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Disclosure under Regulation 46 of SEBI (LODR) Regulations - Aarvee Denim

Investors

Disclosure under Regulation 46 of SEBI (LODR) Regulations

(a) Details of its business–  fabric manufacturers and denim suppliers (aarveedenims.com)

(b) Terms and conditions of appointment of Independent Directors 

(c) Composition of various committees of Board of Directors 

(d) Code of conduct of Board of Directors and Senior Management Personnel 

(e) Vigil Mechanism 

(f) Criteria of making payments to Non-executive directors 

(g) Policy on Dealing with Related Party Transactions 

(h) Policy for Determining Material Subsidiary 

(i) Details of familiarization programmes imparted to Independent Directors 

(j) Email address for grievance redressal and other relevant details 

(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 

(l) Financial information including:

(m) Shareholding pattern 

(n) Details of agreements entered into with the Media companies and/or their associates – Not Applicable

(o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors – Not Applicable

(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – Not Applicable

(q) Advertisements in Newspapers as per sub-regulation (1) of Regulation 47 

(r) All credit ratings obtained by the entity for all its outstanding instruments 

(s) Audited Financial Statements of Subsidiaries Companies (Not Applicable)

(t) Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A 

(u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 

(v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 

(w) Disclosures under sub-regulation (8) of Regulation 30 

(x) Statement of Deviation (s) or Variation(s) as specified in Regulation 32. – Not Applicable

(y) Dividend Distribution Policy under Regulation 43A – Not Applicable

(z) Annual Return as provided under section 92 of the Companies Act, 2013 and rules made thereunder. 

+91 79 68147000

Customer Service

Aarvee Denims & Exports Limited

191 Moje Shahwadi, Narol-Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad-382 405. Gujarat, India.

Email : info@aarveedenims.com

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