General Information | ||
| BSE Scrip Code* | 514274 | |
| Name of the Company* | AARVEE DENIMS AND EXPORTS LIMITED | |
| NSE Symbol* | AARVEEDEN | |
| MSEI Symbol* | NOTLISTED | |
| ISIN* | INE273D01019 | |
| Type of announcement* | New | |
| Remarks (website dissemination) | ||
| Remarks for exchange (not for website dissemination) | ||
| Date of Report | 05-09-2024 | |
Notice of Shareholders Meeting | |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting | Video Conference (VC) or Other Audio-Visual Means (OAVM) |
| Number of Shareholders Meeting* | 10985 |
| Details of shareholders meeting | |
| Day* | Saturday |
| Date* | 28-09-2024 |
| Meeting Commencement Time* | 11 |
| Place* | Ahmedabad |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 5 |
| Details of Resolution/Agenda | |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda | |||
| Sr. | Type of Resolution | Heading of Resolution/Agenda | Brief Details of resolution |
| 1 | Ordinary Resolution | Adoption of Financial Statements | To approve Annual Report and Accounts |
| 2 | Ordinary Resolution | Appointment/ Re-appointment of Director | To appoint a Director in place of Mr. Kalpesh Shah, (DIN: 00007262) who retires by rotation and being eligible, offers himself for reappointment |
| 3 | Ordinary Resolution | Appointment / Re-appointment of Executive Directors (Including Remuneration) | RE-APPOINTMENT OF MR. NIPUN ARORA AS WHOLE TIME DIRECTOR |
| 4 | Special Resolution | Appointment of Director | RE-APPOINTMENT OF MRS. AARTI THAKKAR, AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
| 5 | Ordinary Resolution | Ratification of Remuneration of Cost Auditors | To Approve Cost Auditors’ Remuneration |