05-May-2022 | D | Aarnav Fashions Ltd has informed BSE that the Board in its meeting held on May 05, 2022 has approved the payment of interim dividend for the financial year 2021-22 @ 5%, Rs. 0.50 per equity share of Rs. 10/- each.
The process for payment of lnterim Dividend will be completed within 30 days of its declaration.
| 13-May-2022 | |
12-Jun-2021 | D | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please Find Enclosed Outcome of Board Meeting. | 22-Sep-2021 | |
29-Jun-2020 | D | Board of Directors of the Company at its meeting held today i.e. on June 30, 2020 (commenced at 04:30 p.m. and concluded at 05:30 p.m.) considered and approved agendas as follows:
1. Approved the Audited Financial Results of the Company for the quarter / year ended on March 31, 2020, along with Auditors'' Report issued by the Statutory Auditors of the Company, for the financial year ended on 31.03.2020.
We would like to state that the Statutory Auditors of the Company has issued Audit Report with unmodified opinion on the financial results for the financial year ended on 31.03.2020.
2 The Board of Directors has recommended final dividend of Rs. 0.50/- per equity share i.e. 5 % on the face value of equity shares of Rs.10 each of the Company for the year ended on March 31, 2020 subject to approval of shareholders in the ensuing Annual General Meeting.
Considered and approved other businesses item as per agenda circulated.
| 17-Dec-2020 | |
05-Sep-2023 | BC | Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM.
| 16-Mar-2024 | |
05-Sep-2023 | BC | Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM.
| 21-Feb-2024 | |
02-Feb-2024 | BC | Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve the Un-Audited Fina | 09-Feb-2024 | |
09-Feb-2024 | BC | 2.2. Took note of Resignation of Ms. Nidhi Aggarwal from the post of Company Secretary and Compliance Officer of the Company with effect closing hours of 9th February 2024. Additional details pertain | 09-Feb-2024 | |
02-Nov-2023 | BC | Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Un-Audited Financial Results of the Com | 09-Nov-2023 | |
Announcement Date05-May-2022
Ex Dividend Date13-May-2022
Dividend(%)5
Announcement Date12-Jun-2021
Ex Dividend Date22-Sep-2021
Dividend(%)5
Announcement Date29-Jun-2020
Ex Dividend Date17-Dec-2020
Dividend(%)5
No Bonus has been declared by Aarnav_Fashions
No Split has been declared by Aarnav_Fashions
RightsNo Rights has been declared by Aarnav_Fashions
Book Closure
16-Mar-2024 | - | Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM.
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21-Feb-2024 | - | Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM.
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09-Feb-2024 | - | Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve the Un-Audited Fina |
09-Feb-2024 | - | 2.2. Took note of Resignation of Ms. Nidhi Aggarwal from the post of Company Secretary and Compliance Officer of the Company with effect closing hours of 9th February 2024. Additional details pertain |
09-Nov-2023 | - | Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Un-Audited Financial Results of the Com |