interest of the Company, subject to requisite approvals from the statutory, regulatory and other authorities, as applicable and other matters connected therewith. Kindly, take the same on your record and disseminate. (As Per BSE Announcement Dated on 31/01/2021) We hereby inform you that the Board of Directors of the Company at its meeting held on February 03, 2021 has approved the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended on December 31, 2021. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved Raising of funds through issuance and allotment of equity shares of face value of Rs. 4 each (Equity Shares) for an aggregate amount of up to Rs. 200 crores (Rupees Two Hundred Crores), on a Rights basis to the eligible equity shareholders of the Company as on a record date (to be notified subsequently) on such terms and conditions as may be decided by the Board or Committee thereof subject to receipt of regulatory/statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made thereunder, as amended from time to time (Rights Issue). (As Per BSE Announcement dated on 03.02.2021)
Board Meeting - 04-Nov-2020 - -
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2020. We hereby inform you that the Board of Directors of the Company at its meeting held on November 12, 2020 has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on September 30, 2020. The Board of Directors at their meeting held today noted/approved the following: 1. Mr. Suresh Jayaraman, has resigned as Managing Director & CEO of the Company w.e.f. February 01, 2021 and he will continue as Non-executive Director of the Company thereafter. 2. Mr. Jayesh Shah, has resigned as Non-executive Director of the Company w.e.f. November 12, 2020. 3. On recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. November 12, 2020 has appointed Mr. Shailesh Chaturvedi, as Managing Director & CEO of the Company for a period of five (5) years commencing from February 01, 2021, subject to approval of members in the ensuing general meeting. Whereas he is appointed as an Additional Director of the Company w.e.f. November 12, 2020. The Board of Directors at their meeting held today noted / approved resignation of Mr. Suresh Jayaraman, Managing Director & CEO w.e.f. February 01, 2021 and he will continue as Non-executive Director of the Company thereafter. (AS Per BSE Announcement Dated on 12.11.2020)
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