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Arvind Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500101 | NSE Symbol : ARVIND | ISIN : INE034A01011 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results ARVIND LTD.has 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 quarter and half year ended on 30th September 2024. Unaudited Standalone and Consolidated Financial results for the quarter and half year ended on 30th September 2024. Unaudited and Consolidated Financial Results of the Company for the quarter and Half Year ended 30th September, 2024 (As Per BSE Announcement Dated on 28.10.2024)
22-Jul-2024 29-Jul-2024 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Unaudited Standalone and Consolidated Financial results for the quarter ended on 30th June 2024. (As Per BSE Announcement dated on 29.07.2024)
21-Jun-2024 21-Jun-2024 Change in Directors Appointment of Independent Director
29-Apr-2024 06-May-2024 Accounts ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve To approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March 2024 and to recommend final dividend if any. Outcome of Board Meeting Audited Financial Results Change in Directors (As Per BSE Announcement Dated on 06.05.2024)
22-Jan-2024 30-Jan-2024 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended 31st December 2023 Unaudited Financial Results for the period ended 31st December, 2023 (As Per BSE Announcement Dated on: 30/01/2024)
23-Oct-2023 31-Oct-2023 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 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 30th September 2023. Financials Results Outcome of Board Meeting (As Per BSE Announcement Dated on 31.10.2023)
18-Jul-2023 27-Jul-2023 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2023. Unaudited standalone and consolidated financial results of the company for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 27.07.2023)
10-May-2023 18-May-2023 Accounts ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for 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. ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve In continuation to our earlier announcement dated 10th May, 2023 regarding Board meeting to be held on 18th May, 2023, we hereby further inform that the Board of Directors shall also consider issue of non- convertible debentures upto Rs. 200 Crores in the aforesaid meeting through private placement basis. (As Per BSE Announcement dated on 12.05.2023) We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia recommended final dividend of Rs. 3.75/- per equity share and one time special dividend Rs.2.00/- per equity share for the year ended on 31st March, 2023. 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 2023. (As Per BSE Announcement Dated on 18.05.2023) Please find enclosed an email communication which has been sent to all the Shareholders whose email addresses are registered with the Company /RTA or Depositories inter-alia indicating the process and documentation required for claiming tax exemption on dividend. (As Per BSE Announcement Dated on 30.06.2023)
17-Jan-2023 25-Jan-2023 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve ARVIND LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 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. Intimation for change in key managerial personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As per BSE Announcement Dated on 25/01/2023)
01-Nov-2022 08-Nov-2022 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 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 30th September 2022. Outcome of Board Meeting held on 8th November, 2022 (As Per BSE Announcement Dated on 08.11.2022)
25-Jul-2022 01-Aug-2022 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Monday the 1st August 2022 inter alia to 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, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2022. (As Per BSE Announcement Dated on 01.08.2022)
11-May-2022 18-May-2022 Final Dividend Final Dividend & Audited Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2022 and recommend dividend, if any, on equity shares of the Company for the year ended on 31st March 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. (As Per BSE Announcement dated on 18.05.2022)
22-Mar-2022 22-Mar-2022 Change in Directors The Board of Directors at its meeting held today, has inter alia, 1. Approved the appointment of Mr. Swayam Saurabh, as the Chief Financial Officer of the Company with effect from March 22, 2022 as a Key Managerial Personnel under Section 203 of the Companies Act, 2013 in place of Mr. Jayesh Shah who will continue as Whole time Director of the Company and Group CFO. 2. Approved the reappointment of Mr. Sanjay S. Lalbhai, Chairman and Managing Director (CMD) for a period of 5 years from 1st April 2022 to 31st March 2027 subject to the approval of members of the Company.
20-Jan-2022 27-Jan-2022 Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2021. We wish to inform you that the Board of Directors of the Company at their meeting held on 27th January 2022, reconstituted the Nomination and Remuneration committee of the Board of Directors. (As per BSE Announcement Dated on 27/01/2022)
19-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve ARVIND LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2021. 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 on 30th September 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the un-audited Financial Results (Standalone and Consolidated) including segment wise results of the Company for the quarter and half-year ended 30th September 2021. The results were approved by the Board of Directors at their respective Meetings held today the 27th October, 2021. (As Per BSE announcement Dated on 27.10.2021)
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