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BSE Code : 514274 | NSE Symbol : AARVEEDEN | ISIN : INE273D01019 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	15-Jul-2025	Change in Company Name	Intimation under Regulation 30 of SEBI (LODR) Regulations,2015
02-Jul-2025	05-Jul-2025	Acquisitions	Inter alia, to consider the following businesses: 1. To consider and approve the transfer of balance 78,72,515 Equity Shares to the Acquirer, in accordance with Share Purchase Agreement dated 5th September, 2024 ('SPA') and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations'). 2. To consider and take note on completion of SPA and subsequent handover of ERP software, original copies of Annual accounts, original documents of Fixed Assets as well all other original documents and fulfilment of all other formalities as mentioned in SPA. 3. To consider and approve the appointment of Mr. Jaimin Kailash Gupta (DIN: 06833388) as Managing Director and Chairman w.e.f. 5th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 4. To consider and approve the appointment of Mr. Tarachand Gangasahay Agrawal (DIN: 00465635) as Executive Director of the Company w.e.f. 05th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 5. To consider the appointment of Mr. Jignesh M Parmar as Chief Financial Officer and Key Managerial Person as per Section 203 of the Companies Act, 2013. 6. To consider the Resignation of Mr. Vinod Parmanand Arora (DIN: 00007065) as Chairman and Managing Director of the Company w.e.f 5th July, 2025 7. To consider the Resignation of Mr. Ashish V Shah (DIN: 00007201) as Managing Director of the Company w.e.f 5th July, 2025 8. To consider the Resignation of Mr. Kalpesh V Shah (DIN: 00007262) as Executive Director of the Company w.e.f 5th July, 2025 Outcome of Board Meeting held today, 5th July 2025. (As per BSE Announcement Dated on 05/07/2025)
22-May-2025	27-May-2025	Quarterly Results	Aarvee Denims & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 27th May 2025 and Closure of Trading Window. OUTCOME OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31ST, 2025 AND OTHER AGENDAS Outcome of Board Meeting dated May 27, 2025 (As Per BSE Announcement dated on 27.05.2025)
27-Jan-2025	30-Jan-2025	Preferential Issue	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve financial result for the period ended December 312024 and consider approve proposal for further capital through private placement/preferential issue and other related agenda thereto as per attached PDF Outcome of the meeting of the Board of Directors of Aarvee Denims and Exports Limited ('Company') held on Thursday, January 30, 2025 (As Per Bse Announcement Dated on 30.01.2025)
06-Jan-2025	13-Jan-2025	Preferential Issue	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve a proposal for raising further capital upto an amount of Rs. 50 crores & to create offer issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company
08-Nov-2024	14-Nov-2024	Quarterly Results	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2024. The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024)
12-Sep-2024	12-Sep-2024	Takeover of the Company	as per attachment
03-Aug-2024	09-Aug-2024	Quarterly Results	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the first Quarter ended 30th June 2024. AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the first Quarter ended 30th June, 2024 (As per BSE Announcement Dated on 03/08/2024) as per letter attached (As per BSE Announcement Dated on 09/08/2024)
24-May-2024	29-May-2024	Accounts	Audited Results & Quarterly Results As per enclosed letter as per letter attached (As Per BSE Announcement Dated on 29.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	As per the letter attached
07-Feb-2024	14-Feb-2024	Quarterly Results	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve With reference to captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) notice is hereby given that next Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th Day of February 2024 through video conferencing to consider the following matters: 1. To consider the un-audited Financial Results of the Company for the quarter / nine months ended 31st December 2023. 2. To consider any other matter with the permission of chair. Further it was already informed vide letter dated 29.12.2023 that trading window as per Insider Trading Regulations will open after 48 hours from the announcement of Financial Results for the quarter / nine months ended 31st December 2023. Please take note of the same on your record. Dear Sir/Madam, With reference to captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under: The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter and nine months ended 31st December 2023. Dear Sir/Madam, With reference to captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under: The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter and nine months ended 31st December 2023. as per attachment (As Per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider the un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2023. 2. To consider any other matter with the permission of chair. Result-Financial Results for September 30,2023 1. The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter and half year ended 30th September 2023. Further, pursuant to Regulation 33 of the Listing Regulations, 2015, we enclosed herewith copy of the following. a) Copy of Standalone Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September 2023 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 10th November, 2023; b) Copy of Limited Review Report on the above referred Unaudited Quarterly Financial Results of the Company for the second quarter and half year ended 30th September 2023 issued by M/s. Pankaj R Shah & Associates, Chartered Accountants. (As Per BSE Announcement dated on 10.11.2023)
28-Aug-2023	28-Aug-2023	AGM	As per the annexed letter
07-Aug-2023	14-Aug-2023	Quarterly Results	AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With reference to captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) notice is hereby given that next Meeting of Board of Directors of the Company is scheduled to be held on Monday 14th Day of August 2023 to consider the following matters: 1. To consider the un-audited Financial Results of the Company for the first Quarter ended 30th June 2023. 2. To consider any other matter with the permission of chair. Further it was already informed vide letter dated 29.06.2023 that trading window as per Insider Trading Regulations will open after 48 hours from the announcement of Financial Results for the First Quarter ended 30th June 2023. Please take note of the same on your record. 1.The Board, based on the recommendation of Audit Committee has approved the unaudited financial results (standalone) for the quarter ended 30th June 2023. Further, pursuant to Regulation 33 of the Listing Regulations, 2015, we enclosed herewith copy of the following. a) Copy of Standalone Unaudited Quarterly Financial Results of the Company for the first quarter ended 30th June 2023 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 14th August, 2023; b) Copy of Limited Review Report on the above referred Unaudited Quarterly Financial Results of the Company for the first quarter ended 30th June 2023 issued by M/s. Pankaj R.Shah & Associates, Chartered Accountants. 2. Secretarial Audit Report of the Company for the F.Y. 2022-23. The meeting was started at 10:00 a.m. by video conferencing mode due to prevailing situation of COVID-19 and the same has been concluded at 12.30 p.m. AS PER ATTACHMENT (As Per BSE Announcement Dated on 14.08.2023)
08-Jul-2023	08-Jul-2023	Change in Other Executives	Appointment of Company Secretary & Compliance Officer As per the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Abira Mansuri (ACS42410) has been appointed as Company Secretary and Compliance Officer of the company with effect from 8th July 2023. The meeting of the Board of Directors commenced at 12:00 P.M and Concluded at 12:10 P.M.

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Aarvee Denims & Exports Ltd

Board Meeting