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

LOGIN HERE

Cancel

BSE Code : 535014 | NSE Symbol : AARVI | ISIN : INE754X01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	08-Feb-2025	Quarterly Results	Board Meeting Intimation Aarvi Encon Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2025. (As Per NSE Announcement Dated on : 08.02.2025)
06-Nov-2024	13-Nov-2024	Half Yearly Results	AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. Aarvi Encon Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024. Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Aarvi Encon Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
06-May-2024	13-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and dividend Aarvi Encon Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2024, recommended Final Dividend of 2 per equity share. (As Per NSE Announcement dated on 13.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Aarvi Encon Limited has informed the Exchange regarding Outcome of the Board meeting held on February 07, 2024. (As Per BSE Announcement Dated on: 07/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	To consider and approve the financial results for the quarter and half year ended September 30, 2023 Aarvi Encon Limited has informed the Exchange regarding Outcome of Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended June 30, 2023 AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Aarvi Encon Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023)
22-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend Aarvi Encon Limited has informed the Exchange about Acquisition AARVI ENCON LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 29-May-2023 for Dividend Aarvi Encon Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2023. Recommended Final Dividend of Rs. 2/- per share i.e. 20% on the Equity Shares of the Company of the face value of Rs. 10/- each subject to the approval of the shareholders of the Company for the FY 2022-23 at the ensuing 35thAnnual General Meeting of the Company; (As Per NSE Announcement Dated on 29/05/2023) Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Aarvi Encon Limited has informed the Exchange about Board Meeting to be held on 14-Feb-2023 to consider financial statements for the period ended December 2022 Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Aarvi Encon Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023)
23-Jan-2023	23-Jan-2023	Change in Directors	Aarvi Encon Limited has informed the Exchange regarding Appointment of Mr Ramamoorthy Ramachandran as Non- Executive Independent Director of the company w.e.f. January 23, 2023.
07-Nov-2022	14-Nov-2022	Half Yearly Results	Aarvi Encon Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Aarvi Encon Limited has informed the Exchange about Board Meeting for the quarter and half year ended 30th September, 2022 is schedule to be held on 14th November, 2022 at the Registered office of the Company through Physical Mode.This for your information and record. (As Per NSE Announcement Dated on 09.11.2022) Aarvi Encon Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Aarvi Encon Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 Aarvi Encon Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 12.08.2022)
19-May-2022	26-May-2022	Accounts	Aarvi Encon Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend subject to the approval of members. Aarvi Encon Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider, adopt and approve the ESOP???s Scheme under Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the Shareholders by passing Special Resolution at the ensuing Annual General Meeting. (As Per NSE Announcement Dated on 23/05/2022) Aarvi Encon Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (As Per NSE Announcement Dated on 26/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021
12-Nov-2021	12-Nov-2021	Accounts	Aarvi Encon Limited has informed the Exchange that Board of Directors at its meeting held on November 12, 2021, approved Unaudited Financial Result for the quarter and half year ended as on September 30, 2021 and declared an Interim Dividend of 0.50 per equity share.

1 2

LOGIN HERE

Aarvi Encon Ltd

Board Meeting