ARROWTEX

Arrow Textiles Limited has submitted to the Exchange the details of Outcome of the Annual General Meeting of the Company held on the September 07, 2015 as per clause 35A of Listing agreement.

Arrow Textiles Limited has submitted to the Exchange a copy of newspaper cuttings in which Notice of Annual General Meeting, E-voting & Book Closure Date is published.

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 1, 2015 to September 7, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Arrow Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Arrow Textiles Limited has informed the Exchange that as per Company's Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of July 18, 2015 till 48 hours after communication of Financial Results to the Stock Exchanges.

Arrow Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Arrow Textiles Limited has informed the Exchange that as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other designated employees covered under the Code, from the closure of business hours of May 04, 2015 to closure of business hours of May 13, 2015.

Jaydev Mody has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arrow Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Arrow Textiles Limited has informed the Exchange that as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other designated Employees covered under the Code, from the closure of business hours of January 23, 2015 to closure of business hours of February 3 , 2015.

Arrow Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Arrow Textiles Limited has informed the Exchange that as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other designated Employees covered under the Code, from the closure of business hours of October 28, 2014 to closure of business hours of November 06, 2014.

Arrow Textiles Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 25, 2014.

Arrow Textiles Limited has submitted to the Exchange a copy of outcome and proceedings of the Annual General Meeting of the Company held on September 25, 2014. The Company has also submitted the report of the scrutinizer on e-voting and poll and report under clause 35A of the Listing Agreement.

Arrow Textiles Limited has informed the Exchange vide letter dated September 12, 2014 regarding a Declaration of Result of Postal Ballot.

Arrow Textiles Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2014.

Arrow Textiles Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Arrow Textiles Limited has submitted to the Exchange a copy of Notice of Postal Ballot.

Arrow Textiles Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on August 04, 2014.

Arrow Textiles Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Arrow Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Arrow Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Arrow Textiles Limited has informed the Exchange that the Corporate Office address of the Company has been changed from 'Bayside Mall, 1st Floor, Tardeo Road, Haji Ali, Mumbai -400034' to 'Bayside Mall, 2nd Floor, Tardeo Road, Haji Ali, Mumbai -400034'.

Arrow Textiles Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Arrow Textiles Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 07, 2013.

Arrow Textiles Limited has submitted to the Exchange the details of Voting at Annual General Meeting of Equity Shareholders of the Company held on September 7, 2013, pursuant to Clause 35A of the Listing Agreement.

Arrow Textiles Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on September 7, 2013.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 03, 2013 to September 07, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Arrow Textiles Limited has submitted to the Exchange vide letter dated April 26, 2013 a copy of Notice u/s 302 of the Companies Act, 1956 sent to shareholders of the Company for re-appointment of Mr. Chand Arora as Managing Director of the Company.

Arrow Textiles Limited has informed the Exchange that on the recommendation of the Remuneration Committee of the Board, the Board of Directors of the Company by way of Circular Resolution have approved re-appointment of Mr. Chand Arora as Managing Director of the Company w.e.f. April 01, 2013.

Bayside Property Developers Private Limited has submitted to the Exchange vide letter dated February 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers Regulations), 2011.

Arrow Textiles Limited has submitted to the Exchange vide letter dated February 05, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated February 18, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Delta Real Estate Consultancy Private Ltd has submitted to the Exchange vide letter dated February 15, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Arrow Textiles Limited has submitted to the Exchange vide letter dated January 15, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated September 03, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated February 05, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated September 26, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated August 27, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated September 28, 2012 copies of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated August 29, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated December 31, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange vide letter dated December 28, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Arrow Textiles Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 24, 2012.

Arrow Textiles Limited has informed the Exchange regarding the detail of Voting at Annual General Meeting of Equity Shareholders held on September 24, 2012, pursuant to Clause 35A of the Listing Agreement.

Arrow Textiles Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 24, 2012.