ARVIND FASHIONS LTD.
|Source Date||Board Meeting Date||Details|
|26-May-2021||03-Jun-2021||Audited Results & Preferential Issue of shares Inter-alia, consider the proposal of raising of funds by way of further issue of securities (including convertible or non-convertible) through preferential issue and/or Qualified Institutions Placement (QIP) or any equivalent capital raising method permitted by applicable laws or any combination thereof and subject to approval of the shareholders.|
|05-Apr-2021||07-Apr-2021||Inter alia, to consider the proposal of making of First and Final Call on 1,48,01,776 partly paid equity shares of face value of Rs.4 each (Rs.2 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated February 19, 2021 and other matters connected therewith.|
|15-Feb-2021||18-Feb-2021||Rights Issue inter alia, to consider and approve Inter alia, various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith.|
|25-Jan-2021||03-Feb-2021||Quarterly Results & Right Issue of Equity Shares & Inter alia, the Board will also, consider the proposal of raising of funds by the Company including through Rights Issue, preferential issue or other permissible mode as the Board of Directors may determine to be in the best interest of the Company, subject to requisite approvals from the statutory, regulatory and other authorities, as applicable and other matters connected therewith|
|18-Jun-2020||21-Jun-2020||Right Issue of Equity Shares & We refer to our letter dated March 26, 2020 whereby we have intimated the deferment of the Rights Issue of Equity Shares of the Company. In furtherance of the same, we wish to inform that, in accordance with Regulation 29(1 )(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular bearing no. SEBI/ HO/CFD/CMD1 / CIR/ P/2020/63 dated April 17, 2020, a meeting of the Board of Directors of the Company is scheduled to be held on June 21 , 2020, to consider and approve the revised schedule for opening of the Rights Issue (as deferred vide Committee Resolution dated March 26, 2020 in view of imposition of lock down) as well as to consider and approve the revision in the issue size, issue price, rights entitlement ratio and other matters incidental thereto in compliance with the SEBI letter bearing no. SEBI/HO/CFD/DILII/ADM/RP/OW/ 2020/10767 dated June 05, 2020, the SEBI Circular bearing no. SEBI/HO/CFD/DIL1 / CIR/P/2020/ 66 dated April 21 , 2020, the SEBI Circular bearing no. SEBI/HO/ CFD/CIR/ CFD/DIL/6712020 dated April 21, 2020, the SEBI Circular bearing no. SEBI/ HO/CFD/ DIL2/CIR/P/ 2020/78 dated May 06, 2020 and other applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws.|
|09-Mar-2020||12-Mar-2020||Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve to determine the issue price, ratio and the record date for the issuance of equity shares to be offered in the Rights Issue.|