Arnav Corporation (Delisted) share news and announcements
BSE: 531467Media
Last traded ₹0.19 on 8 Jul 2019
Delisted on 13 Jul 2022.
Arnav Corporation share news and announcements
210 announcements, routine notices left out, newest first. Page 4 of 5.
Oct 2013
24 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 23, 2013, have approved the allotment of Convertible Equity Warrants ....22 Oct · Board Meeting on Oct 23, 2013
Meeting of the Board of Directors of the Company will be held on October 23, 2013, inter alia, to consider and approve the following businesses: ....
Sep 2013
23 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 (both days inclusive) ....20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 04, 2013, has approved the following business matters: 1. Appointment ....3 Sep · Board Meeting on Sep 04, 2013
Meeting of the Board of Directors of the Company will be held on September 04, 2013, inter alia, to transact the following business: 1. ....
Apr 2013
1 Apr · Board Meeting on April 03, 2013
Meeting of the Board of Directors of the Company will be held on April, 03, 2013, to transact the following business: - Raising funds ....
Mar 2013
Dec 2012
19 Dec · Change of Registered Office
Registered office of the Company has been changed from 32/115 Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai - 400053 to ....19 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 14, 2012, has decided that: 1. Mr. Dhiren Negandhi be redesignated ....11 Dec · Board Meeting on Dec 14, 2012
Meeting of the Board of Directors of the Company will be held on December 14, 2012, inter alia, to transact the following business: 1. ....6 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 04, 2012, have considered and approved the following business: 1. ....3 Dec · Board Meeting on Dec 04, 2012
Meeting of the Board of Directors of the Company will be held on December 04, 2012, inter alia, to consider and approve the following business: ....
Nov 2012
Oct 2012
Aug 2012
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days ....1 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2012, has approved sale of investment.
May 2012
17 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has decided to dispose of unusable/surplus land and ....
Feb 2012
3 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has transacted the following: 1. The investments ....
Nov 2011
Oct 2011
28 Oct · Board Meeting on Oct 31, 2011
Meeting of the Board of Directors of the Company will be held on October 31, 2011, inter alia, to transact the following business : ....3 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following: ....
Sep 2011
10 Sep · Board meeting
In the meeting of Board of Directors held on September 01, 2011, it was decided that:- 1. To consider the reappointment of M/s SH ....
Aug 2011
30 Aug · Board Meeting on Sep 01, 2011
Meeting of the Board of Directors of the Company will be held on September 01, 2011, inter alia, to consider and approve the following; ....25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 29, 2011 for the purpose ....
Jun 2011
May 2011
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, transacted the following : 1. Resignation of ....9 May · Board Meeting on May 14, 2011
Meeting of the Board of Directors of the Company will be held on May 14, 2011, inter alia, to transact the following: 1. To consider ....
Apr 2011
Mar 2011
9 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 07, 2011, inter alia, has transacted the following: 1. It was decided ....4 Mar · Board Meeting on Mar 07, 2011
Meeting of the Board of Directors of the Company will be held on March 07, 2011, inter alia, to transact the following; 1. To consider ....
Feb 2011
7 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 29, 2011, inter alia, have transacted the following business: 1. ....
Jan 2011
25 Jan · Board Meeting on Jan 29, 2011
Meeting of the Board of Directors of the Company will be held on January 29, 2011, to transact the following business; 1. To consider ....
Nov 2010
3 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, has proposed to issue 11 lac shares to promoters ....
Oct 2010
5 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Aug 2010
18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days ....3 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2010, inter alia, has transacted the following: 1. Mr. V. V. ....
Jul 2010
29 Jul · Board Meeting on July 30, 2010
Meeting of the Board of Directors of the Company will be held on July 30, 2010, inter alia, to consider the following items: 1. ....
May 2010