Aarvee Denims & Exports Ltd

BSE Code : 514274
NSE Symbol : AARVEEDEN
ISIN : INE273D01019
Industry :TEXTILES - COTTON/BLENDED

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166.03 7.90(5.00%)

Open Price (₹)

155.00

Prev. Close (₹)

158.13

Volume (No’s)

23,956

Market Cap (₹)

389.51

Low Price (₹)

155.00

High Price (₹)

166.03 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
15-Jul-2025	15-Jul-2025	Intimation under Regulation 30 of SEBI (LODR) Regulations,2015
02-Jul-2025	05-Jul-2025	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	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	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	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