Arrow Textiles (Delisted) share news and announcements

BSE: 533068

Last traded ₹9.00 on 5 Feb 2020

Delisted on 27 May 2020.

Arrow Textiles share news and announcements

505 announcements, routine notices left out, newest first. Page 3 of 11.

Oct 2018
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 11 Oct · Management
  Appointment of Mr Ram H. Shroff as Managing Director of the company w.e.f. November 01, 2018. (opens in a new tab)
- 11 Oct · Management
  Resignation of Mr Chand Arora as Managing Director of the company w.e.f. October 31, 2018. (opens in a new tab)
- 11 Oct · Management
  Appointment of Dr. Ram H. Shroff (DIN 00004865), as Managing Director of the Company for a period of 5 year with effect from Thursday, 01st November, 2018 to Tuesday, 31st October, 2023, .... (opens in a new tab)
- 11 Oct · Management
  Resignation of Mr. Chand Arora (DIN: 00016583) from the post of Managing Director of the Company with effect from closing of business hours i.e. Wednesday, 31st October, 2018 on account .... (opens in a new tab)
- 11 Oct · Board meeting
  Outcome of Board Meeting dated 11th October, 2018 (opens in a new tab)
- 11 Oct · Board meeting
  Board meeting held on October 11, 2018. (opens in a new tab)
Sep 2018
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 28 Sep · Meeting
  Voting Results of AGM held on 27th September 2018 (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2018 (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on 27.09.2018 (opens in a new tab)
- 19 Sep · Board meeting
  Board meeting held on September 19, 2018. (opens in a new tab)
- 19 Sep · Board meeting
  Outcome of proceeding of the Board Meeting held on 19th September, 2018 (opens in a new tab)
- 4 Sep · Updates
  Publication of Newspaper notice regarding Annual General Meeting, Book Closure and E-Voting (opens in a new tab)
- 4 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose payment of Dividend and Annual General Meeting to be held on September 27, 2018. (opens in a new tab)
- 3 Sep · Meeting
  Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting (opens in a new tab)
- 1 Sep · Meeting
  Intimation of Book Closure for payment of Dividend and Annual General Meeting to be held on 27th September 2018 (opens in a new tab)
- 1 Sep · Meeting
  Notice of Annual General Meeting of the Company for the Year Ended 31st March, 2018 (opens in a new tab)
- 1 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2018 (opens in a new tab)
Aug 2018
- 10 Aug · Results
  Results-Financial Results for 10/08/2018 (opens in a new tab)
- 10 Aug · Board meeting
  Outcome of Board Meeting held on 10/08/2018 (opens in a new tab)
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018. (opens in a new tab)
- 10 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  ARROW TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve This is to inform you that .... (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
Jul 2018
- 18 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 11 Jul · Updates
  Clarification regarding report issued by ICICI Securities Limited (opens in a new tab)
- 11 Jul · Legal
  Clarification regarding report issued by ICICI Securities Limited (opens in a new tab)
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2018
- 18 May · Change in Company Secretary/Compliance Officer
  Board of Directors at its meeting held on May 18, 2018 1) Appointment of Mr. Saurabh Gangadhare as Company Secretary and Compliance Officer of the Company to be designated as Key Managerial Personnel (opens in a new tab)
- 18 May · Management
  Appointment of Mr. Saurabh Gangadhare as Company Secretary and Compliance Officer of the Company to be designated as Key Managerial Personnel (opens in a new tab)
- 18 May · Dividend
  Outcome of Board Meeting for Recommendation of Dividend @ 15 % i.e. Re. 1.5/- per Equity Share. (opens in a new tab)
- 18 May · Dividend
  Board of Directors at its meeting held on May 18, 2018, recommended Final Dividend of Rs. 1.5 per equity share. (opens in a new tab)
- 18 May · Board meeting
  Outcome of Board Meeting, held on 18.05.2018, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 18 May · Board meeting
  Outcome of Board meeting held on May 18, 2018. (opens in a new tab)
- 18 May · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 11 May · Management
  Resignation of Ms Deepika Pandey as Company Secretary & Compliance Officer of the company w.e.f. May 11, 2018. (opens in a new tab)
- 11 May · Management
  Resignation of Company Secretary & Compliance Officer. (opens in a new tab)
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 18, 2018, inter alia, to consider, approve and take on record the Audited .... (opens in a new tab)
- 10 May · Board Meeting On 18Th May, 2018
  Meeting of the Board of Directors of the Company will be held on Friday, 18th May, 2018 to consider, approve and take on record, inter-alia, the Audited Financial Results of the Company .... (opens in a new tab)
- 10 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any (opens in a new tab)
Apr 2018
- 19 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 9 Apr
  Compliance Certificate for the period ended 31.03.2017 (opens in a new tab)
- 5 Apr
  Certificate under Regulation 40(9) of Listing Regulations (opens in a new tab)
- 5 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2018