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VARVEE GLOBAL LIMITED — Proxy Solicitation & Information Statement 2025
Feb 20, 2025
60854_rns_2025-02-20_b8a48019-e3f3-4372-b274-fca39acb4b06.pdf
Proxy Solicitation & Information Statement
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20[th ] February, 2025
To,
The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)
SUB. : Submission of copy of Advertisement for corrigendum of Notice of Extra Ordinary General Meeting to be held on 1[st] March, 2025
Dear Sir/ Madam,
With reference to above and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing Copy of Advertisement for corrigendum of Notice of Extra Ordinary General Meeting of the Company to be held on 1[st] March, 2025 at 12.00 P.M. through Video Conferencing. The copy of advertisement is released in the Indian Express (English) dated 20[th] February, 2025, Financial Express (Gujarati) dated 20[th] February, 2025 which is duly enclosed herewith.
This is for your kind perusal and record. Kindly acknowledge the receipt of above.
Thanking you.
Yours faithfully,
For, Aarvee Denims & Exports Limited
ABIRA IDRIS Digitally signed by ABIRA IDRIS MANSURI MANSURI Date: 2025.02.20 17:37:05 +05'30'
Abira Mansuri Company Secretary & Compliance Officer Encl: As above
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AARVEE DENIMS AND EXPORTS LIMITED
CIN: L17110GJ1988PLC010504
Regd.Office: 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India.
Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited (“Company”) has issued a notice dated January 30, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”) . The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice (“Explanatory Statement”) , as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to “Objects of the Preferential Issue” shall be read as follows:
- The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to “Practicing Company Secretary’s Certificate” shall be read as follows:
- A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www.aarveedenims.com/investors/stock-exchange-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
| AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
|---|---|---|---|---|---|---|---|---|
| Sr. No. |
Name of the Proposed Allottee |
Natural Persons who are the Ultimate beneficial owners (UBOs) |
Pre-Preferential Holding |
No.of securities to be allotted |
Post-Preferential Holding |
|||
| No.of Shares |
% of Holding |
No.of Shares |
% of Holding |
No.of Shares |
% of Shares |
|||
| 1 | Yashwant Amratlal Thakkar | Not Applicable | Nil | Nil | 5,19,828 | 1.91% | 5,19,828 | 1.91% |
| 2 | Varun Kabra | Not Applicable | Nil | Nil | 2,22,783 | 0.82% | 2,22,783 | 0.82% |
| 3 | Sandeep Singh | Not Applicable | Nil | Nil | 1,85,653 | 0.68% | 1,85,653 | 0.68% |
| 4 | VPK Global Ventures Fund Scheme I |
Chetan Pankajbhai Kotak |
11,500 | 0.05% | 1,70,800 | 0.63% | 1,82,300 | 0.67% |
| 5 | KomalayInvestrade Private Limited |
Malay RohitKumar Bhow |
Nil | Nil | 1,48,522 | 0.55% | 1,48,522 | 0.55% |
| 6 | Vismay Shah | Not Applicable | Nil | Nil | 1,48,522 | 0.55% | 1,48,522 | 0.55% |
| 7 | Benani Capital Scheme I | Benani Weathfront LLP, Designated Partners of LLP: 1.Paras M Benani, 2.Jitendra H Benani 3.,Rinaben J Benani, 4.Ami Darshan Karia |
4,500 | 0.02% | 1,48,522 | 0.55% | 1,53,022 | 0.56% |
| 8 | Indu Bala Jain | Not Applicable | 38,305 | 0.16% | 1,48,522 | 0.55% | 1,86,827 | 0.69% |
| 9 | Parag Bharat Mehta | Not Applicable | Nil | Nil | 1,29,957 | 0.48% | 1,29,957 | 0.48% |
| 10 | Jinesh Haresh Shah | Not Applicable | Nil | Nil | 1,11,392 | 0.41% | 1,11,392 | 0.41% |
| 11 | Somani Ventures and Innovations Limited |
Not Applicable | Nil | Nil | 1,11,392 | 0.41% | 1,11,392 | 0.41% |
| 12 | Gunjan | Not Applicable | Nil | Nil | 92,826 | 0.34% | 92,826 | 0.34% |
| 13 | Intellectual Partners | Nisha Jain, Priyanka Havelia |
40,000 | 0.17% | 89,113 | 0.33% | 1,29,113 | 0.48% |
| 14 | Tattvam AIF Trust | Tattvam Streets LLP, | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 15 | Greek Venture Corporation | Vishnu Bhagwan Garg, Neha Garg |
Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 16 | Meghavi Chetan Agrawal | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 17 | Shah Savitaben R | Not Applicable | 500 | 0.00% | 74,261 | 0.27% | 74,761 | 0.28% |
| 18 | Palak Chadha | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 19 | Simran | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 20 | Priti Mahesh Shah | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 21 | Mansi Mukesh Jain | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 22 | Century India Opportunity Fund PC |
Bal Krishen and Deepak Kumar Sawarthia |
Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 23 | Care Wealth Advisors LLP | Nirmit Shah, Sweta Shah Meena Shah, |
50,000 | 0.21% | 74,261 | 0.27% | 1,24,261 | 0.46% |
| 24 | Nilesh Babulal Kabra | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 25 | Harsha Rajesh Jhaveri | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 26 | Abhay D Musale | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 27 | Jyoti Ajay Kumar Gupta | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 28 | Ajaykumar Gupta | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 29 | Seema Girishkumar Shah | Not Applicable | 3,060 | 0.01% | 37,130 | 0.14% | 40,190 | 0.15% |
| 30 | Brinda Parth Shah | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 31 | Vedant Pawan Agrawal | Not Applicable | 1,500 | 0.01% | 37,130 | 0.14% | 38,630 | 0.14% |
| 32 | Agrawal Naman | Not Applicable | 12,833 | 0.05% | 37,130 | 0.14% | 49,963 | 0.18% |
| 33 | Agrawal Nilay | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 34 | Amogh Alok Chaturvedi | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 35 | Truvito Corporate Advisors LLP |
Yash Vinodbhai Doshi |
Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 36 | Raynvvest | Sri Amit Kumar Sarda, Smt.Tamanna Sarda |
Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 37 | SojitraKiritArjanbhai HUF | Kiritbhai Arjanbhai Sojitra | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 38 | Sojitra Dipak Arjanbhai HUF |
Sojitra Dipak Arjanbhai | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 39 | Kamlesh P.Shah HUF | Shah Kamlesh Prahladbhai | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 40 | Bhavesh P.Shah HUF | Shah Bhavesh | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 41 | Pushpadevi S Agrawal | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| This Corrigendum to the Notice of the EGM shall form an integral part of the EGM Notice which has already been circulated to shareholders of Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This corrigendum is also being published in one English Newspaper and one in Gujarati Newspaper and will also be made available on website of both the stock exchanges i.e.BSE and NSE and on the website of the Company www .aar veedenims.com .All other contents of the EGM Notice, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. Registered Office: By Order of the Board of Directors 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Sd/- Place:Ahmedabad Abira Mansuri Date:February 19, 2025 Company Secretary & Compliance Officer |
WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, THURSDAY,FEBRUARY20,2025
10 EXPRESS NETWORK
Graft: 52 cops dismissed KIIT suicide row: After in Punjab in a week students flag concerns, This comes two days after state MANAMANSINGHCHHINA governmentMondaysuspended Nepal embassy officials CHANDIGARH,FEBRUARY19 2�16-batch IAS officer Rajesh Tripathi and ordered a vigilance reach out to Odisha govt THEPUNJABPolicehasdismissed inquiry following “serious com52 of its officers from service on plaintsofcorruption,”againsthim. Lamsal, who is from Nepal’s charges of corruption in a week, “The message is very clear. SUJITBISOYI Kathmandu, died on campus DGP Gaurav Yadav Wednesday Black sheep will not be tolerated BHUBANESWAR,FEBRUARY19 Sundayevening,sparkingastandsaid. They include one inspector, and strict action will be taken off betweenNepalistudentsand five assistant sub-inspectors against them. The police force is WITH MANY Nepali students theuniversityadministration. (ASIs),fourhead-constables(HCs) committed to the }ero tolerance whowereaskedtoleavetheKIIT According to Odisha’s Higher and42constables. policyoncorruption.”saidYadav. University campus in the afterEducation Minister Suryavanshi math of the suicide of an engiSuraj, embassy officials “emphaneering student yet to return to sisedontheensuresafetyandsetheir hostels, senior Nepal emcurityofstudentsfromNepaland TAMIL NADU GREEN ENERGY CORPORATION LIMITED bassy officials have raised conrequested that the students Notice Inviting Tenders ( E-Tendering Process) cerns over their safety and secushouldn’tfacementalharassment Spec .No Tender Inviting Name of work rity, TheIndianExpress haslearnt. (bytheinstitution)aftertheirre- Authority Two senior officials from the turntothecampus”. DRIP works - Hydro Mechanical and Electrical Nepal embassy in Delhi are in “We assured that this would 06/2024-25 CE/CIVIL/DRIP District, Tamil Nadu.works in Kadamparai dam – (Pkg-V) in, Coimbatoreworks in Kadamparai dam – (Pkg-V) in, Coimbatore Bhubaneswartoholddiscussions not happen and we have also is07/2024-25 CE/CIVIL/DRIP Kanyakumari Dist., Tamil Nadu.Dam rehabilitation works in Kodayar dam I (Pkg-I), sentatives over the death of 2�-with Odisha government represuedadirectivetotheUniversityin this regard,” he said after the DRIP works- Geophysical scanning of Kadamparai year-oldPrakritiLamsal,anengimeeting. “The Odisha govern08/2024-25 CE/CIVIL/DRIP (Pkg–IV) and Upper Aliyar Dams in Coimbatore neering student at Odisha’s mentwillensurefullproof secuDistrict in Tamil Nadu Kalinga Institute of Industrial rity of the students from Nepal Forandand detailsdownloadingofdownloadingofof worksofof /E-TendersProcurementplease/E-TendersProcurementplease/Procurementplease/please// Duevisitdatewebsitesofvisitdatewebsitesofdatewebsitesofwebsitesofof submissionfromfrom www.tangedco.gov.in, / Opening / viewing Technology(KIIT), andthe safety and the state government will www.tenders.tn.gov.in, www.tntenders.gov.in/nicgep/app. of protesting Nepali students. soonissueahelplinenumber.”
BUDGETPRESENTEDINRAJASTHANASSEMBLY
Stategetsfirst‘GreenBudget’; GovtfocusonBijli,Sadak,Paani
ductionthroughtheprivatesection and waste disposal with Rs HAMZAKHAN tor. Additionally, 5�,���new 12,�5�crore,andconstructionof JAIPUR,FEBRUARY19 agriculture connections and 5 5��pinktoiletsinurbanareas. lakh domestic connections will For industry, she said the RAJASTHAN DEPUTY Chief begiven. number of online permissions Minister and Finance Minister The Deputy CM also anunderthesinglewindowsystem DiyaKumarionWednesdayprenounced construction or repair havebeenincreasedto149,and sented the state’s first “Green ofstatehighways,bypassroads, thatacompetitiveindexforvarBudget” even as she underlined flyovers, bridges, among others ious departments will be crethe government’s focus on the withacostofoverRs5,���crore. ated, apart from a Global essentialsofBijli,Sadak,Paanias She said that work on nine Capability Centre (GCC) Policy wellashealthandagriculture. Greenfield Expressways with a and the Rajasthan Trade Presenting the Rs 5.37-lakh cost of about Rs 6�,���crore PromotionPolicy. crore Budget 2�25-26 in the would be undertaken on a While works worth Rs 75� Assembly,shealsosaidthegovHybrid Annuity Model/Build crore are underway under ernment aims to provide 1.25 Operate Transfer model. With Tourism Infrastructure and lakh government and 1.5 lakh about Rs 6,���crore, work Capacity Building Fund, the privatejobsinthenextyear. would be done on 21,���km of Deputy CM, who is also the Beginning her address with non-patchableroadsinaphased Tourism Minister, announced the acknowledgement of Prime manner. Under this, in the first additional works worth Rs 975 MinisterNarendraModi’s“guidphase, works worth Rs 1�crore crore for tourism infrastructure ance” in the first year of the would be undertaken in each development.TheseincludedeBhajanLalSharmagovernment, DeputyCMandFinance Assemblyconstituencywhilefor veloping1�sitesasIconicTourist she said the state government MinisterDiyaKumariarrives Assemblies in desert areas, this Destinations and conservation has fulfilled 58 per cent of its topresenttheBudget, amountwouldbeRs15crore. of Shekhawati havelis. She also SankalpPatra(manifesto)and73 Wednesday. RohitJainParas Ruraltownswithover5,��� announced Rs 1��crore for per cent of the announcements population will get an Atal Tribal Tourist Circuit and Rs 2� itmadeinitsfirstBudget. Pragati Path and in the first crorefordevelopmentofcertain Shesaidthatwiththeaimof Patel, Swami Vivekananda, phase,worksworthRs5��crore sites under Rural Tourism, and attaining Sustainable A B Vajpayee, PM Modi and wouldbeundertakenin15�vilworks at War Museum in DevelopmentGoalsby2�3�,the GopaldasNeeraj,apartfromthe lages. Jaisalmer. state is bringing its first Green RigvedaandtheMahabharata. For agriculture, she anA provision has been made Budget with a provision of Rs Touching upon Gen Z, nounced works worth Rs 9,3�� forthepilgrimageof5�,���sen27,854 crore, which is 11.34 per Artificial Intelligence, startups, crore under Ram Jal Setu Link ior citi}ens in AC coaches, incentoftheschemeexpenditure. andstudentsuicides,theDeputy Pariyojana (modified PKC - steadofsleepers,intrainsinadShe announced the creation CM criticised the previous ERCP), upgradation of ERCP ditiontoairtravel. of a Climate Change Adaptation Congress government over creCorporationtoRajasthanWater For youth, she announced Plan-2�3�, as well as Centre of ation of new districts. Former Grid Corporation, which would the Rajasthan Employment Excellence for Climate Change CMs Ashok Gehlot and undertakeworksworthRs4,��� Policy – 2�25, apart from with Rs 15�crore. She also said Vasundhara Raje and former crore, subsidy worth Rs 1,25� Vivekananda Ro}gar Sahayta that 1�crore trees will be Deputy CM Sachin Pilot were crore for Drip and Sprinkler Kosh with Rs 5��crore. Apart planted while subsidies will be among those absent in the IrrigationSystem,subsidyworth from the goal of providing 2.75 givento2.5lakhfarmersfornatHouse. Rs9��croreforfarmponds,solakh government and private uralfarming. For water, the Deputy CM lar pumps, etc., increasing PM jobs, she also announced Additionally, as part of green said the state government aims KisanSammanNidhitoRs9,��� schemesforfirst-timeentrepreinitiatives, water harvesting toprovidewaterconnectionsin per year, increase in bonus over neursandanaimofhaving1,5�� structureswillbecreatedinover 2�lakh households in the upMinimum Support Price for newstartups. 4,7��villageswithRs2,7��crore, coming year, apart from Rs 425 wheattoRs15�perquintal,and For Health, Kumari anandtherewillbeintroductionof crorefordrinkingwaterinrural organising Global Rajasthan nounced Rs 3,5��crore under a Rajasthan Circular Economy areas. She also announced the Agri-TechMeet. the Mukhyamantri Ayushman IncentiveSchemeandRajasthan CM Jal Jeevan Mission (Urban), Kumari also announced Rs Arogya (MAA) Yojana fund for Vehicle Scrap Policy. Also, there which entails works worth Rs 1��crore each for Dang, Magra, free tests and medicine, apart will be creation of Waste to 5,83�crore, as well as installaMewat and Brij area developfrom interstate portability for WealthParksinalldistrictheadtionof1,���tubewellsand1,5�� ment schemes, an increase in healthbenefitsoutsidestateunquarters, a Clean and Green handpumps, creation of a conScheduledCasteSubPlan(SCSP) der MAA Yojana. Also, she anTechnologyDevelopmentCentre tractual cadre of technical offiand Tribal Sub Plan to Rs 1,75� nounced Rs 1,3��crore for with Rs 25�crore, and a Green cersunderJJMwith1,�5�posts. crore, creation of Guru strengthening the Tertiary Care Aravali Development Project Forenergy,shesaidthatwith Golwalkar Aspirational Blocks System, and creation of posts of withRs25�crore,amongothers. theaimofmakingthestateselfDevelopment Scheme for the 75�doctorsand1,5��paramedIn the address lasting more reliantandenergysurplus,there mostbackward35blocksof the icalpersonnel,DiabeticClinicsin than two hours, Kumari quoted willbeanadditionalproduction state, and a Pandit Deendayal alldistricthospitals,FitRajasthan Mahatma Gandhi, B R of 6,4��MW, apart from works Upadhyay Shehri Vikas Yojana CampaignwithRs5�crore,and Ambedkar, Sardar Vallabhbhai of 5,7��MWs, and 1�GW profor sewerage, drainage, sanitaanewAYUSHPolicy.
==> picture [221 x 135] intentionally omitted <==
----- Start of picture text -----
TAMIL NADU GREEN ENERGY CORPORATION LIMITED
Notice Inviting Tenders ( E-Tendering Process)
Spec .No Tender Inviting Name of work
Authority
DRIP works - Hydro Mechanical and Electrical
06/2024-25 CE/CIVIL/DRIP District, Tamil Nadu.works in Kadamparai dam – (Pkg-V) in, Coimbatoreworks in Kadamparai dam – (Pkg-V) in, Coimbatore
07/2024-25 CE/CIVIL/DRIP Dam rehabilitation works in Kodayar dam I (Pkg-I),
Kanyakumari Dist., Tamil Nadu.Dam rehabilitation works in Kodayar dam I (Pkg-I),
DRIP works- Geophysical scanning of Kadamparai
08/2024-25 CE/CIVIL/DRIP (Pkg–IV) and Upper Aliyar Dams in Coimbatore
District in Tamil Nadu
Forandand detailsdownloadingofdownloadingofof worksofof /E-TendersProcurementplease/E-TendersProcurementplease/Procurementplease/please// Duevisitdatewebsitesofvisitdatewebsitesofdatewebsitesofwebsitesofof submissionfromfrom www.tangedco.gov.in, / Opening / viewing
www.tenders.tn.gov.in, www.tntenders.gov.in/nicgep/app. Sd /- xxx
DIPR/676/Tender/2025 CE / Civil / DRIP
----- End of picture text -----
AARVEE DENIMS AND EXPORTS LIMITED
CIN: L17110GJ1988PLC010504 Regd.Office: 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com. CORRIGENDUMTOTHE NOTICE OFTHE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited (“Company”) has issued a notice dated January 30, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST throughVideo Conferencing (“VC”) facility / Other AudioVisual Means (“OAVM”) . The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February14,2025,and(ii)anobservationfromBSEthroughitsportalonFebruary14,2025.Bothexchangeshavedirected the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice (“Explanatory Statement”) , as mentioned herein: 1. Thelaststatementofthelastprovisoofpointno.2oftheExplanatoryStatementwithrespectto “Objectsofthe Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to “Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying thatthepreferentialissueisbeingmadeinaccordancewiththerequirementsofChapterVoftheSEBIICDRRegulations shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www.aarveedenims.com/investors/stock-exchange-intimation/. 3. ANNEXURE A:LIST OFTHE PROPOSED ALLOTTEE ALONGWITHTHE NAMES OF NATURAL PERSONSWHO ARETHE ULTIMATE BENEFICIAL OWNERS OFTHE EQUITY SHARES:
| , ,, , , . APURVAVISHWANATH NEWDELHI,FEBRUARY19 ONAUGUST1�,1942,theBritish declared the Congress Working Committee, the All India Congress Committee and the four Provincial Congress Committees as “unlawful asso- ciations”undertheCriminalLaw AmendmentActof 19�8. Thecoloniallawallowedthe arrestofmembersofan'unlaw- ful association', so declared by theprovincialgovernment. InMarch195�,thesamelaw was invoked by the Congress government in Madras to de- clare the People's Education Society, a cultural society, as an “unlawfulassociation”forbeing a “danger to public peace” and “carryingonpropagandaonbe- half of theCommunistParty”. The society’s secretary, V G Row — a veteran trade unionist andco-founderoftherenowned Row & Reddy, a Madras-based lawfirmthatcontinuestocham- pion the rights of workers — challengedtheconstitutionality ofthelaw,firstintheMadrasHC and later in the SC, and argued that the ban infringed upon the fundamentalrightsconferredon himbythenewConstitution. On March 31, 1952, a four- judgebenchoftheSCledbythen ChiefJusticeofIndiaMPatanjali Sastristruckdownthelaw. The law to declare unlawful associations has appeared in several draconian avatars since the ruling — from the Terrorist and Disruptive Activities (Prevention) Act, 1987, to the Prevention of Terrorism Act of 2��2 or the Unlawful Activities (Prevention)Act,1967—butthe VG Row ruling set a landmark precedent that a law must only impose “reasonable restric- tions”.Whiledoingso,thecourt introducedatesttodetermineif a law excessively limited citi- }ens’ freedoms. The court said that “the nature of the right al- legedtohavebeeninfringed,the underlying purpose of the re- strictions,theextentandurgency oftheevilsoughttoberemedied thereby,thedisproportionofthe imposition,theprevailingcondi- tionsatthetime,shouldallenter into the judicial verdict” while determiningreasonableness. The 'test' that the court laid out would in later years evolve intothe“structuredproportion- ality test” which is now used to testlegislationthatencroachon fundamentalrights.Thistestes- sentially requires the state to show that its action, restricting a fundamental right, is propor- tionaltoitsgoal. Born in 19�7, Vombatkere GurunandanRowwasthesonof Justice Vombatkere Pandrang Row,anICSofficer,whowastrans- ferred briefly as a judge of the MadrasHC.Itwaswhilehestud- ied law that Row took to Communism, influenced by his uncle Sundar Bhat Kasargod. In 1931,RowwascalledtotheBarat Gray’s Inn, London, but the Barrister-at-lawreturnedtoprac- ticeinIndia.Afewyearslater,he setupRow&Reddy.Row’spart- ner at the firm, ADV Reddy, left earlyon,whenhebecameamag- istratein1946andlaterajudgeof the Andhra Pradesh HC. Later, A Ramachandranjoinedthefirmas thenewpartner,butthenameon theboardstayedput. “Many of the early constitu- tional cases that the SC heard came from Madras, particularly fromRow&Reddy,”says88-year NGRPrasad,themanagingpart- neratthefirm. Thecasechallengingthepre- ventivedetentionofCommunist leader A K Gopalan — the first constitutional case that the SC wouldhear—wasalsothefirm’s brief.ItwasRowwhospottedM KNambyar,arguingadeathrow case in the Madras HC and had him argue for Gopalan. For the Gopalancase,Rowissaidtohave worked on a large typewriter, drafting the brief that Nambyar wouldargueintheSC. Speaking to The Indian _Express,_Row'syoungersonMajor General(retired)SGVombatkere explainswhythedoyendidn'tar- gue the case himself. According toVombatkere,earlyinRow'sca- reer,hehadlosthishearingasan adverse reaction to an anti- malaria drug, which meant he couldn’targueincourt. In the State of Madras vs V G Rowcase,too,Rowhadassigned NambyarbeforetheMadrasHC. While the HC decided in his favour, the Madras government filed an appeal before the SC, whicheventuallyupheldtheHC decision. Recalling the impact of therulingonhislife,Vombatkere says,“Itisbecauseofthatcasethat IamwhatIam.Otherwise,myfa- therwouldhavebeeninjail,and myfamilywouldhavebrokenup.” In 2�19, Vombatkere chal- lenged the constitutional valid- ity of the 2�19 Aadhaar Ordinance and Regulations, and in 2�21, he challenged another coloniallaw,Section124Aofthe IPC,thatcriminalisessedition. Row,whoalsoheadedtheAll IndiaBankEmployeesAssociation andotherworkers'unionsinthe SBI, RBI and Lipton Tea, would meticulouslyreadbalancesheets to negotiate for workers. He was behind the enactment of the Tamil Nadu Shops and Establishment Act 1947. In the 195�s, the legislation to protect the rights of workers became a templatefortherestofthecoun- try.“Heoccasionallysmokedaci- gar and liked his cigarettes but tradedthatforbeedistoblendin withtheworkersherepresented. Irememberhissimplicityandhis trademarkwhiteshirtandwhite trousers,” says Prasad, the man- agingpartneratRow&Reddy. SenioradvocateRVaigai,who hasworkedatRow'slawfirm,re- callsarguingalabourrightscase in199�thatRowstartedin1952. “Thiswasacaseraisingade- mand for a bonus from the Madras Electricity Department. Years before the Payment of Bonus Act, 1965, was enacted, Rowhadformulatedtherightof workers to have a share in prof- its. But the government had re- fusedtoreferthedisputeforad- judication, so Row argued that this reference cannot be denied onthestate’swhim,”saysVaigai. Whileasinglebenchandadivi- sionbenchoftheMadrasHCdis- missed the case, Row & Reddy moved an appeal before the SC, whereitwonthecase. “By then, labour law had evolved to catch up with Row’s arguments and the case was re- ferredbacktotheHC.Iarguedthe matter in 199�and won. However, most of the workers had retired or were dead. They would have got some `1�or 15 bonus, but it shows Row’s fore- sight,” she adds. The Payment of BonusAct,mandatingemployers to pay bonuses to their employ- eeswasonlyintroducedin1965. Row gave up his primary membership in Communist Party in 1964, but continued working for trade unions in courtroomsandoutside. ANEXPRESSSERIES 75 YEARSON RESHAPINGTHE REPUBLIC CASEBYLANDMARKCASE RELEVANCE NOW:Theruling laystheground- workforwhat wouldbecomethe “proportionality test”,thegoldstan- dardforensuring lawsthatencroach onfundamentalrightsare narrowlytailoredtosuit theirpurpose.In2�17,theSC expandedonthis testwhenrecognis- ingthefundamental righttoprivacy.The SCalsoinvokedthe testtostrikedown theCentre’selec- toralbondsscheme in2�24,rulingthat anonymousdonationsdis- proportionatelyaffectedthe voters'righttoinformation. 1952 STATEOFMADRASVSVGROW Is the law encroaching on rights? How labour activist’s case led to SC test |
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==> picture [277 x 34] intentionally omitted <==
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==> picture [76 x 59] intentionally omitted <==
AARVEE DENIMS AND EXPORTS LIMITED
■ ¬¼Ì‡¬¼ÌL¬¼ мÌKû¼¼Zx¼Â, h¬¼Â@¼Ì¬¼ @¼‡¼Ì A‡ö¼Ì½¬¼¬¼ ¬¼¼Ðx¼Â ¡¼†¼Æ t¼ÈhØü¼¼
CIN: L17110GJ1988PLC010504
Regd.Office: 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com.
@¼¼Ah £¼Ì•¼Ìû¼¼Z ú¼¼•Ì ¡¼Ì[¼¡¼¼ÿ¼Â@¼Ì ¬¼Ì‡¬¼ÌL¬¼, ½‡¼öh ¬¼¼†¼¼•r¼ T¼hØü¼¼
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited (“Company”) has issued a notice dated January 30, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”) . The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum.
мÂhÂ@¼¼A ¬¼‡¼ ö¼û¼¼™, м¼¡¼• ½S¼œm, ù¼^] ü¼Æ@¼Ì¬¼ h̽•ö ÿ¼y¼¡¼¼‡¼Â ¡¼†¼¡¼¼ ù¼¼ù¼t¼Ì @¼½‡¼½¥¼t¼t¼¼, — û¼ÆZù¼A, t¼¼. 19 ½ö‡¼¬¼¡¼™, @¼Ì[¼¬¼Â@¼Ìÿ¼ hÌK, ¬¼Zú¼¼¡¼‡¼¼‡¼Â ½[¼Zt¼¼ @¼‡¼Ì @¼Š¼Ì½P¼t¼ ½Š¼ü¼¼‡¼ÆZ @¼¡¼û¼Èÿü¼‡¼, @¼‡¼Ì [¼¼ÿ¼t¼Â ù¼Æ†¼¡¼¼•Ì £¼Ì•¼Ìû¼¼Z @¼öm¼t¼öm û¼½°‡„¼ @¼Ì‡m û¼½°‡„¼, @¼‡¼Ì hÌK ¡ü¼¼] y• T¼h¼m¼û¼¼Z ½¡¼ÿ¼Zù¼ \t¼¼Z, h̽•ö ¡¼¼Ì• \t¼¼Z. ¡¼[[¼Ì ùÿ¼Æ-½[¼Š¼ @¼¼Ah £¼Ì•¼Ìû¼¼Z û¼½°‡„¼ ¡¼S¼Ì•Ì £¼Ì•‡¼¼ ú¼¼¡¼ T¼hØü¼¼ ú¼¼•t¼‡¼¼Ì L¡¼¼h™•-3 _mŠ¼Â ¡¼Ê½~ t¼¼]Ìt¼•û¼¼Z T¼hÌÿ¼¼ ¬¼ÌLh•ÿ¼ ¡¼Ì[¼¡¼¼ÿ¼Â@¼Ì ù¼Í[¼û¼¼K™ °t¼¼. y• ½•ù¼¼E‡m x¼¡¼¼‡¼Â @¼¼£¼¼ •°Â £¼Ì•¼Ì—ù¼Í½KZS¼, @¼¼Ìh¼Ìû¼¼Ìù¼¼Aÿ¼, A‡m¼A¬¼Âd-¬¼Ì‡¬¼ÌL¬¼ @¼‡¼Ì ü¼¼•Ì d¼Ìû¼¼h¼Ì £¼Ì•‡¼¼ \Ì, t¼Ìû¼ _ü¼¼Ì_t¼ ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ h̽ÿ¼K¼Ìû¼, û¼Ìhÿ¬¼û¼¼Z Q¼•Ây‡¼¼Ì ½‡¼÷h ¬¼Âû¼¼Zt¼ T¼hØü¼¼ °t¼¼. ú¼¼¡¼û¼¼Z ÿ¼S¼ú¼S¼ м¼Z[¼ hK¼‡¼¼Ì ¬¼½¡¼™¬¼Âd‡¼¼ ½•¬¼[¼™ °Ìm-½¡¼‡¼¼Ìy û¼°t¡¼Š¼Èr¼™ •¬¼ ^Ì¡¼¼ û¼º¼Â •¶¼¼Ì 30 £¼Ì•‡¼¼Ì ù¼Â@¼Ì¬¼A E\¼º¼¼Ì °t¼¼Ì. ÿ¼¼¬¼™‡¼ @¼Ì‡m h¼Ìù¼œ¼Ì, ‡¼¼ü¼•Ì ]r¼¼¡ü¼ÆZ °t¼ÆZ. \Ì, t¼Ìû¼ û¼°Ìt¼¼ A½L¡¼hÂd ù¼Í[¼û¼¼K™ ¬¼Ì‡¬¼ÌL¬¼ 28.21 @¼Ì½L¬¼¬¼ ù¼ÍK, @¼Ì½¬¼ü¼‡¼ ù¼^•¼Ìû¼¼Z, ½ÿ¼½û¼hÌm‡¼¼ ½¬¼½‡¼ü¼• м¼ÌA‡h KÌ 0.04 hK¼ T¼h‡¼Ì @¼¼A¬¼Â@¼¼A¬¼Â@¼¼A ù¼ÍK, ½¬¼@¼¼Ìÿ¼ @¼‡¼Ì £¼¼ZT¼¼A м¼Ì½d½h¡¼ ¡¼ÂмÂ(½•¬¼[¼™) мœ£¼¼Zx¼ t¼¼Š¼¬¼Ì@¼Ì 75,939.18 ¬¼Ìhÿ¼ x¼ü¼¼Ì A‡m¬¼A‡m ù¼ÍK @¼‡¼Ì K¼ÌhK h̽•h•Âû¼¼Z ¬¼Ìhÿ¼ x¼ü¼¼ °t¼¼, ]r¼¼¡ü¼ÆZ °t¼ÆZ. °t¼¼Ì. A‡h›¼-mÌû¼¼Z, t¼Ì û¼½°‡„¼ ù¼ÍK £¼Ì•‡¼¼ ú¼¼¡¼ ¡¼†ü¼¼ü¼¼•Ì h¼Ì½Kü¼¼Ì @¼‡¼Ì °¼ÍS¼K¼ÍS¼ £¼Ì•¼Ìû¼¼Z ¬¼t¼t¼ ¡¼Ì[¼¡¼¼ÿ¼Â ù¼¼y 76,338.58 ‡¼Â H[¼Â °t¼¼. ‡¼Ì£¼‡¼ÿ¼ ù¼Í[¼û¼¼L¬¼Î •̇]£¼Ì•ù¼^• T¼h‡¼Ì ù¼Z†¼ x¼ü¼¼ °t¼¼. @¼Ìö@¼¼A@¼¼A û¼ZS¼º¼¡¼¼•Ì £¼Ì•¼Ìû¼¼Z ¬¼Š¼¼hÂ@¼Ì @¼‡¼Ì ù¼¼E‡m м•ö¼Ìû¼™‡¬¼ y£¼¼™¡ü¼¼ \Ì, ü¼Æ•¼Ì½Š¼ü¼‡¼ £¼Ì• ù¼^•¼Ì û¼¼Ìh¼ ÿ¼Ì¡¼¼ÿ¼ ù¼‡ü¼¼ °t¼¼. t¼Ì@¼¼Ì@¼Ì — 75,581.38‡¼Â ‡¼Â[¼Â ¬¼¼x¼Ì ¬¼¼†¼¼•r¼ T¼h¼m¼Ì •¶¼¼Ì \Ì, ^Ì ú¼¼S¼Ì T¼hØü¼¼ °t¼¼. û¼ZS¼º¼¡¼¼•Ì ½Š¼ü¼¼ 4,786.56 K•¼Ìm‡¼Â ¬¼Š¼¼h ¡¼[[¼Ì ö•t¼¼Ì •¶¼¼Ì °t¼¼Ì. KÌ ¡ü¼¼Š¼K ù¼^•û¼¼Z м¬¼ZyS¼Â‡¼¼ ü¼Æ@¼Ì¬¼ ù¼^•¼Ì м¼Ì½d½h¡¼ ½KZû¼t¼‡¼¼ £¼Ì•¼Ì Q¼•ƒ¼¼ °t¼¼, t¼Ìû¼ @¼Ì‡¼@¼Ì¬¼A ½‡¼÷h 12.40 £¼Ì•¼Ìû¼¼Z Q¼•Ây •°Â \Ì KÌû¼ KÌ h̽•h•Âû¼¼Z •¶¼¼ °t¼¼. @¼ÌL¬¼[¼Ì‡] mÌh¼û¼¼Z ]r¼¼¡¼¼ü¼ÆZ °t¼ÆZ. м¼ÌA‡h KÌ 0.05 hK¼ T¼h‡¼Ì T¼hÌÿ¼¼ £¼Ì•¼Ìû¼¼Z ù¼¼S¼ÎA‡¼ °½‡hZS¼ ¬x¼¼½‡¼K £¼Ì•ù¼^•¼Ìû¼¼Z ù¼Â@¼Ì¬¼A ¬û¼¼Ìÿ¼KÌŠ¼ S¼Ì] 22,932.90 ù¼Z†¼ •¶¼¼Ì °t¼¼Ì. •¶¼ÆZ \Ì. @¼¼Ah T¼h¡¼¼ \t¼¼Z, ¡ü¼¼Š¼K 2.41 hK¼ @¼‡¼Ì ½û¼mKÌŠ¼ A‡mÌL¬¼ ¬¼Ì‡¬¼ÌL¬¼ мÌKû¼¼Zx¼Â, t¼¼t¼¼ @¼Ìö@¼¼A@¼¼A ÷ÿ¼¼Ìdû¼¼Z ù¼^•¼Ìû¼¼Z T¼r¼¼Ì @¼¼£¼¼¡¼¼y 1.30 hK¼ E\ºü¼¼ °t¼¼. K‡¬¼ÿh‡¬¼Â ¬¼½¡¼™¬¼Âd @¼‡¼Ì ½•¡¼¬¼™ÿ¼‡¼Â мr¼ û¼¼KÎh ^Ì¡¼¼ü¼¼Ì °t¼¼Ì KÌû¼ KÌ t¼¼]Ìt¼•‡¼Â ¡¼Ð½§¼K @¼¼ÌAÿ¼ ù¼Í[¼û¼¼K™A‡ö¼Ì½¬¼¬¼ £¼Ì•‡¼¼ ú¼¼¡¼ ù¼Ì hK¼x¼Â m¼ü¼‡¼Ì½û¼L¬¼ м• @¼¬¼• •°Â \Ì, ¡¼Ì[¼¡¼¼ÿ¼Â ù¼¼y ½û¼m @¼‡¼Ì ¬û¼¼Ìÿ¼KÌŠ¼ ù¼œÌ‡h OÆmû¼¼Z 0.65 hK¼ ¡¼†¼Â‡¼Ì ¡¼†¼Æ t¼ÈhØü¼¼ °t¼¼. ½°‡yƬt¼¼‡¼ ^Ì KÌ, @¼¼ ¡¼ÿ¼r¼‡¼ÆZ hK¼Eмr¼ÆZ £¼Ì•¼Ì‡¼¼ ú¼¼¡¼ ¡¼†ü¼¼ °t¼¼. ù¼Ì•ÿ¼yÂk ú¼¼¡¼ 76.33 ü¼Æ@¼Ì¬¼ ü¼Æ½‡¼ÿ¼Â¡¼•, ú¼¼•t¼Â @¼Ì•hÌÿ¼, @¼½‡¼½¥¼t¼ •¶¼ÆZ \Ì. @¼Ìö@¼¼A@¼¼A‡¼Â ¡¼Ì[¼¡¼¼ÿ¼Â m¼Ìÿ¼• x¼ü¼¼ °t¼¼.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice (“Explanatory Statement”) , as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to “Objects of the Preferential Issue” shall be read as follows:
- The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to “Practicing Company Secretary’s Certificate” shall be read as follows:
-
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
-
shall be made available for inspection by the Members during the meeting and will also be made available on the
| AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
AARVEE DENIMS AND EXPORTS LIMITED CIN:L17110GJ1988PLC010504 Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”). The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory Statement”), as mentioned herein: 1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows: 2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the |
|---|---|---|---|---|---|---|---|---|
| Company’s website at http://www .aar veedenims.com/in vestor s/stoc k-e xc hang e-intimation/. 3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES: |
||||||||
| Sr. No. |
Name of the Proposed Allottee |
Natural Persons who are the Ultimate beneficial owners (UBOs) |
Pre-Preferential Holding |
No.of securities to be allotted |
Post-Preferential Holding |
|||
| No.of Shares |
% of Holding |
No.of Shares |
% of Holding |
No.of Shares |
% of Shares |
|||
| 1 | Yashwant Amratlal Thakkar | Not Applicable | Nil | Nil | 5,19,828 | 1.91% | 5,19,828 | 1.91% |
| 2 | Varun Kabra | Not Applicable | Nil | Nil | 2,22,783 | 0.82% | 2,22,783 | 0.82% |
| 3 | Sandeep Singh | Not Applicable | Nil | Nil | 1,85,653 | 0.68% | 1,85,653 | 0.68% |
| 4 | VPK Global Ventures Fund Scheme I |
Chetan Pankajbhai Kotak |
11,500 | 0.05% | 1,70,800 | 0.63% | 1,82,300 | 0.67% |
| 5 | KomalayInvestrade Private Limited |
Malay RohitKumar Bhow |
Nil | Nil | 1,48,522 | 0.55% | 1,48,522 | 0.55% |
| 6 | Vismay Shah | Not Applicable | Nil | Nil | 1,48,522 | 0.55% | 1,48,522 | 0.55% |
| 7 |
Benani Capital Scheme I | Benani Weathfront LLP, Designated Partners of LLP: 1.Paras M Benani, 2.Jitendra H Benani 3.,Rinaben J Benani, 4.Ami Darshan Karia |
4,500 | 0.02% | 1,48,522 | 0.55% | 1,53,022 | 0.56% |
| 8 |
Indu Bala Jain | Not Applicable | 38,305 | 0.16% | 1,48,522 | 0.55% | 1,86,827 | 0.69% |
| 9 |
Parag Bharat Mehta | Not Applicable | Nil | Nil | 1,29,957 | 0.48% | 1,29,957 | 0.48% |
| 10 | Jinesh Haresh Shah | Not Applicable | Nil | Nil | 1,11,392 | 0.41% | 1,11,392 | 0.41% |
| 11 | Somani Ventures and Innovations Limited |
Not Applicable | Nil | Nil | 1,11,392 | 0.41% | 1,11,392 | 0.41% |
| 12 | Gunjan | Not Applicable | Nil | Nil | 92,826 | 0.34% | 92,826 | 0.34% |
| 13 | Intellectual Partners | Nisha Jain, Priyanka Havelia |
40,000 | 0.17% | 89,113 | 0.33% | 1,29,113 | 0.48% |
| 14 | Tattvam AIF Trust | Tattvam Streets LLP, | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 15 | Greek Venture Corporation | Vishnu Bhagwan Garg, Neha Garg |
Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 16 | Meghavi Chetan Agrawal | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 17 | Shah Savitaben R | Not Applicable | 500 | 0.00% | 74,261 | 0.27% | 74,761 | 0.28% |
| 18 | Palak Chadha | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 19 | Simran | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 20 | Priti Mahesh Shah | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 21 | Mansi Mukesh Jain | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 22 | Century India Opportunity Fund PC |
Bal Krishen and Deepak Kumar Sawarthia |
Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 23 | Care Wealth Advisors LLP | Nirmit Shah, Sweta Shah Meena Shah, |
50,000 | 0.21% | 74,261 | 0.27% | 1,24,261 | 0.46% |
| 24 | Nilesh Babulal Kabra | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 25 | Harsha Rajesh Jhaveri | Not Applicable | Nil | Nil | 74,261 | 0.27% | 74,261 | 0.27% |
| 26 | Abhay D Musale | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 27 | Jyoti Ajay Kumar Gupta | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 28 | Ajaykumar Gupta | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 29 |
Seema Girishkumar Shah | Not Applicable | 3,060 | 0.01% | 37,130 | 0.14% | 40,190 | 0.15% |
| 30 |
Brinda Parth Shah | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 31 |
Vedant Pawan Agrawal | Not Applicable | 1,500 | 0.01% | 37,130 | 0.14% | 38,630 | 0.14% |
| 32 |
Agrawal Naman | Not Applicable | 12,833 | 0.05% | 37,130 | 0.14% | 49,963 | 0.18% |
| 33 |
Agrawal Nilay | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 34 |
Amogh Alok Chaturvedi | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 35 |
Truvito Corporate Advisors LLP |
Yash Vinodbhai Doshi |
Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 36 |
Raynvvest | Sri Amit Kumar Sarda, Smt.Tamanna Sarda |
Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 37 |
SojitraKiritArjanbhai HUF | Kiritbhai Arjanbhai Sojitra | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 38 | Sojitra Dipak Arjanbhai HUF |
Sojitra Dipak Arjanbhai | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 39 | Kamlesh P.Shah HUF | Shah Kamlesh Prahladbhai | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 40 | Bhavesh P.Shah HUF | Shah Bhavesh | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| 41 | Pushpadevi S Agrawal | Not Applicable | Nil | Nil | 37,130 | 0.14% | 37,130 | 0.14% |
| This Corrigendum to the Notice of the EGM shall form an integral part of the EGM Notice which has already been circulated to shareholders of Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This corrigendum is also being published in one English Newspaper and one in Gujarati Newspaper and will also be made available on website of both the stock exchanges i.e.BSE and NSE and on the website of the Company www .aar veedenims.com .All other contents of the EGM Notice, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. Registered Office: By Order of the Board of Directors 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Sd/- Place:Ahmedabad Abira Mansuri Date:February 19, 2025 Company Secretary & Compliance Officer |
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