As per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), Aarvee Denims and Exports has informed that next Meeting of Board of Directors of the Company is scheduled to be held on Monday, 30th Day of May, 2022 to consider the following matters: To consider the audited Financial Results of the Company for the fourth Quarter and year ended 31st March, 2022 and to consider any other matter with the permission of chair. Further it was already informed vide letter dated 33.03.2022 that trading window as per Insider Trading Regulations will open after 48 hours from the announcement of Financial Results for the fourth Quarter and year ended 31st March, 2022.
The above information is a part of company’s filings submitted to BSE.