Board Meetings for ARVEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARVEE | Arvee Laboratories (India) Limited | 05 May 2023 | ARVEE LABORATORIES (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. | Board Meeting Intimation | |
| ARVEE | Arvee Laboratories (India) Limited | 02 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 11 Nov 2022 | Financial results/Other business matters | Arvee Laboratories (India) Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 02 Aug 2022 | Financial results/Other business matters | Arvee Laboratories (India) Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 27 Jun 2022 | Other business matters | Arvee Laboratories (India) Limited has informed the Exchange about Board Meeting to be held on 27-Jun-2022 to consider Other business matters. Amongst inter alia, other matters the following matters to be transacted :a. To Appoint Internal Auditorsb. To Appoint Secretarial Auditorsc. To Re-appoint Mr. Shalin Sudhakarbhai Patel, as a Managing Director of the Companyd. To Re-appoint Mr. Shalin Bharat Chokshi as a Whole Time Director of the Companye. To Appoint Scrutiniser f. To fix the Date, Time and Venue of Annual General Meeting of the Company for the year ended on 31st March, 2022.g. To authorize the Board of Directors to make investments or give loan or provide security. h. To consider any other matter with the permission of Chair. | |
| ARVEE | Arvee Laboratories (India) Limited | 26 May 2022 | Financial results/Other business matters | Arvee Laboratories (India) Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 08 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 17 Jul 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters as stated vide letter dated 6th July, 2021 | |
| ARVEE | Arvee Laboratories (India) Limited | 17 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 05 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| ARVEE | Arvee Laboratories (India) Limited | 15 Oct 2020 | Bonus | To consider bonus | |
| ARVEE | Arvee Laboratories (India) Limited | 10 Oct 2020 | Other business matters | To consider other business matters migration from SME Board to Main Board. | |
| ARVEE | Arvee Laboratories (India) Limited | 24 Aug 2020 | Bonus/Other business matters | To consider bonus and other business matters including raising of authorised share capital, appointment of internal auditor, appointment of cost auditor, date of annual general meeting for the year ended on 31st March 2020, closure of register of members, approval of directors report and other matter | |
| ARVEE | Arvee Laboratories (India) Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |