| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 14 May 2024 |
| Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of the fourth quarter and financial year ended on 31st March 2024 and Recommend Dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2024. We herewith enclose the Outcome of Board Meeting held on 21st May 2024. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2024-25. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 30 Jan 2024 |
| Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2023. Unaudited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2023 is enclosed We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 07/11/2023) We are enclosing herewith the copy of newspaper publication pages in respect of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 3 Nov 2023 | 3 Nov 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Arvind Fashions Limited (the Company) has entered into a Share Purchase Agreement (SPA) with Reliance Beauty & Personal Care Limited, a wholly owned subsidiary of Reliance Retail Ventures Limited (the Acquirer) to sell and transfer the entire equity stake held by the Company in Arvind Beauty Brands Retail Limited upon completion of the formalities comprised under the SPA. | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2023. Unaudited standalone & consolidated financial results of the company for the quarter ended 30th June 2023 is enclosed. (As Per BSE Announcement dated on 10.08.2023) | ||
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