Aarnav Fashions Share Price
31.20-0.20 (-0.64%)
+11.71% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014 as amended from time to time please find enclosed herewith copies of newspaper advertisement with respect to the 43rd Annual General Meeting of the members of the Company scheduled to be held on Wednesday 30th September 2026 at 3.00 p.m. at Registered office of the company situated at Survey no. 302-305 Isanpur Narol-Vatva Road Ahmedabad - 382405 Gujarat and the remote e-voting information and Book Closure Information published in the following newspapers dated today i.e. September 10 2026:1. Financial Express (National Daily English Newspaper)2. Financial Express- Ahmedabad (Gujarati Edition)We request you to please take the above on your record and oblige.
1 week agoPursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014 as amended from time to time please find enclosed herewith copies of newspaper advertisement with respect to the 43rd Annual General Meeting of the members of the Company scheduled to be held on Wednesday 30th September 2026 at 3.00 p.m. at Registered office of the company situated at Survey no. 302-305 Isanpur Narol-Vatva Road Ahmedabad - 382405 Gujarat and the remote e-voting information and Book Closure Information published in the following newspapers dated today i.e. September 10 2026:1. Financial Express (National Daily English Newspaper)2. Financial Express- Ahmedabad (Gujarati Edition)We request you to please take the above on your record and oblige.
1 week agoAnnual Report for the year 2025-2026
1 week agoAnnual Report for the year 2025-2026
1 week agoNotice of Upcoming Annual General Meeting to be held on September 30 2026
1 week agoOutcome of Board Meeting held on September 07 2026
1 week agoOutcome of Board Meeting held on September 07 2026
1 week agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of the Newspaper publication of the Unaudited Financial Results for the Quarter ended June 30 2026 published in Financial Express - All India Editions (English and Gujarati) newspapers on 30th July 2026.It is requested to please take the same on your record.
1 month agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of the Newspaper publication of the Unaudited Financial Results for the Quarter ended June 30 2026 published in Financial Express - All India Editions (English and Gujarati) newspapers on 30th July 2026.It is requested to please take the same on your record.
1 month agoWith regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday July 28 2026 (which commenced at 05.45 p.m. and concluded at 06.35 p.m.) have taken the following decisions: Approved and Adopted Unaudited Financial Results for the quarter ended on June 30 2026; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter ended on June 30 2026. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30 2026.Kindly take the same on your record and oblige
1 month agoWith regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday July 28 2026 (which commenced at 05.45 p.m. and concluded at 06.35 p.m.) have taken the following decisions: Approved and Adopted Unaudited Financial Results for the quarter ended on June 30 2026; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter ended on June 30 2026. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30 2026.Kindly take the same on your record and oblige
1 month agoClarifiction Reply on Price Movement
2 months agoClarifiction Reply on Price Movement
2 months agoThe Exchange has sought clarification from Aarnav Fashions Ltd on July 21 2026 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.<BR><BR>The reply is awaited.
2 months agoThe Exchange has sought clarification from Aarnav Fashions Ltd on July 21 2026 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.<BR><BR>The reply is awaited.
2 months agoAarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday July 28 2026 at the registered office of the Company to inter alia transact the following businesses:- To consider and approve the unaudited Financial Results for the quarter ended on June 30 2026 - Any other business with the permission of Chair.Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed with effect from July 01 2026 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter ended on June 30 2026.
2 months agoAarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday July 28 2026 at the registered office of the Company to inter alia transact the following businesses:- To consider and approve the unaudited Financial Results for the quarter ended on June 30 2026 - Any other business with the permission of Chair.Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed with effect from July 01 2026 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter ended on June 30 2026.
2 months agoIn terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives with effect from 1st July 2026 and the same will remain closed till 48 hours after the submission of the unaudited financial results of the company for the quarter ended on June 30 2026 to the Public.Accordingly all Designated persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.The date of Board Meeting to approve the unaudited Financial Results of the Company for the quarter ended June 30 2026 will be intimated in due course.
2 months agoIn terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives with effect from 1st July 2026 and the same will remain closed till 48 hours after the submission of the unaudited financial results of the company for the quarter ended on June 30 2026 to the Public.Accordingly all Designated persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.The date of Board Meeting to approve the unaudited Financial Results of the Company for the quarter ended June 30 2026 will be intimated in due course.
2 months agoPursuant to Reg 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company enclosed herewith the copies of the Newspaper Publication of the Audited Financial Results for the Quarter and Year ended March 31 2026 published in Financial Express- All India Editions (English & Gujarati) newspapers on 1st June 2026.Kindly take the same on your record.
3 months agoPursuant to Reg 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company enclosed herewith the copies of the Newspaper Publication of the Audited Financial Results for the Quarter and Year ended March 31 2026 published in Financial Express- All India Editions (English & Gujarati) newspapers on 1st June 2026.Kindly take the same on your record.
3 months agoAnnual Secretarial Compliance Report
3 months agoAnnual Secretarial Compliance Report
3 months agoBoard meeting have taken the following decisions: 1. adopted Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 Auditors Report for the Financial Year ended March 31 2026 Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 in terms of the Audit Reports with unmodified opinion. 2. Appointed M/s Ravi Kapoor and Associates as Secretarial Auditor for the F.Y. 2026-20273. Appointed M/s. B Mayur & Associates Chartered Accountants as an Internal Auditor for F.Y. 2026-20274. Appointment of M/s Kiran J. Mehta & Co Cost Accountant as the Cost Auditor of the Company for F.Y.2026-20275. ln compliance of SEBl circular CIR/CFD/CMD1/27/2O19 dated February 08 2019 the Annual secretarial compliance Report of the company for the financial year ended March 31 2026 issued by Ravi Kapoor and Associates Practicing company Secretary
3 months agoBoard meeting have taken the following decisions: 1. adopted Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 Auditors Report for the Financial Year ended March 31 2026 Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 in terms of the Audit Reports with unmodified opinion. 2. Appointed M/s Ravi Kapoor and Associates as Secretarial Auditor for the F.Y. 2026-20273. Appointed M/s. B Mayur & Associates Chartered Accountants as an Internal Auditor for F.Y. 2026-20274. Appointment of M/s Kiran J. Mehta & Co Cost Accountant as the Cost Auditor of the Company for F.Y.2026-20275. ln compliance of SEBl circular CIR/CFD/CMD1/27/2O19 dated February 08 2019 the Annual secretarial compliance Report of the company for the financial year ended March 31 2026 issued by Ravi Kapoor and Associates Practicing company Secretary
3 months agoAarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday May 30 2026 at the registered office of the Company to inter alia transact the following businesses: To consider and approve the Audited Financial Results of the Company for the quarter / Financial year ended on March 31 2026 along with Audit Report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair.Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed. Kindly take the same on your record and oblige.
4 months agoAarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday May 30 2026 at the registered office of the Company to inter alia transact the following businesses: To consider and approve the Audited Financial Results of the Company for the quarter / Financial year ended on March 31 2026 along with Audit Report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair.Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed. Kindly take the same on your record and oblige.
4 months agoIn terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from 1st April 2026 and the same will remain closed till 48 hours after the submission of the Audited Financial Results of the Company for the quarter and year ended on March 31 2026 to the Public.Accordingly all the Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.Kindly take the note of the same.
5 months agoIn terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from 1st April 2026 and the same will remain closed till 48 hours after the submission of the Audited Financial Results of the Company for the quarter and year ended on March 31 2026 to the Public.Accordingly all the Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.Kindly take the note of the same.
5 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are delighted to inform you that the Company has received approval for listing and Trading from the National Stock Exchange of India Ltd ("NSE") for its 4 22 38 628 (Four Crore Twenty Two lakh Thirty Eight Thousand Six Hundred Twenty Eight) equity shares having a face value of Rs.10/- (Rupees Ten)each. The approval was granted vide NSE letter dated February 23 2026 bearing Ref. No. NSE/LIST/240. A copy of the said letter is also enclosed herewith for your reference.Accordingly the companys equity shares will be listed and traded on the NSE with effect from February 25 2026 under the symbol "AARNAV".It is requested to take the note of the same.
6 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are delighted to inform you that the Company has received approval for listing and Trading from the National Stock Exchange of India Ltd ("NSE") for its 4 22 38 628 (Four Crore Twenty Two lakh Thirty Eight Thousand Six Hundred Twenty Eight) equity shares having a face value of Rs.10/- (Rupees Ten)each. The approval was granted vide NSE letter dated February 23 2026 bearing Ref. No. NSE/LIST/240. A copy of the said letter is also enclosed herewith for your reference.Accordingly the companys equity shares will be listed and traded on the NSE with effect from February 25 2026 under the symbol "AARNAV".It is requested to take the note of the same.
6 months agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the Newspaper Publication of the Unaudited Financial Results for the Quarter / Nine Months ended on December 31 2025 published in Financial Express - All India Editions (English & Gujarat) newspapers on 11th February 2026.Kindly take the same on your record.
7 months agoIn compliance with Reg 30 and 33 of SEVI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 10 2025 have adopted and approved Unaudited Financial Results for the quarter/Nine months ended on December 31 2025 and the Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/Nine Months ended on December 31 2025. Please find enclosed herewith the Unaudited Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company for the Quarter/Nine months ended on December 31 2025.
7 months agoAarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Reg 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday February 10 2026 at the registered office of the Company to inter alia transact the following businesses: To consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine months ended on December 31 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair.Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed w.e.f. 01-01-2026 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter and Nine months ended on 31-12-2025.
7 months agoIn terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct the "Trading Window" for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from 1st January 2026 and the same will remain closed till 48 hours after the announcement of financial results for the quarter and nine months ended on 31st December 2025 to the public.
8 months agoRevised AGM outcome
9 months agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the Newspaper Publication of the unaudited financial results for the quarter and half year ended on September 30 2025 published in Financial Express - All India Editions (English and Gujarati) newspapers on 15th November 2025.We request you to please take the above on your record in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
10 months agoWith regard to the captioned subject and in compliance with the Reg 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 13 2025 have taken the following decisions:Approval and adoption of unaudited Financial results for the quarter and six months ended on 30th September 2025 and the Limited Review Report issued by the Statutory Auditors of the company on unaudited financial results for the quarter / six months ended on 30th September 2025.
10 months agoWith regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 13 2025 (which commenced at 04.30 p.m. and concluded at 05.40 p.m.) have taken the following decisions: Approved and Adopted Unaudited Financial Results for the quarter / Six months ended on September 30 2025; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/six months ended on September 30 2025. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / six months ended on September 30 2025
10 months agoAarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended September 30 2025.
10 months agoScrutinizers Report for AGM dated September 30 2025
11 months agoAGM Proceeding
11 months agoIn terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct the Trading window for dealing in the securities of the company will be closed for all the designated persons and their immediate relatives with effect from 01.10.2025 to and same will remain closed till the conclusion of 48 hours (both days inclusive) after the announcement of standalone unaudited financial results for the quarter and half year ended on 30.09.2025 to the public.
11 months agoAnnual reports
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