Arnav Corporation Ltd. News, Corporate filings and Earnings/Conference Calls

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28 Oct 2015

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Arnav Corporation Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2015 along with the Limited Review Report received; from the Statutory Auditors of the Company....

Arnav Corporation Ltd.

18 Oct 2015

Company Update

Shareholding Pattern for September 30, 2015

BSE India

Arnav Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.

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Arnav Corporation Ltd.

03 Oct 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Arnav Corporation Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.

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Arnav Corporation Ltd.

30 Sep 2015

AGM

Outcome of AGM

BSE India

Arnav Corporation Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30, 2015.

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Arnav Corporation Ltd.

16 Sep 2015

AGM

Fixes Book Closure for AGM

BSE India

Arnav Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Arnav Corporation Ltd.

05 Sep 2015

Board Meeting

Outcome of Board Meeting

BSE India

Arnav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, has considered the following matters:1. The Board of Directors has appointed Mr. Gopal Shrivallabh and Mr. Nitin Shanichara as Independent Directors on the Board of the Company, subject to members approval;2. Re-appointment of Mr. Jayesh Shah who was liable to retire by rotation eligible for reappointment, subject to approval of the members;...

Arnav Corporation Ltd.

03 Sep 2015

Board Meeting

Board Meeting on Sept 05, 2015

BSE India

Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider the following:1. To approve the reappointment of Director who are liable to retire by rotation, if eligible for reappointment;2. To ratify the appointment of Statutory Auditors of the Company;...

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