Investors
Corporate Governance| Corporate Governance Report as on 31.03.2016 | |
| Report on Corporate Governance(14-15) |
| Report on Corporate Governance(13-14) |
| Report on Corporate Governance(12-13) |
| Report on Corporate Governance(11-12) |
| Report on Corporate Governance(10-11) |
| Report on Corporate Governance(09-10) |
| Report on Corporate Governance(08-09) |
UNCLAIM DIVIDEND
- 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
COMPANY POLICY
- Code of Conduct for Prevention of Insider Trading
- Criteria for making payment to Non Executive Directors
- Familiarization Programme – Independent Director
- CSR Policy
- Familiarization Policy – Independent Director
- Related Party Transaction Policy
- Risk Management Policy
- Sexual Harassment and Child Labour Policy
- Stakholders Commitee Reference Terms
- Vigil Machanism
- Code For Fair Disclosure of UPSI
- Archival Policy on disclosures
- Policy on Determining Materiality of an events
- Policy on Preservation of Documents
- Nomination Remuneration Policy
INFORMATION FOR INVESTORS
- T.R. Kapoor Resignation
- Komal Resignation
- Public Notice of 26th AGM-Aarvee
- Form DPT – 1-Circular in the form of Advertisement Inviting Unsecured Deposits-2015
- Proposal of Appointment of Director – Shivani Shah
- Scrutinizer Report on E- Voting – AGM – 2015
- Srutinizer Report – Consolidated – AGM – 2015
- Srutinizer Report – Consolidated – AGM – 2015
- Authorisation to KMP
- Details of Committees
- Board Meeting Intimation – 06.02.2016
- Credit Rating Assignment
- Change of Registrar and Share Transfer Agent
- Investor Complaint – 31.12.2015
- Investor Complaint – 31.03.2016
- Board Meeting Intimation-28.05.2016
- News Paper advertisement for Change of RTA
- Investor Compliant – 30/06/2016
- Resignation of CS Hardik Modi
- Board Meeting Intimation – 10/08/2016
- Revised Trading window up to 12.08.2016
- Appointment of CS Sharvill B Suthar
- Change in Authorisation to KMP
- Newspaper Advertisement AGM & E Voting 2016
- Form DPT-1 Circular in the form of Advertisement Inviting Unsecured Deposits 2016
- E-Voting result & Scrutinizer Report – Consolidated 2016
- Outcome of AGM 28.09.2016
- Newspaper cutting – Form DPT 1 Circular or circular in the form of advertisement inviting unsecured Deposit
- Board Meeting Intimation-10/11/2016
- Statement of Investor Complaint-30.09.2016
- Assignment of Credit Rating 2016
- Reaffirmation and Assignment of Credit rating 29.11.2016
- Changes in Key Managerial Personnel 02.12.2016
- Statement of Investor Complaint 31.12.2016
- Settlement of Fire claim with OICL 20.01.2017
- Board Meeting on 11.02.2017
- Intimation of Fire Accident at Narol Unit, Ahmedabad 06.02.2017
- Change in contact details of KMP for determining materiality of events 11.02.2017
- Intimation of Board Meeting to be held on 26.05.2017
- Statement of Investor Complaint 30.06.2017
- Intimation regarding submission of Financial Result for the quarter ended 30.06.2017
- Settlement of Fire claim with UIIC 21.07.2017
- Intimation of Board Meeting to be held on 28.07.2017
- Outcome of Board Meeting dated 28.07.2017
- Intimation of Book Closure and E-voting for 28th AGM
- Newspaper Advertisement for Book Closure and E-voting for
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Aarvee Denims & Exports Limited
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