Aarvee Denims an - Outcome Of Board Meeting Held On November 14, 2019 And Filing Of Unaudited Financial Results For The Quart
14/11/2019 13:41
As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of Board Meeting is as under:

1. The Board has approved the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2019 as recommended by Audit Committee.

2. The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Aarti Thakkar (DIN: 08603909) as Independent Additional Director of the company.

3. The Board based on the recommendation of Nomination and Remuneration Committee has appointed Mr. Darshak Thaker as Company Secretary & Compliance Officer of the company w.e.f 20th September 2019.