Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539562 | NSE Symbol : | ISIN : INE750R01016 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	23-Jan-2025	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Aarnav Fashions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 23/01/2025 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended on December 31 2024 along with the Limited Review Report of the Statutory Auditors for the Corresponding Period Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose the Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2024, along with the Independent Auditor''s Limited Review Report. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Approved and Adopted Unaudited Financial Results for the quarter / Nine months ended on December 31, 2024; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/nine months ended on December 31, 2024. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / Nine months ended on December 31, 2024 (As Per BSE Announcement dated on 23.01.2025)
23-Oct-2024	29-Oct-2024	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday October 29 2024 at the registered office of the Company to consider and approve the Un-Audited Financial Results of the Company for the quarter and Half year ended on September 30 2024 along with Limited Review Report of the Statutory Auditors for the corresponding period. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on October 29, 2024 have taken the following decisions: Approved and Adopted Unaudited Financial Results for the quarter / Six months ended on September 30, 2024; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/six months ended on September 30, 2024. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / six months ended on September 30, 2024 (As per BSE Announcement Dated on 29/10/2024)
04-Sep-2024	07-Sep-2024	Others	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve the proposal for final dividend on the equity shares of the Company for the FY 2023-2024. Outcome of Board Meeting held on September 07, 2024 The Board has recommended a final dividend of 5% for the year 2023-2024 I.e. Rs. 0.50 per equity share of face value of Rs.10/- each on the paid-up share capital, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM (As Per BSE Announcement Dated on 07.09.2024)
19-Jul-2024	24-Jul-2024	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board meeting to be held on Wednesday July 24 2024 to consider and approve the Un-audited financial results of the Company for the quarter ended on June 30 2024 along with the Limited Review Report of the Statutory Auditors. Board meeting held on 2July 24, 2024 has Approved and Adopted Unaudited Financial Results for the quarter ended on June 30, 2024; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter ended on June 30, 2024. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 24/07/2024)
13-Jul-2024	13-Jul-2024	Others	Outcome of Board meeting Held on July 13, 2024
23-May-2024	30-May-2024	Accounts	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / Financial year ended on March 31 2024 along with Audit Report of the Statutory Auditors for the corresponding period. Update on the Board Meeting of Aarnav Fashions Limited (The Company) held on Wednesday 29, 2024. (As per BSE Announcement Dated on 29/05/2024) Audited Financial Results for the year ended on March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024)
08-May-2024	08-May-2024	Change in Directors	Outcome of Board Meeting held on May 08, 2024
02-Feb-2024	09-Feb-2024	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter / Nine Months ended on December 31 2023 along with limited review report of the Statutory Auditors for the corresponding period. 1. Approved and Adopted Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / nine months ended on 31st December, 2023. 2.2. Took note of Resignation of Ms. Nidhi Aggarwal from the post of Company Secretary and Compliance Officer of the Company with effect closing hours of 9th February 2024. Additional details pertaining to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Un-Audited Financial Results of the Company for the half year/quarter ended on September 30 2023 along with limited review report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair. Pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 09, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2023. Kindly take the same on your record and oblige. Un-audited Financial Results for the quarter/half year ended on September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM.
07-Aug-2023	14-Aug-2023	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2023 along with limited review report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair. This is to inform you that the Board of Directors of the Company at its meeting held on August 14, 2023, approved the quarterly financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report issued by the Statutory Auditor. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2023 (which commenced at 05:00 p.m. and concluded at 05:45 p.m.) have taken the following decisions: Approved the quarterly unaudited Financial Result for the quarter ended on 30th June, 2023 along with limited review report issued by statutory auditor of the Company. The Company appointed M/s Kiran J. Mehta & Co., Cost Accountants, Ahmedabad to carry out the audit of the Company for F.Y. 2023-2024. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / financial year ended on 31st March 2023 along with Auditors Report of the Statutory Auditor for the corresponding period. To take note of Annual Secretarial Compliance Report to be issued by Practicing Company Secretary for the financial year ended on March 31 2023. Any other business with the permission of Chair.' Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (''The Listing Regulations''), we wish to inform you that the Board of Directors of the company in its meeting held today, i.e. 30th May, 2023 approved the following: A. Approved and adopted Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023; B. Adopted Auditor's Report for the Financial Year ended March 31, 2023. C. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit Reports with unmodified opinion. Kindly take the same on your record and oblige (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter/nine Months ended on December 31, 2022 along with Limited Review Report of the Statutory Auditor for the corresponding period. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 11, 2023, Approved and Adopted Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022; and Limited Review Report issued by the Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022. Kindly take the same on your record and oblige. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 11, 2023, Approved and Adopted Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022; and Limited Review Report issued by the Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022. Kindly take the same on your record and oblige. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 11, 2023, Approved and Adopted Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022; and Limited Review Report issued by the Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited Financial Results for the Quarter and half year ended on 30th September 2022 Please find enclosed Outcome of Board Meeting of the Company (As Per BSE Announcement Dated on 14.11.2022)
09-Nov-2022	09-Nov-2022	Scheme of Amalgamation	With reference to the captioned subject, this is to inform you that, the Board of Directors of the Company has, at its meeting held today i.e. November 09, 2022 the board Considered and approved 1) ALLOTMENT OF SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT 2) CHANGE OF ADDRESS FOR MAINTAIN BOOKS OF ACCOUNTS We request you to please take the same on your record and disseminate. With reference to the captioned subject, this is to inform you that, the Board of Directors of the Company has, at its meeting held today i.e. November 09, 2022 in terms of Clause 13 of the Scheme of Arrangement providing for amalgamation of Gopi Synthetics Private Limited ('GSPL'), Aarnav Synthetics Private Limited ('ASPL'), Aarnav Textile Mills Private Limited ('ATMPL'), Symbolic Finance and Investment Private Limited ('SFIPL') and Ankush Motor and General Finance Company Private Limited ('AMGFCPL') with Aarnav Fashions Limited ('AFL') and their respective Shareholders and Creditors ('Scheme of Arrangement'). issued and allotted 2,72,33,628 fully paid up Equity Shares of Rs. 10/- each to the shareholders of GSPL, ASPL, ATMPL, SFIPL and AMGFCPL ('Transferor Companies') whose names appeared in register of members of the Transferor Companies.

1 2 3

LOGIN HERE

Aarnav Fashions Ltd

Board Meeting