| 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 |
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| 0 | 0 | | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 02/01/20 20:49 | Company Update |  |
| | Approval of the Scheme of Amalgamation of Arrow Textiles Limited ('First Transferor Company') and MMG India Private Limited ('Second Transferor Company') with Delta Magnets Limited ('Transferee Company') and their respective shareholders under sections 230 to 232 of the Companies Act, 2013 ('the Scheme') by the Hon'ble National Company Law Tribunal, Mumbai Bench | |
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| | Closure of Trading Window | 31/12/19 16:14 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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| | Clarification | 26/12/19 12:20 | Company Update | |
| | With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Arrow Textiles Ltd has submitted to BSE a copy of Clarification is enclosed. | |
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| | Clarification sought from Arrow Textiles Ltd | 23/12/19 19:58 | Company Update | |
| | The Exchange has sought clarification from Arrow Textiles Ltd on 23rd December, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Certificate Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 28/11/19 16:58 | Result | |
| | Certificate under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Financial Results For The Quarter And Half Year Ended 30.09.2019 | 13/11/19 15:19 | Result | |
| | Financial Results for the Quarter and Half Year ended 30.09.2019 | |
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| | Outcome of Board Meeting | 13/11/19 15:14 | Board Meeting | |
| | Outcome of Board Meeting held on 13.11.2019 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/11/19 12:52 | | |
| | Intimation for Loss of Share Certificate | |
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| | Clarification | 11/11/19 16:02 | Company Update | |
| | With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Arrow Textiles Ltd has submitted to BSE a copy of Clarification is enclosed. | |
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| | Clarification sought from Arrow Textiles Ltd | 08/11/19 19:52 | Company Update | |
| | The Exchange has sought clarification Arrow Textiles Ltd on 08th November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.11.2019 | 05/11/19 18:27 | Board Meeting | |
| | ARROW TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13.11.2019 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/11/19 16:15 | | |
| | Intimation for Loss of Shares Certificates | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/10/19 12:12 | | |
| | Intimation for Loss of Share Certificate | |
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| | Shareholding for the Period Ended September 30, 2019 | 18/10/19 12:49 | Company Update | |
| | Arrow Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/19 12:10 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 | |
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| | Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 11/10/19 12:05 | Company Update | |
| | Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Statement Of Investor Complaints For The Quarter Ended September 2019 | 07/10/19 15:46 | Company Update | |
| | | 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 |
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| 0 | 0 | | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 28/09/19 15:29 | AGM/EGM | | | | Arrow Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28/09/19 14:59 | AGM/EGM | | | | Consolidated Results of Remote e-voting and voting by poll at Annual General Meeting of members of the Company held on 27th September, 2019, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/09/19 14:54 | AGM/EGM | | | | Proceedings of Annual General Meeting held on 27.09.2019 | | | | | | Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting | 04/09/19 13:35 | AGM/EGM | | | | Publication of Notices for Intimation of AGM, Book Closure and E-Voting | | | | | | Reg. 34 (1) Annual Report | 30/08/19 19:48 | | | | | Submission of Annual Report pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Intimation Of Book Closure | 30/08/19 19:45 | Corp. Action | | | | Intimation of Book Closure | | | | | | Notice Of Annual General Meeting Of The Company For The Year Ended 31St March,2019 | 30/08/19 19:40 | AGM/EGM | | | | Notice of Annual General Meeting of the Company for the Year Ended 31st March,2019 | | | | | | Outcome Of Board Meeting 09.08.2019 | 09/08/19 16:49 | Result | | | | Outcome of Board Meeting 09.08.2019 | | | | | | Outcome of Board Meeting | 09/08/19 16:43 | Board Meeting | | | | Outcome of Board Meeting held on 09.08.2019 | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2019 | 31/07/19 11:40 | Company Update | | | | | 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 |
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| 0 | 0 | | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised) | 15/07/19 17:35 | Company Update | | | | | 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 |
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| 0 | 0 | | | | | | | Closure of Trading Window | 28/06/19 20:45 | Insider Trading / SAST | | | | Intimation to closure of Trading Window | | | | | | Submission Of Half Yearly Disclosure On Related Party Transactions | 18/06/19 20:10 | Result | | | | Submission Of Half Yearly Disclosure On Related Party Transactions | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/05/19 18:36 | | | | | Intimation for Loss of Share Certificate | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/05/19 17:44 | | | | | Intimation for Issue of Duplicate Share Certificate | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/05/19 16:00 | | | | | Intimation of Loss of Share certificate. | | | | | | Reg.24(A)-Annual Secretarial Compliance | 27/05/19 20:31 | Company Update | | | | Annual Secretarial Compliance Report
| Sr. No. | Particulars | Details | | 1 | Period for which the report has been issued | 01/04/2018 | | 2 | Date of Report | 31/03/2019 | | 3 | Name of the Certifying Firm | A. K. Jain & Co. | | 4 | Name of the Certifying Individual .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/05/19 17:37 | | | | | Intimation of Loss of Share Certificate under regulation 39(3) of Listing Regulations.
| | | | | | Board to consider Dividend | 14/05/19 17:23 | Corp. Action | | | | Arrow Textiles Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 22, 2019, inter alia, to consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to recommend dividend, if any.
Further, in accordance with Company's letter dated April 03, 2019, the Trading window shall remain closed till 48 hours after communication .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 | 14/05/19 17:05 | Board Meeting | | | | ARROW TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 25/04/19 18:56 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
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