Aarvee Denims & Exports Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
19-Aug-2025 12-Aug-2025 Considered and approved calling of the Extra Ordinary General Meeting of the members of the Company on Tuesday, 12th August, 2025 through Video Conferencing / Other Audio Visual Means (OAVM) and approved the Draft Notice of the same authorizing the Company Secretary & the Managing Director to make the necessary changes in the notice for seeking approval of shareholders. Circular Resolution dated 23rd July, 2025 w.r.t. Re-schedule of Extra ordinary General meeting (EGM) and Approval of Revised Notice of EGM (As per BSE Announcement Dated on 23.07.2025) Intimation and Submission of Notice of Extra Ordinary General Meeting to be held on 19th August, 2025. (As Per BSE Announcement Dated on: 25/07/2025) The time of the EGM i.e. 1.00 P.M. was mentioned in the email and covering letter through which the notice is circulated, however, inadvertently the time is missed to be mentioned in the notice of EGM. Therefore, the company is submitting the revised notice having timing of EGM. (As Per BSE Announcement Dated on: 28/07/2025)
15-Jul-2025 NA Intimation under Regulation 30 of SEBI (LODR) Regulations,2015
15-Jul-2025 NA Based on the recommendation of Nomination and Remuneration Committee, Considered and approved Mr. Ravi Jitendra Modi (DIN: 10932249) as an Additional Director, NonExecutive and Independent, of the Company w.e.f. 15th July, 2025 for a period of five years, commencing from July 15, 2025 to July 14, 2030 subject to the approval of the shareholders at the ensuing general meeting of the Company.
11-Jul-2025 NA Ashish Virendrabhai Shah
10-Jul-2025 NA Kashvi Investments Pvt Ltd

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