- Familiarization-Programme-Independent-Director 2024-25
- Familiarization-Programme-Independent-Director 2023-24
- Familiarization-Programme-Independent-Director 2022-23
- Familiarization-Programme-Independent-Director 2021-22
- Appointment-Letter-for-Independent-Director
- Policy on Diversity of Board of Directors
- Policy on Nomination Remuneration Evaluation of Directors
- Familiarization-Programme-Independent-Director 2020-21
- Familiarization Programme – Independent Director – 2019-20
- Criteria for making payment to Non Executive Directors
- Familiarization Programme – Independent Director
- CSR Policy
- Risk Management Policy
- Sexual Harassment and Child Labour Policy
- Stakholders Commitee Reference Terms
- Vigil Machanism
- Archival Policy on disclosures
- Policy on Determining Materiality of an events
- Policy on Preservation of Documents
- Nomination Remuneration Policy
- SEBI PIT POLICY & CODE
- Newspaper Publication Transfer
- Familiarization Programme – Independent Director 2018-19
- Related party transaction policy AARVEE
BOARD MEETINGS
2024-25
- Outcome of board Meeting 30.01.2025
- Intimation of board Meeting 30.01.2025
- Outcome of board Meeting 13.01.2025
- Intimation of board Meeting 13.01.2025
- Outcome of board Meeting 14.08.2024
- Intimation of board Meeting 14.08.2024
- Outcome of Board meeting 12.09.2024
- Outcome of Board meeting 05.09.2024
- Outcome of board Meeting 09.08.2024
- Outcome of board Meeting 09.08.2024
- Intimation of board Meeting 09.08.2024
- Outcome of board Meeting 29.05.2024
- Intimation of board Meeting 29.05.2024
- Outcome of board meeting 30.03.2024
- Outcome of board meeting 14.02.2024
- Intimation of Board Meeting 14.02.2024
2023-24
2022-23
- Outcome Board Meeting 13.02.2023
- Intimation Board Meeting 13.02.2023
- Outcome Board Meeting 14.11.2022
- Intimation Board Meeting 14.11.2022
- Outcome Board Meeting 27.08.2022
- Outcome Board Meeting 13.08.2022
- Intimation Board Meeting 13.08.2022
- Outcome Board Meeting 30.05.2022
- Intimation Board Meeting 30.05.2022
2021-22
- Outcome Board Meeting 08.02.2022
- Reschedule Board Meeting 08.02.2022
- Intimation Board Meeting 07.02.2022
- Outcome Board Meeting 13.11.2021
- Intimation Board Meeting 13.11.2021
- Outcome Board Meeting 16.09.2021
- Outcome Board Meeting 13.08.2021
- Intimation Board Meeting 13.08.2021
- Outcome Board Meeting 28.06.2021
- Intimation Board Meeting 28.06.2021
- Outcome Board Meeting 10.06.2021
2020-21
- Outcome Board Meeting 11.02.2021
- Intimation Board Meeting 11.02.2021
- Outcome Board Meeting 12.11.2020
- Intimation Board Meeting 12.11.2020
- Outcome Board Meeting 15.09.2020
- Intimation Board Meeting 15.09.2020
- Outcome Board Meeting 02.09.2020
- Outcome Board Meeting 28.07.2020
- Intimation Board Meeting 28.07.2020
- Reschedule Board Meeting 30.06.2020
- Intimation Board Meeting 30.06.2020
2020-21
Memorandum and Article of Association of the Company
Annual Return
Contact Details of KMP
Mr. Ashish Shah (Managing Director)
Mr. Ketan Desai (CFO)
Aarvee Denims & Exports Limited
191 Shahwadi, Nr. Old octroi Naka, Narol – Sarkhej High Way, Narol, Ahmedabad – 382405.
Tel: +91-079-30417000
Fax: +91-079-30417070
E-mail: info@aarveedenims.com, cs@aarveedenims.com
Unclaim Dividend
- List of Equity Shares transferred to IEPF Authority
- Download Unpaid & Unclaimed Dividend as on 28.09.2016
- Download Unpaid & Unclaimed Dividend as on 28.09.2015
- Download Unpaid & Unclaimed Dividend as on 30.09.2014
- Download First Int 2005-06
- Download Int Div 2004-05
- Download Int Div 2006-07
- Download Second Int 2005-06
- Download Third Int 2005-06
- Download Final Div 2004-05
- Download Final Div 2005-06
- Download Unpaid & Unclaimed Dividend as on 08.09.2017
- List of Equity Shares liable for transfer to IEPF Authority
KYC Form
- (a) Details of its business– fabric manufacturers and denim suppliers (aarveedenims.com)
- (b) Terms and conditions of appointment of Independent Directors
- (c) Composition of various committees of Board of Directors
- (d) Code of conduct of Board of Directors and Senior Management Personnel
- (e) Vigil Mechanism
- (f) Criteria of making payments to Non-executive directors
- (g) Policy on Dealing with Related Party Transactions
- (h) Policy for Determining Material Subsidiary
- (i) Details of familiarization programmes imparted to Independent Directors
- (j) Email address for grievance redressal and other relevant details
(l) Financial information including:
- (m) Shareholding pattern
- (n) Details of agreements entered into with the Media companies and/or their associates – Not Applicable
- (o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors – Not Applicable
- (p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – Not Applicable
- (q) Advertisements in Newspapers as per sub-regulation (1) of Regulation 47
- (r) All credit ratings obtained by the entity for all its outstanding instruments
- (s) Audited Financial Statements of Subsidiaries Companies (Not Applicable)
- (t) Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
- (u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- (u) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- Year 2024
- Year 2023
- Year 2022
- Year 2021
- Year 2020
- Year 2019
- Year 2018
- Year 2017
- Year 2016
- Year 2015
- Year 2014
- Year 2013
- Year 2012
- Year 2011
- Year 2010
| Result 31.03.2024 | Download PDF |
| Result 30.06.2024 | Download PDF |
| Result 30.09.2024 | Download PDF |
| Result 31.12.2024 | Download PDF |
| Result 31.03.2023 | Download PDF |
| Result 30.06.2023 | Download PDF |
| Result 30.09.2023 | Download PDF |
| Result 31.12.2023 | Download PDF |
| Result 31.03.2022 | Download PDF |
| Result 30.06.2022 | Download PDF |
| Result 30.09.2022 | Download PDF |
| Result 31.12.2022 | Download PDF |
| Result 31.03.2021 | Download PDF |
| Result 30.06.2021 | Download PDF |
| Result 30.09.2021 | Download PDF |
| Result 31.12.2021 | Download PDF |
| Result 31.03.2020 | Download PDF |
| Result 30.06.2020 | Download PDF |
| Result 30.09.2020 | Download PDF |
| Result 31.12.2020 | Download PDF |
| Result 31.03.2019 | Download PDF |
| Result 30.06.2019 | Download PDF |
| Result 30.09.2019 | Download PDF |
| Result 30.12.2019 | Download PDF |
| Result 31.03.2018 | Download PDF |
| Result 30.06.2018 | Download PDF |
| Result 30.09.2018 | Download PDF |
| Result 31.12.2018 | Download PDF |
| Result 31.03.2017 | Download PDF |
| Result 30.06.2017 | Download PDF |
| Result 30.09.2017 | Download PDF |
| Result 31.12.2017 | Download PDF |
| Result 31.03.2016 | Download PDF |
| Result 30.06.2016 | Download PDF |
| Result 30.09.2016 | Download PDF |
| Result 31.12.2016 | Download PDF |
| Result 31.03.2015 | Download PDF |
| Result 30.06.2015 | Download PDF |
| Result 30.09.2015 | Download PDF |
| Result 31.12.2015 | Download PDF |
| Result 31.03.2014 | Download PDF |
| Result 30.06.2014 | Download PDF |
| Result 30.09.2014 | Download PDF |
| Result 31.12.2014 | Download PDF |
| Result 31.03.2013 | Download PDF |
| Result 30.06.2013 | Download PDF |
| Result 30.09.2013 | Download PDF |
| Result 31.12.2013 | Download PDF |
| Result 31.03.2012 | Download PDF |
| Result 30.06.2012 | Download PDF |
| Result 30.09.2012 | Download PDF |
| Result 31.12.2012 | Download PDF |
| Quarterly Reports 31.03.2011 | Download PDF |
| Quarterly Reports 30.06.2011 | Download PDF |
| Quarterly Reports 30.09.2011 | Download PDF |
| Quarterly Reports 31.12.2011 | Download PDF |
| Quarterly Reports 30.06.2010 | Download PDF |
| Quarterly Reports 30.09.2010 | Download PDF |
| Quarterly Reports 31.12.2010 | Download PDF |
| Quarterly Reports 31.12.2011 | Download PDF |
- Year 2024
- Year 2023
- Year 2022
- Year 2021
- Year 2020
- Year 2019
- Year 2018
- Year 2017
- Year 2016
- Year 2015
- Year 2014
- Year 2013
- Year 2012
- Year 2011
- Year 2010
- Year 2009
| 31-March-2024 | Download PDF |
| 30-June-2024 | Download PDF |
| 30-September-2024 | Download PDF |
| 31-December-2024 | Download PDF |
| 31-March-2023 | Download PDF |
| 30-June-2023 | Download PDF |
| 30-September-2023 | Download PDF |
| 31-December-2023 | Download PDF |
| 31-March-2022 | Download PDF |
| 30-June-2022 | Download PDF |
| 30-September-2022 | Download PDF |
| 31-December-2022 | Download PDF |
| 31-March-2021 | Download PDF |
| 30-June-2021 | Download PDF |
| 30-September-2021 | Download PDF |
| 31-December-2021 | Download PDF |
| 31-March-2020 | Download PDF |
| 30-June-2020 | Download PDF |
| 30-September-2020 | Download PDF |
| 31-DECEMBER-2020 | Download PDF |
| March 2019 | Download PDF |
| June 2019 | Download PDF |
| September 2019 | Download PDF |
| December 2019 | Download PDF |
| March 2018 | Download PDF |
| June 2018 | Download PDF |
| September 2018 | Download PDF |
| December 2018 | Download PDF |
| March 2017 | Download PDF |
| June 2017 | Download PDF |
| September 2017 | Download PDF |
| December 2017 | Download PDF |
| March 2016 | Download PDF |
| June 2016 | Download PDF |
| September 2016 | Download PDF |
| December 2016 | Download PDF |
| March 2015 | Download PDF |
| June 2015 | Download PDF |
| September 2015 | Download PDF |
| December 2015 | Download PDF |
| March 2014 | Download PDF |
| June 2014 | Download PDF |
| September 2014 | Download PDF |
| December 2014 | Download PDF |
| March 2013 | Download PDF |
| June 2013 | Download PDF |
| September 2013 | Download PDF |
| December 2013 | Download PDF |
| March 2012 | Download PDF |
| June 2012 | Download PDF |
| September 2012 | Download PDF |
| December 2012 | Download PDF |
| March 2011 | Download PDF |
| June 2011 | Download PDF |
| September 2011 | Download PDF |
| December 2011 | Download PDF |
| March 2010 | Download PDF |
| June 2010 | Download PDF |
| September 2010 | Download PDF |
| December 2010 | Download PDF |
| March 2009 | Download PDF |
| June 2009 | Download PDF |
| September 2009 | Download PDF |
| December 2009 | Download PDF |
- 2024-25
- 2023-24
- 2022-23
- 2021-22
- 2020-21
- 2019-20
- 2018-19
- 2017-18
- 2016-17
- 2015-16
- 2014-15
- 2013-14
- 2012-13
- 2011-12
- 2010-11
- 2009-10
- 2008-09
| Corporate Governance Report as on 31.03.2024 | Download PDF |
| Corporate Governance Report as on 30.06.2024 | Download PDF |
| Corporate Governance Report as on 30.09.2024 | Download PDF |
| Corporate Governance Report as on 31.03.2023 | Download PDF |
| Corporate Governance Report as on 30.06.2023 | Download PDF |
| Corporate Governance Report as on 30.09.2023 | Download PDF |
| Corporate Governance Report as on 31.12.2023 | Download PDF |
| Corporate Governance Report as on 31.03.2022 | Download PDF |
| Corporate Governance Report as on 30.06.2022 | Download PDF |
| Corporate Governance Report as on 30.09.2022 | Download PDF |
| Corporate Governance Report as on 31.12.2022 | Download PDF |
| Corporate Governance Report as on 31.3.2021 | Download PDF |
| Corporate Governance Report as on 30.06.2021 | Download PDF |
| Corporate Governance Report as on 30.09.2021 | Download PDF |
| Corporate Governance Report as on 31.12.2021 | Download PDF |
| Corporate Governance Report as on 31.3.2020 | Download PDF |
| Corporate Governance Report as on 30.6.2020 | Download PDF |
| Corporate Governance Report as on 30.9.2020 | Download PDF |
| Corporate Governance Report as on 31.12.2020 | Download PDF |
| Corporate Governance Report as on 30.06.2019 | Download PDF |
| Corporate Governance Report as on 30.09.2019 | Download PDF |
| Corporate Governance Report as on 31.12.2019 | Download PDF |
| Corporate Governance Report as on 30.06.2018 | Download PDF |
| Corporate Governance Report as on 30.09.2018 | Download PDF |
| Corporate Governance Report as on 31.12.2018 | Download PDF |
| Corporate Governance Report as on 31.03.2019 | Download PDF |
| Corporate Governance Report as on 30.06.2017 | Download PDF |
| Corporate Governance Report as on 30.09.2017 | Download PDF |
| Corporate Governance Report as on 31.12.2017 | Download PDF |
| Corporate Governance Report as on 31.03.2018 | Download PDF |
| Corporate Governance Report as on 30.06.2016 | Download PDF |
| Corporate Governance Report as on 30.09.2016 | Download PDF |
| Corporate Governance Report as on 31.12.2016 | Download PDF |
| Corporate Governance Report as on 31.03.2017 | Download PDF |
| Corporate Governance Report as on 31.03.2016 | Download PDF |
| Corporate Governance Report as on 31.12.2015 | Download PDF |
| Corporate Governance Report for the Year 2015-16 | Download PDF |
| Report on Corporate Governance(14-15) | Download PDF |
| Report on Corporate Governance(13-14) | Download PDF |
| Report on Corporate Governance(12-13) | Download PDF |
| Report on Corporate Governance(11-12) | Download PDF |
| Report on Corporate Governance(10-11) | Download PDF |
| Report on Corporate Governance(09-10) | Download PDF |
| Report on Corporate Governance(08-09) | Download PDF |
Name of the Stock Exchanges
Script Code:
Bombay Stock Exchange Ltd. : 514274
National Stock Exchange Ltd. : AARVEEDEN ISIN No. : INE273D01019
Corporate Identity Number (CIN) : L17110GJ1988PLC010504
For any grievance or assistance regarding dematerialization of shares, share transfers, transmissions, change of address, non-receipt of dividend or any other query relating to shares please write to: cs@aarvee-denims.com
Link Intime India Pvt Ltd
(UNIT: AARVEE DENIMS AND EXPORTS LTD.)
5th Floor, 506 to 508, Amarnath Business Center-I (ABC-I), Beside Gala Business Center, Nr. St. Xavier’s College Corner, Off C. G. Road, Navrangpura, Ahmedabad, Gujarat, 380009
Tel Nos.: 079 – 2646 5179
Fax: 079 – 2646 5179
Email – Ahmedabad@linkintime.co.in
cs@aarveedenims.com
The Company Secretary
Aarvee Denims & Exports Limited 191 Shahwadi, Nr. Old octroi Naka, Narol – Sarkhej High Way, Narol, Ahmedabad – 382405.
Tel Nos.: +91-079-30417000
Fax: +91-079-30417070
Email – cs@aarveedenims.com
grievance@aarveedenims.com
- Secretarial Compliance Report as per SEBI LODR for the year ended 31.03.2024
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Amendment on last working day
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
- Disclosure Under Regulation 30 Read With Clause 5A Of Paragraph A Of Part A Of Schedule III Of
- The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’)
- Proceedings of EGM held on 01.03.2025 through video conferencing/other audio visual means
- Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
- Submission Of Copy Of Advertisement For Corrigendum Of Notice Of Extra Ordinary General Meeting To Be Held On 1St March, 2025
- Corrigendum to Notice of EGM to be held on 1st March,2025
- Advertisement copy of Notice of EGM to be held on 1st March,2025
- Extra-ordinary General Meeting on 1st March , 2025 at 12.00 P.M
- Publication of Financial Result for the Third Quarter ended 31.12.2024
- Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Aarvee Denims And Exports Limited (‘Company’) Held On Thursday, January 30, 2025
- Notice of Extra-ordinary General Meeting to be held on 1st March,2025
- Certificate by Practicing Company Secretary regarding Preferential issue _NS
- Certificate by Practicing Company Secretary regarding Preferential issue _BSE
- Reconciliation of share capital audit for the quarter ended 31.12.2024
- Closure of Trading Window 31.12.2024
- Regulation 74 (5) of SEBI Depositories and Participants Regulations 2018 Quarter ended 31.12.2025
- Statement of Investor Complaint Quarter 30.09.2024
- Closure of Trading Window 30.09.2024
- Draft Letter of Offer for Open Offer for the acquisition of Equity Shares from the Public Shareholders of Aarvee Denims and Exports Limited (“Target Company”) by Jaimin Kailash Gupta (“Acquirer”) along with Tarachand Gangasahay Agrawal (“PAC 1”) and Qmin Industries Limited (“PAC 2”) pursuant to and in compliance with the requirements of the SEBI (SAST) Regulations (the “Open Offer” or “Offer”).
- Detailed Public Statement for Open Offer for the acquisition of Equity Shares from the Public Shareholders of Aarvee Denims and Exports Limited (“Target Company”) by Jaimin Kailash Gupta (“Acquirer”) along with Tarachand Gangasahay Agrawal (“PAC 1”) and Qmin Industries Limited (“PAC 2”) (hereinafter, collectively referred to as “PACs”) pursuant to and in compliance with the requirements of the SEBI (SAST) Regulations (the “Open Offer” or “Offer”).
- Newspaper Advertisement for Notice of 35th Annual General Meeting
- Regulation 34 (1) of the SEBI (LODR) Regulations, 2015, Notice of 35th Annual General Meeting (AGM) along with the Annual Report of the Company for the Financial Year 2023-24
- Disclosure under Regulation 30 read with clause 5A of paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)
- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Public Announcement for Open Offer
- Intimation for Revision in Credit Rating of Fixed Deposits dated 30.08.2024
- Intimation of Credit Rating for Bank Loan Facility dated 30.08.2024
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Rajesh Arora
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Rita Arora
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Anuj Shah
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Anoli Shah
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Karishma Shah
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Pankil Shah
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Renu Arora
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Pankaj Arora
- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_Nipun Arora
- Statement of Investor Complaint Quarter 30.06.2024
- Reconciliation of share Capital audit for Quarter ended 31.03.2024
- Regulation 74 (5) of SEBI Depositories and Participants Regulations 2018 Quarter ended 31.03.2024
- Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks for quarter ended 30.06.2024
- Closure of Trading Window 30.06.2024
- Postal ballot notice for seeking shareholders’ approval 29.05.2024
- Newspaper publication for Postal ballot
- Newspaper publication for Company result for the fourth quarter and year end 31.03.2024
- Continuous disclosure of material events or information in pursuance of Regulation 30 read with sub-clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for appointment of Additional Director in the category of Independent Director
- Compliances-Reg. 39 (3)-Issue of Duplicate Share Certificate 19.04.2024
- Regulation 40(9) of SEBI (LODR) Regulations, 2015
- Regulation 7(3) of SEBI (LODR) Regulations, 2015 for year ended 31.03.2024
- Statement of Investor Complaint Quarter 31.03.2024
- Reconciliation of share Capital audit for Quarter ended 31.03.2024
- Regulation 74 (5) of SEBI Depositories and Participants Regulations 2018 Quarter ended 31.03.2024
- Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks for quarter ended 31.03.2024
- Continuous disclosure of material events or information in pursuance of Regulation 30 read with sub-clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for appointment of Additional Director in the category of Independent Director 30.03.2024
- Closure of Trading Window 31.03.2024
- Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks for quarter ended 31.12.2023
- Reconciliation of share Capital audit for Quarter ended 31.12.2023
- Statement of Investor Complaint Quarter 31.12.2023
- Regulation 74 (5) of SEBI Depositories and Participants Regulations 2018 Quarter ended 31.12.2023
- Newspaper Publication for Quarterly Results 31.12.2023
- Loss of share certificate pursuant to Regulation 39(3) dated 07.03.2024
- Closure of Trading Window 31.12.2023
- Compliances-Reg. 39 (3)-Issue of Duplicate Share Certificate 21.12.2023
- REGULATION 30 (1) (2) _CONTINUING DISCLOSURE -APPROVAL FROM CONSORTIUM MEMBER BANKS FOR ASSET MONETIZATION AND REDUCTION IN BANK BORROWING
- Compliances-Reg. 39 (3)-Issue of Duplicate Share Certificate 05.12.2023
- Newspaper Publication September 30th 2023 Results 11.11.2023
- Related Party Transactions 30.09.2023
- Compliances-Reg. 39 (3) – Details of Loss of Certificate Duplicate Certificate 10.11.2023
- Proceedings of the 34th AGM 30.09.2023
- Statement of Investor Complaints 30.09.2023
- Newspaper publication June 30 Results 15.08.2023
- Issue of Duplicate share Certificate26.08.2023
- Event Calendar of 34th AGM
- Newspaper Notice of AGM 06.09.2023
- Issue of Duplicate Share Certificate 12.09.2023
- Regulation 34 (1) of the SEBI (LODR) Regulations, 2015, Notice of 34th Annual General Meeting (AGM) along with the Annual Report of the Company for the Financial Year 2022-23
- Intimation Of Sanction Of The Lead Bank – Bank Of Baroda For Asset Monetisation Plan And Reduction In Bank Borrowing -26.09.2023
- Closure of Trading Window 29.09.2023
- Proceedings/Outcome of the 34th Annual General Meeting Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Scrutinizer Report of 34th AGM
- Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities for quarter ended September 2023
- Certificate Reg 74(5) of SEBI (DP) Reg. 2018 Quarter ended 30.09.2023
- Reconciliation of Share Capital Audit pursuant to Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended on 30th September 2023
- Certificate Reg 74(5) of SEBI (DP) Reg. 2018 Quarter ended 30.06.2023
- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Appointment of Company Secretary and Compliance Officer 08.07.2023
- Disclosure of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities for quarter ended June 2023
- Credit Rating 06.07.2021
- Secretarial Compliance Report as per LODR 31.03.2023
- Intimation of continuation of production unit of Narol unit with reference to letter dated 02.06.2023
- Closure of Trading Window 29.06.2023
- PostalBallotNotice
- Intimation of Temporary Suspension Production at all 02.06.2023
- Announcement under Regulation 30 (LODR)-Newspaper Publication 01.06.2023
- Disclosure of defaults on payment of interestrepayment of principal amount 12.05.2023.
- Disclosure of defaults on payment of interest repayment of principal amount 12.05.2023
- Fund Raising by Issuance of Debt Security by Large Entities 29.04.2023
- Clarification For Price Movement
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer 07.04.2023
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 05.04.2023
- Intimation of Closure if Trading Window 01.04.2023
- Compliances-Reg. 39 (3) – Details of Loss of Certificate Duplicate Certificate 27.03.2023
- Newspaper Publication 14.02.2023
- Issue of Duplicate Share Certificate 24.01.2023
- Issue of Duplicate Share Certificate 07.01.2023
- Certificate Reg 74(5) of SEBI (DP) Reg. 2018 07.01.2023
- Closure of Trading Window 31.12.2022
- Loss of Share Certificate 17.11.2022
- Newspaper Publication 16.11.2022
- Loss of Share Certificate 08.11.2022
- Certificate Reg 74(5) of SEBI (DP) Reg. 2018 10.10.2022
- Minutes of 33rd AGM 06.10.2022
- Newspaper Publication 30.09.2022
- Closure of Trading Window 30.09.2022
- Scrutinizer Report of 33rd AGM 29.09.2022
- Proceedings of the 33rd AGM 29.09.2022
- Loss of Share Certificate 12.09.2022
- Newspaper Publication 07.09.2022
- Event Calendar 33rd AGM 03.09.2022
- Loss of Share Certificate 29.08.2022
- Loss of Share Certificate 25.08.2022
- Newspaper Publication 16.08.2022
- Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_05.07.2022
- Closure of Trading Window_30.06.2022
- REG 24(A) SEC COMP REP_31.03.2022_25.05.2022
- Credit Rating Letter_12.05.2022
- Credit Rating 31.08.2021
- DISCLOSURE OF LARGE ENTITY ANNUAL 31.03.2022
- Regulation 40(9) of SEBI (LODR) Regulations, 2015
- Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Closure of Trading Window
- News Item in Times of India dated 22.03.2022
- Sales of Windmill
- Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- REG. 23(9) RPT APRIL 2021 TO SEPT 2021
- Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- DPT 1 Publication
- Trading Window Closure
- Minutes and Voting results of 32nd AGM
- Proceedings of 32nd AGM
- Scrutinizer Report of 32nd AGM
- Changes in KMP
- Appointment of Company Secretary and Compliance Officer
- Resignation of Company Secretary and Compliance Officer 16.09.2021
- Trading Window Disclosures
- Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Sales of Windmill
- Intimation of the accidental Fire
- Trading window Disclosures
- Credit Rating
- Trading Window Closure
- DPT 1 Publication
- Advertisement-IEPF share transfer
- Minutes and Voting results of 31st AGM
- Proceedings of 31st AGM
- Scrutinizer Report of 31st AGM
- RELATED PARTY DETAILS-30.09.2020
- Credit rating
- Debt restructuring
- Changes in KMP
- Nomination & Remuneration Policy
- Intimation of Board Meeting to be held on Saturday, 11th August, 2018 and Closure of Trading Window.
- Statement of Investor Complaints 30.06.2018
- Intimation of Board Meeting to be held on 24.05.2018 and Closure of Trading Window
- Intimation of Resignation of Mr. Sharvil B. Suthar, Company Secretary
- Intimation of Resignation of Mr. Sharvil B. Suthar, Company Secretary
- Reaffirmation and Assignment of Credit Rating for Bank Loan Facilities
- Intimation of Resignation of Ms. Shivani Shah, Independent Director
- Affirmation of Deposit Credit Rating 19.01.2018
- Resignation of CEO 02.01.2018
- Statement of Investor Complaints 31.12.2017
- Update on Acquisition 26.12.2017
- Outcome of Board Meeting dated 11.12.2017
- Intimation of Board Meeting to be held on Monday, 11th December, 2017 and Closure of Trading Window
- Intimation Regarding Incorporation of Subsidiary Company
- Newspaper Publication regarding Transfer of Shares to IEPF Authority
- Statement of Investor Complaints 30.09.2017
- Proceedings of 28th AGM
- Newspaper cutting – Form DPT 1 Circular or circular in the form of advertisement inviting unsecured Deposit 2017
- Form DPT-1 Circular in the form of Advertisement Inviting Unsecured Deposits 2017
- E-voting Result & Scrutinizer’s report – Consolidated 28th AGM
- Intimation of Board Meeting to be held on 14.09.2017 and closure of trading window
- Newspaper Advertisement for Book Closure and E-voting for
- Intimation of Book Closure and E-voting for 28th AGM
- Outcome of Board Meeting dated 28.07.2017
- Intimation of Board Meeting to be held on 28.07.2017
- Settlement of Fire claim with UIIC 21.07.2017
- Intimation regarding submission of Financial Result for the quarter ended 30.06.2017
- Statement of Investor Complaint 30.06.2017
- Intimation of Board Meeting to be held on 26.05.2017
- Change in contact details of KMP for determining materiality of events 11.02.2017
- Intimation of Fire Accident at Narol Unit, Ahmedabad 06.02.2017
- Board Meeting on 11.02.2017
- Settlement of Fire claim with OICL 20.01.2017
- Statement of Investor Complaint 31.12.2016
- Changes in Key Managerial Personnel 02.12.2016
- Reaffirmation and Assignment of Credit rating 29.11.2016
- Assignment of Credit Rating 2016
- Statement of Investor Complaint-30.09.2016
- Board Meeting Intimation-10/11/2016
- Newspaper cutting – Form DPT 1 Circular or circular in the form of advertisement inviting unsecured Deposit
- Outcome of AGM 28.09.2016
- E-Voting result & Scrutinizer Report – Consolidated 2016
- Form DPT-1 Circular in the form of Advertisement Inviting Unsecured Deposits 2016
- Newspaper Advertisement AGM & E Voting 2016
- Change in Authorisation to KMP
- Appointment of CS Sharvill B Suthar
- Revised Trading window up to 12.08.2016
- Board Meeting Intimation – 10/08/2016
- Resignation of CS Hardik Modi
- Investor Compliant – 30/06/2016
- News Paper advertisement for Change of RTA
- Board Meeting Intimation-28.05.2016
- Investor Complaint – 31.03.2016
- Investor Complaint – 31.12.2015
- Change of Registrar and Share Transfer Agent
- Credit Rating Assignment
- Board Meeting Intimation – 06.02.2016
- Details of Committees
- Authorisation to KMP
- Srutinizer Report – Consolidated – AGM – 2015
- Srutinizer Report – Consolidated – AGM – 2015
- Scrutinizer Report on E- Voting – AGM – 2015
- Proposal of Appointment of Director – Shivani Shah
- Form DPT – 1-Circular in the form of Advertisement Inviting Unsecured Deposits-2015
- Public Notice of 26th AGM-Aarvee
- Komal Resignation
- T.R. Kapoor Resignation
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