|
30 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Audited Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
03 Jan 2017
|
Others |
1. Appointment of New Director on the Board of the Company; 2. Shift Registered Office of the Company within the local municipal limit; |
|
14 Nov 2016
|
Quarterly Results |
Resignation of Jayesh Shah from directorship with effect from November 15, 2016, he will be continuing as Chief Financial officer. |
|
21 Oct 2016
|
Others |
1. To discuss the progress of Media and Entertainment Business in the Company.. 2. To explore options in: a. Satellite Television Broadcasting. |
|
31 Aug 2016
|
Others |
1. To regularize the appointment of Mr. Manish Rach, subject to member's approval. 2. To approve the Report of Corporate Governance, Management Discussion Analysis Report & Directors Report. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
Approved and Adopted New Listing Agreement to be entered by Company with Bombay Stock Exchange. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
1. To approve appointment of Independent Directors on the Board. 2. To fix the date, time and venue of the ensuing Annual General Meeting and approve draft notice thereof. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
04 Sep 2014
|
Bonus issue & Stock Split |
To consider : 1. Increase in Authorised Capital. 2. Appointment / re-appointment of Directors. 3. Consider Sub-division of Equity Shares of the Company. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
10 Dec 2013
|
Allotment of equity shares |
To consider and approve the allotment of Equity Shares of the Company against conversion of Warrants issued on preferential basis. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
23 Oct 2013
|
Others |
To consider the allotment of Convertible Equity Warrants on Preferential Basis to various allottees as approved by the Members of the Company in the Annual General Meeting held on September 30, 2013. |
|
04 Sep 2013
|
Raising of funds & Appointment of Dir. |
To consider change in designation of Mr. Dhiren Negandhi as the Managing Director & fund raising through various options. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
03 Apr 2013
|
Others |
Raising funds through the mechanism of issue of Convertible Equity Warrants/ Equity Shares pursuant to the provisions of Section 81(1A) of the Companies Act, 1956, SEBI regulation 2009. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Dec 2012
|
Others |
inter alia, to transact the following business: 1. To consider the appointment of Mr. Dhiren Negandhi as managing Director of the Company. |
|
04 Dec 2012
|
Others |
1. Appointment of Mr. Dhiren Negandhi & Mr. Jayesh Shah as Additional Directors of the Co. 2. Appointment of Mr. Dhiren Negandhi as M.D. & CEO of the Co. 3. Change of Registered office of the Co. |
|
15 May 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results & Others |
Inter alia, to consider and approve the investment in Shares, in accordance with the provisions of Companies Act, 1956. |
|
01 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results & Others |
- |
|
07 Mar 2011
|
Allotment of Equity Shares & Others |
To consider the proposal of allotment of Equity Shares and Shares Warrants on preferential basis to part finance the Khapoli Project & to consider the change of registered office. |
|
29 Jan 2011
|
Quarterly Results & Others |
1. To fix the date of postal ballot for allotment of Preference Shares. 2. To review the forfeiture of Shares who have not paid the call money inspite of requisite reminders & re-issue of these Shares |
|
30 Jul 2010
|
Quarterly Results & Others |
The Board has decided to make the preferential allotment of Equity Shares and issue of Share Warrants, in accordance with SEBI guidance, to interested parties. |
|
30 Apr 2010
|
Quarterly Results & Others |
To consider the forfeiture of Shares whose calls have remain unpaid & to consider the further issue of Capital and for that purpose to decide the date of postal ballot. |
|
30 Jan 2010
|
Quarterly Results & Others |
The Board has cosidered the fresh certificate of incorporation pursuant to change of name from "Polypro Fibrils (India) Ltd" to "ARNAV Corporation Ltd" issued by the Registrar of Company Maharashtra. |
|
20 Nov 2009
|
Increase in Authorised Capital & Others |
To consider increase in Authorised Shares Capital, to consider the change of name of Co. & to consider borrowing power limit, providing Loans & Advances and making investments in other body corporate. |
|
30 Jul 2009
|
Audited & Quarterly Results |
For the year ended 31st March, 2009. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
28 Jul 2008
|
Audited & Quarterly Results |
- |