At the Investors Service Cell of The Arvind
Mills Ltd, we do our utmost to give you efficient and
professional services. Here is some important information, that
you will find useful as an Investor.
CALENDAR
OF EVENTS
1.Financial Calendar :
The Financial Year of the
Company is for a period of 12 months from 1st
April to 31st March.
First Quarter results
By end of July,
2007
Second Quarter results
By
end of October, 2007
Third Quarter results
By end of January,
2008
Fourth Quarter results / Year end results
By
end of May, 2008
2.Book Closure:
Thursday, the 20th
Sept, 2007 to Saturday, the 29th Sept, 2007 (both
days inclusive)
3. Last Annual
General Meeting : 29th
September, 2007
The Company's philosophy on
corporate governance is to attain the highest levels of
transparency, accountability and integrity. This objective
extends, not merely to meet with statutory requirements but also
to go beyond them by putting into place procedures and systems
which are in accordance with best practices for governance.
Corporate governance at Arvind means being responsive to
aspirations of all the stake holders-customers, suppliers,
lenders, employees, the shareholders and expectations of the
society. The board of directors supports the board principles of
corporate governance and lays strong emphasis on its trusteeship
role to align and direct the actions of the organization to
achieve its avowed objectives of transparency, accountability
and integrity.
Given Below is the report on
Corporate Governance at Arvind.
The Company’s shares are
available for dematerialisation on both the Depositories viz.
National Securities Depository Limited (NSDL) and Central
Depository Services (India) Limited (CDSL).
Shares of the Company are
compulsorily to be delivered in the demat form on Stock
Exchanges by all investors. As on 31st March,
2007, 20,40,62,499 shares
representing 97.46% of the issued capital have been dematerialised by investors and bulk of transfers take place in
the demat form.
The Companies (Amendment) Act, 1999 has
introduced through Section 109A, the facility of nomination by
shareholders / debentureholders / depositholders. This facility
is mainly useful for all holders holding the securities /
deposits in single name. In cases where the securities /
deposits are held in joint names, the nomination will get
effective only on the death of all the holders.
Investors are
advised to avail of this facility, especially investors holding
securities / deposits in single name, to avoid the process of
transmission by law. A nomination form in the format prescribed
by law is to be filled up for this purpose which can be obtained
from Secretarial Department of the company or from the
Registrars, Pinnacle Shares Registry Pvt. Ltd.
For queries relating to demat, transfer lodgment, delivery and
correspondence contact our Registrars and Share Transfer Agents
:
Mr. Mukesh C. Trivedi
General Manager
Pinnacle Shares Registry Private Limited.
Unit: The Arvind Mills Limited
AAA Hospital Premises
Naroda Road, Ahmedabad – 380025
Gujarat
India
Tel :+91-79-22200582/22200338
Fax: +91-79-22202963
