Arvind Fashions Ltd(Arvind Fashions.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Sep-2023	19-Aug-2023	-	-
We are enclosing herewith the intimation with respect to book closure for the purpose of payment of dividend & annual general meeting of the company. This is to inform you that at the Eighth Annual General Meeting of the Company held today i.e. Tuesday, September 12, 2023, the members have approved the (i) Re-appointment of Mr. Achal Anil Bakeri as an Independent director of the Company for a second term (ii) Re-appointment of Mr. Nagesh Dinkar Pinge as an Independent Director of the Company for a second term. (As Per BSE Announcement Dated on 12/09/2023)
AGM	26-Sep-2022	05-Sep-2022	-	-
AGM 26/09/2022 We are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 7th Annual General Meeting to be held on Monday, 26th September 2022 at 02:00 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). The said Annual Report has also been uploaded on the website of the Company. (As Per BSE Announcement dated on 02.09.2022) We submit herewith proceedings of the Annual General Meeting of the Company held on September 26, 2022. (As Per BSE Announcement Dated on 26.09.2022) We submit herewith the Voting results of the business transacted at the Annual General Meeting of the Company held on Monday, 26th September 2022 at 02:00 p.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) in the prescribed format along with the Scrutinizers Report. (As per BSE Announcement Dated on 28/9/2022)