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BSE Announcements on Aarvee Denim
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MMB MessengerAarvee Denims & Exports Ltd has informed BSE that November 03, 2009 has been fixed as the Record Date for the purpose of payment of interim dividend....
NSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Limited has informed the Exchange that at the meeting of Board of directors held on October 16, 2009, the directors have approved for payment of an Interim Dividend on equity shares @ 5% i.e. Rs.0.50 per share for the year 2009-10. November 03, 2009, is the Record date for interim dividend decided by the Board of directors of the Company....
BSE Announcements on Aarvee Denim
Posted by : MMB Messenger
Aarvee Denims & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2009, inter alia, has transacted the following:
1. The Board has approved the proposal of payment of an interim dividend on equity shares @ 5% i.e. Rs. 0.50 per equity share for the year 2009-10.
2. Looking into the SEBI Guidelines and Regulations the Board has not approve the issue of 23,40,000 (Twenty Three Lacs Forty Thousand) convertible equity warrants to promoters, their relatives, associates and related entities. ...
BSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. ...
BSE Announcements on Aarvee Denim
Posted by : MMB Messenger
Aarvee Denims & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2009, inter alia, to consider and approve the following business:
1. To approve Un-audited Financial Results for the quarter ended September 30, 2009.
2. To consider the interim dividend to equity shareholders of the Company.
3. To consider issue of 23,40,000 (Twenty Three Lacs Forty Thousand) convertible equity warrants to promoters, their relatives, associates and related entities. ...
NSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2009. Mr. Vinod P Arora, occupied the chair, and in presence of adequate quorum following ordinary businesses passed by members of the Company: (1) Considered and adopted Balance Sheet and Profit and Loss accounts for the financial year ended March 31, 2009. (2) Shree Parmanand Arora, retiring Director and Shri Tilak Raj Kapoor, retiring Director, has been re-appointed as a Director of the Company. (3) M/s Deloite Haskins & Sells, Chartered Accountants, Ahmedabad and M/s. N.C. Shah & Associates, Chartered Accountants, Ahmedabad, has been re-appointed as joint statutory auditors, to hold the office from the conclusion of this meeting till the conclusion of next Annual General Meeting....
BSE Announcements on Aarvee Denim
Posted by : MMB Messenger
Aarvee Denims & Exports Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following:
1. Considered and adopted Balance Sheet and Profit and Loss accounts for the financial
year ended 31 March, 2009;
2. Shree. Parmanand Arora and Shri. Tilak Raj Kapoor, Retiring Directors has been re-appointed as Directors of the Company.
3. M/s. Deloite Haskins & Sells, Chartered Accountants, Ahmedabad and M/s. N C Shah & Associates, Chartered Accountants, Ahmedabad, has been re-appointed as joint statutory auditors, to hold the office from the conclusion of this meeting till the conclusion of next Annual General Meeting. ...
BSE Announcements on Aarvee Denim
Posted by : MMB Messenger
Aarvee Denims & Exports Ltd has informed BSE that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2009.
...
NSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
NSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Limited has informed the Exchange that the Board Meeting of the Company held on September 05, 2009 at the registered office of the Company. The major outcomes of the said Board Meeting are as under: (1) Board declared interim dividend on 13% Cumulative redeemable non convertible preference shares for the year 2007-08 and 2008-09. Dividend to 13% Cumulative redeemable non convertible preference shares is unpaid for the respective years; (2) Approved redemption of 74,95,383 13% Cumulative redeemable non convertible preference shares ; and (3) Declared interim dividend @ 6.5% on 13% Cumulative redeemable non convertible preference shares for the year 2009-10....
BSE Announcements on Aarvee Denim
Posted by : MMB Messenger
Aarvee Denims & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2009, inter alia, has transacted the following:
1. Board declared interim dividend on 13% Cumulative redeemable non convertible preference shares for the year 2007-08 and 2008-09. Dividend to 13% Cumulative redeemable non convertible preference shares is unpaid for the respective years.
2. Approved redemption of 74,95,383 13% Cumulative redeemable non convertible preference shares; and
3. Declared interim dividend @6.5% on 13% Cumulative redeemable non convertible preference shares for the year 2009-10....
BSE Announcements on Aarvee Denim
Posted by : MMB Messenger
Aarvee Denims & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2009, inter alia, to consider and approve the following business:
1. To declare interim dividend on 13% cumulative redeemable non convertible preference shares for the year 2007-08 and 2008-09, for their unpaid dividend for respective years.
2. To redeem 74,95,385 13% cumulative redeemable non convertible preference shares.
3. To declare interim dividend @ 6.5% on 13% cumulative redeemable non convertible preference shares for the year 2009-10. ...
BSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2009 to September 30, 2009 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2009....
NSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Limited has informed the Exchange that the Board Meeting of the Company held on July 29, 2009. The major outcome of the said Board Meeting are as under: Board principally agreed on the proposal of buy back of US$ 10 million Foreign Currency Convertible Bonds (FCCB) out of own accruals, fresh ECB or other permissible ways, in according to the guidelines issued by Reserve Bank of India (RBI) and / or any other authorities as may be applicable for the buy back of FCCB....
BSE Announcements on Aarvee Denim
Posted by : MMB MessengerAarvee Denims & Exports Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009....
