ARROWTEX

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Arrow Textiles Limited has informed the Exchange that Ms. Sushama Sudhakar Vesvikar has been appointed as the Company Secretary of the Company.

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

Arrow Textiles Limited has informed the Exchange that Ms. Ami Sheth has resigned as Company Secretary & Compliance Officer of the Company.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Arrow Textiles Limited has submitted to the Exchange 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 the Company will be adopting Audited Financial Results for the financial year ended March 31, 2012 within sixty days of the end of the financial year ended March 31, 2012. Hence the Company will not be adopting and publishing un-audited financial results for the quarter ended March 31, 2012.

Arrow Textiles Limited has informed the Exchange that the Board of Directors of the Company has approved Re-appointment of Mr. Chand Arora as Managing Director of the Company w.e.f. April 01, 2012.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Arrow Textiles Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 29,2011.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Arrow Textiles Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2011.

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Arrow Textiles Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 01, 2011) regarding the Utilisation of IPO Proceeds.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Arrow Textiles Limited has informed the Exchange that the Company will be adopting Audited Financial Results for the financial year ended March 31, 2011 within sixty days of the end of the financial year ended March 31, 2011. Hence the Company will not be adopting un-audited financial results for the quarter ended March 31, 2011.

Arrow Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 21, 2011, have taken following decisions relating to the proposed Rights Issue of Equity Shares of the Company: (1) Record date for the purpose of issue of equity shares on rights basis will be March 4, 2011. (2) The shares to be issued on Rights basis will be given to shareholders holding shares as on the Record Date, on Rights basis in the ratio of 2 (two) Equity Shares for every 5 (Five) Equity Shares held. (3) Rights Issue of 54,41,126 Equity Shares of Face Value of R

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Arrow Textiles Limited has informed the Exchange that the Company had circulated the resolution to the Members of the Company along with the Postal Ballot Notice dated November 23, 2010 issued pursuant to Section 192A (2) of the Companies Act, 1956 for revision in remuneration of Mr. Chand Arora, Managing Director of the Company. Based on the report dated December 28, 2010 submitted by Mr. A. K. Jain, the Scrutinizer, appointed under Section 192A of the Companies Act, 1956, the Company has informed that the resolution for revision in remuneration of Mr. Chand Arora, Managing Director of the Co

Arrow Textiles Limited has submitted to the Exchange a copy of Notice of Postal Ballot for Revision in Remuneration of Mr. Chand Arora, Managing Director of the Company, under Section 192A of the Companies Act, 1956.

Arrow Textiles Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 23, 2010, the following decisions were taken: (1) Approval of revision in the remuneration of Mr. Chand Arora, Managing Director of the Company. (2) Adoption of the Notice of Postal Ballot approving revision in the remuneration of Mr Chand Arora, Managing Director. (3) Acceptance of resignation of Mr. Vinay Gupta as Company Secretary and Compliance Officer of the Company. (4) Appointment of Ms. Ami Sheth as Company Secretary and Compliance Officer of the Company.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Arrow Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2010.

Arrow Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 06, 2010 has approved issue of further securities of the Company by way of Rights Issue and authorized Rights Issue Committee to finalise the size and pricing of the Rights Issue.

Arrow Textiles Limited has informed the Exchange regarding the disclosure under Regulations 7(3) and Regulation 13(6) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Arrow Textiles Limited has submitted to Exchange a copy of Disclosure under Regulation 7(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Arrow Textiles Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on September 23, 2010. All the business as mentioned in the notice has been duly approved with the necessary majority viz. (1) Adoption of Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon; (2) Re-appointment of Mr. Aurobind Patel as a Director, who retired by rotation; (3) Appointment of M/s. Amit Desai & Company, Chartered Accountants as Statuto

Delta Real Estate Consultancy Private Limited (Trustee Company) (On behalf of Anjali J Mody Trust) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Delta Real Estate Consultancy Private Limited (Trustee Company) on behalf of Anjali J Mody Trust propose to acquire shares of Arrow Textiles Limited, on September 24, 2010 by way of inter -se transfer of shares amongst the group.

Bayside Property Developers Private Limited (Trustee Company) (On behalf of Aarti J Mody Trust) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Bayside Property Developers Private Limited (Trustee Company) on behalf of Aditi J Mody Trust propose to acquire shares of Arrow Textiles Limited, on September 24, 2010 by way of inter -se transfer of shares amongst the group.

Aryanish Finance and Investments Private Limited (Trustee Company) (On behalf of Aarti J Mody Trust) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Aryanish Finance and Investments Private Limited (Trustee Company) on behalf of AARTI J MODY Trust propose to acquire shares of Arrow Textiles Limited, on September 24, 2010 by way of inter -se transfer of shares amongst the group.

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2010 to September 23, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Arrow Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2010.

Highland Resorts Private Limited had informed the Exchange regarding Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as 'SEBI (SAST) Regulations, 1997') for acquisition of 432,210 Equity Shares from Mr Jaydev Mody, one of the Promoters of M/s. Arrow Textiles Limited by way of inter-se transfer of shares amongst the group. The Company has now inform the Exchange that : "We, Highland Resorts Private Limited (Trustee Company) on behalf of Anjali J Mody Trust has presently decided to deferred t

Arrow Textiles Limited has informed the Exchange vide its letter dated July 08, 2010 that Mr. Amey Lotlikar has resigned as Company Secretary & Compliance Officer of the Company. The Company has appointed Mr. Vinay Gupta as Company Secretary & Compliance Officer of the Company in place of Mr. Amey Lotlikar.

Aryanish Finance and Investments Private Limited had informed the Exchange regarding Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as 'SEBI (SAST) Regulations, 1997') for acquisition of 432,209 Equity Shares from Mr.Jaydev Mody , one of the Promoters of M/s. Arrow Textiles Limited by way of inter-se transfer of shares amongst the group. The Company has inform the Exchange that " We, Aryanish Finance and Investments Private Limited (Trustee Company) on behalf of Aarti J Mody Trust has prese

Aryanish Finance and Investments Private Limited had informed the Exchange regarding Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as 'SEBI (SAST) Regulations, 1997') for acquisition of 2,010,424 Equity Shares from Mrs. Zia Mody, one of the Promoters of M/s. Arrow Textiles Limited by way of inter-se transfer of shares amongst the group. The Company has inform the Exchange that " We, Aryanish Finance and Investments Private Limited (Trustee Company) on behalf of Aarti J Mody Trust has presen

Highland Resorts Private Limited had informed the Exchange regarding Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as 'SEBI (SAST) Regulations, 1997') for acquisition of 2,010,424 Equity Shares from Mrs. Zia Mody, one of the Promoters of M/s. Arrow Textiles Limited by way of inter-se transfer of shares amongst the group. The Company has now inform the Exchange that : "We, Highland Resorts Private Limited (Trustee Company) on behalf of Anjali J Mody Trust has presently decided to deferred

Bayside Property Developers Private Limited had informed the Exchange regarding Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as 'SEBI (SAST) Regulations, 1997') for acquisition of 2,010,424 Equity Shares from Mrs. Zia Mody, one of the Promoters of M/s. Arrow Textiles Limited by way of inter-se transfer of shares amongst the group. The Company has now inform the Exchange that : We, Bayside Property Developers Private Limited (Trustee Company) on behalf of Aditi J Mody Trust has presently

Bayside Property Developers Private Limited had informed the Exchange regarding Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as 'SEBI (SAST) Regulations, 1997') for acquisition of 432,210 Equity Shares from Mr Jaydev Mody, one of the Promoters of M/s. Arrow Textiles Limited by way of inter-se transfer of shares amongst the group. The Company has now inform the Exchange that" We, Bayside Property Developers Private Limited (Trustee Company) on behalf of Aditi J Mody Trust has presently de

Arrow Textiles Limited has informed the Exchange that the Company had circulated the resolution for increase in Authorised Capital, to the Members of the Company along with the Postal Ballot Notice dated May 19, 2010 issued pursuant to Section 192A (2) of the Companies Act, 1956. Based on the report dated June 24, 2010 submitted by Mr. A. K. Jain, the Scrutinizer, appointed under Section 192A of the Companies Act, 1956, the resolution for increase in Authorised Capital from Rs.16,00,00,000/- to Rs.21,00,00,000/- is passed with requisite majority.

Aryanish Finance and Investments Private Limited (Trustee Company) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Aryanish Finance and Investments Private Limited (Trustee Company) on behalf of Aditi J Mody Trust propose to acquire shares of Arrow Textiles Limited, on July 02, 2010 by way of inter -se transfer of shares amongst the group.

Aryanish Finance and Investments Private Limited (Trustee Company) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Aryanish Finance and Investments Private Limited (Trustee Company) on behalf of Aditi J Mody Trust propose to acquire shares of Arrow Textiles Limited, on July 02, 2010 by way of inter -se transfer of shares amongst the group.

Bayside Property Developers Private Limited (Trustee Company) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Bayside Property Developers Private Limited (Trustee Company) on behalf of Aditi J Mody Trust propose to acquire shares of Arrow Textiles Limited, on July 02, 2010 by way of inter -se transfer of shares amongst the group.

Bayside Property Developers Private Limited (Trustee Company) has informed the Exchange that pursuant to Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Bayside Property Developers Private Limited (Trustee Company) on behalf of Aditi J Mody Trust propose to acquire shares of Arrow Textiles Limited, on July 02, 2010 by way of inter -se transfer of shares amongst the group.

Highland Resorts Private Limited has informed the Exchange that pursuant to Regulation 3(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Highland Resorts Private Limited (Trustee Company) on behalf of Anjali J Mody Trust propose to acquire shares of Arrow Textiles Limited, on July 02, 2010 by way of inter-se transfer of shares amongst the group.

Highland Resorts Private Limited has informed the Exchange that pursuant to Regulation 3(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, Highland Resorts Private Limited (Trustee Company) on behalf of Anjali J Mody Trust propose to acquire shares of Arrow Textiles Limited, on July 02, 2010 by way of inter-se transfer of shares amongst the group.

Arrow Textiles Limited has submitted to the Exchange a copy of Notice of Postal Ballot for increase in Authorised Share Capital of the Company from Rs. 16 Crores to Rs. 21 Crores under Section 192A of the Companies Act, 1956.

Arrow Textiles Limited has informed the Exchange that the Company will be adopting Audited Financial Results for the financial year ended March 31, 2010 within sixty days of the end of the financial year ended March 31, 2010. Hence the Company will not be adopting un-audited financial results for the quarter ended March 31, 2010.

Arrow Textiles Limited has informed the Exchange about new Corporate Office address as follows: Bayside Mall, 1st Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, Mumbai - 400034. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ARROWtex_shifting_08022010.ZIP target=NEW> For more details click here.</a>