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NSEJun 18, 2021 03:31 PM



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Board Meetings - Aarvee Denims and Exports Ltd.

See past and forthcoming board meetings of Aarvee Denims and Exports Ltd. - AARVEEDEN, 514274

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-12Quarterly Results & A.G.M.
2020-09-15Quarterly Results
2020-07-28Audited Results
2020-06-30Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-10Quarterly Results
2019-05-23Audited Results
2019-02-13Quarterly Results
2018-11-05Quarterly Results
2018-08-11Unaudited Financial Results & A.G.M.
2018-05-24Audited Results
2018-02-10Quarterly Results
2017-12-11Quarterly Results
2017-09-14Quarterly Results
2017-07-28Others
2017-05-26Audited Results
2017-02-11Quarterly Results
2016-11-10Quarterly Results
2016-08-10Quarterly Results
2016-05-28Audited Results
2016-02-06Quarterly Results
2015-10-31Quarterly ResultsAppointment of Mr. Bhavik Shukla as Chief Financial Officer (CFO) of the Company and he will resume office w.e.f. November 07, 2015.
2015-08-13Quarterly ResultsMs. Shivani Shah be and is hereby appointed additional director of the Company w.e.f. August 13, 2015.
2015-05-29Audited Results1. Mr. Utsav Pandwar, CFO of the Company has tendered his resignation. 2. Mrs. Komal Majmudar, Independent Director of the Company has tendered resignation from the post of Directorship.
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-29Audited Results
2014-02-10Quarterly Results
2013-10-30Quarterly Results
2013-08-02Quarterly Results
2013-05-29Audited Results
2013-02-08Quarterly Results
2012-11-06Quarterly Results
2012-08-14Quarterly Results(Revised)
2012-05-28Audited Results
2012-02-09Quarterly Results(Revised)
2011-11-12Quarterly Results
2011-08-10Quarterly Results
2011-05-30Audited Results
2011-02-05Quarterly Results
2010-11-03Quarterly Results
2010-08-11Quarterly Results & OthersThe Board has considered and approved the capex plans of the Company for increase in denim capacity from 60 Million MTR to 96 Million MTR in two phases by December 2011 with capaex of Rs. 150 Crs.
2010-05-28Audited Results & Dividend
2010-01-29Quarterly Results
2009-12-22OthersThe Board approved the proposal of payment of Interim Dividend @ 3.25% on 74,95,670 13% Cumulative redeemable non convertible preference shares for period December 2009.
2009-10-16Qrtly Results, Intm. Dividend & Othersinter alia, to consider issue of 23,40,000 Convertible Equity Warrants to promoters, their relatives, associates and related entities was not approved. (Revised)
2009-09-05Redemption of Non Con. Pref sharesTo redeem 74,95,385 13% Cumulative redeemable non convertible preference shares & to declare interim dividend on 13% CRNCPS for the year 2007-08 and 2008-09.
2009-07-29Quarterly Results & OthersTo consider the proposal of buy back of US$ 10 million Foreign Currency Convertible Bonds out of own accruals, fresh ECB or other permissible ways, in according to the guidelines issued by RBI.
2009-06-30Audited Results
2009-05-14OthersTo consider the performance of the Co. & to approve the appointment of M/s. N D Birla & Co. as Cost Accountants for the FY Apr 01, 2009 to Mar 31, 2009.
2009-02-28Quarterly Results & OthersTo consider amendment in the previously adopted Un-audited Financial Results for the quarter ended on Dec 31, 2008 due to difference in interest cost & loss due to foreign exchange rate difference.
2009-01-31Quarterly Results
2008-10-25Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-07-31Quarterly Results
2007-06-29Audited Results & Final Dividend
2007-04-10To consider Allotment of FCCBs
2007-01-31Quarterly Results
2006-10-18Quarterly Results
2006-07-31Quarterly Results
2006-06-28Accounts & Final Dividend
2006-01-21Quarterly Results
2005-10-22Quarterly Results
2005-07-28Quarterly Results
2005-06-30Private PlacementTo allot 3373100 Equity Shares of Rs 10/- each at a price of Rs 86/- per Share on private placement basis to M/s DEG - Deutsche Investitions.
2005-06-23Changes in AOA of the companyTo consider alter, add, change, substitute, amend various articles of AOA of the company.
2005-05-24Accounts & Dividend
2005-01-27Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-06-30Accounts
2004-01-31Quarterly Results
2003-10-24Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-07-01Accounts, Dividend & Quarterly Results(Revised)
2002-01-18Quarterly Results
2001-10-27Quarterly Results
2001-07-28Quarterly Results
2001-06-30Accounts
2001-01-31Quarterly Results
2000-10-21Quarterly Results
2000-08-02Accounts
2000-07-29Quarterly Results
2000-04-28Quarterly Results
2000-04-27Quarterly Results (Revised)
2000-01-29Quarterly Results
1999-10-30Quarterly Results
1999-07-31Quarterly Results
1999-01-30Quarterly Results
1998-10-31Quarterly Results