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Arvind Fashions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542484 | NSE Symbol : ARVINDFASN | ISIN : INE955V01021 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30 2024. We hereby inform you that the Board of Directors at its meeting held today has approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 28/10/2024)
25-Jul-2024 01-Aug-2024 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30 2024. We hereby enclose the Outcome of Board Meeting held on 1st August, 2024 (As per BSE Announcement Dated on 01/08/2024)
14-May-2024 21-May-2024 Accounts Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of the fourth quarter and financial year ended on 31st March 2024 and Recommend Dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2024. We herewith enclose the Outcome of Board Meeting held on 21st May 2024. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2024-25. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 21/05/2024)
30-Jan-2024 13-Feb-2024 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 13/02/2024)
31-Oct-2023 07-Nov-2023 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2023. Unaudited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2023 is enclosed We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 07/11/2023) We are enclosing herewith the copy of newspaper publication pages in respect of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
03-Nov-2023 03-Nov-2023 Subsidiary Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Arvind Fashions Limited ('the Company') has entered into a Share Purchase Agreement (SPA) with Reliance Beauty & Personal Care Limited, a wholly owned subsidiary of Reliance Retail Ventures Limited ('the Acquirer') to sell and transfer the entire equity stake held by the Company in Arvind Beauty Brands Retail Limited upon completion of the formalities comprised under the SPA.
03-Aug-2023 10-Aug-2023 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2023. Unaudited standalone & consolidated financial results of the company for the quarter ended 30th June 2023 is enclosed. (As Per BSE Announcement dated on 10.08.2023)
23-May-2023 30-May-2023 Accounts Arvind 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 fourth quarter and for the financial year ended on 31st March 2023 and recommend dividend if any on equity shares of the company for the financial year ended on 31st March 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia recommended a dividend at 25% i.e. Rs. 1/- per Equity Share of Rs. 4/- each of the Company for the year ended on 31st March, 2023. We herewith enclose the outcome of board meeting held on 30th May 2023. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2022. (As per BSE Announcement Dated on 14/02/2023)
05-Jan-2023 05-Jan-2023 Change in Other Executives Intimation for change in key managerial personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
08-Nov-2022 14-Nov-2022 Quarterly Results Arvind 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited standalone and consolidated financial results of the Company for the quarter & half year ended on 30th September 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the unaudited standalone and consolidated financial results of the Company for the quarter & half year ended on 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the First quarter ended on 30th June 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2022. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022 27-May-2022 Accounts Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March 2022. Appointment of Ms. Lipi Jha as Company Secretary & Compliance Officer of the company. Brief profile of Ms. Lipi Jha is enclosed herewith as Annexure-1. (As per BSE Announcement Dated on 27/5/2022)
04-Feb-2022 11-Feb-2022 Quarterly Results Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on 31st December 2021. We hereby inform you that the Board of Directors of the Company at its meeting held on February 11, 2022 has approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on December 31, 2021 Mr. Pramod Kumar Gupta, resigned as Chief Financial Officer (CFO) of the Company and his resignation is effective from February 11, 2022 The Board of Directors of the Company at its meeting held today has appointed Mr. Piyush Gupta, as the Chief Financial Officer of the Company. Mr. Vijay Kumar B S, resigned as Company Secretary & Compliance Officer of the Company and his resignation is effective from March 31, 2022 (As Per BSE Announcement dated on 11.02.2022)
08-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results
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