ARROWTEX

Arrow Textiles Limited has informed the Exchange that the Company has fixed Record Date as February 7, 2020 for the purpose of Scheme of Amalgamation

Arrow Textiles Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 019.

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose payment of Dividend and Annual General Meeting to be held on September 27, 2018.

Arrow Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017 and Payment of Dividend

Arrow Textiles Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 26, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company.

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 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 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 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 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 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 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 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 Register of Members and the Share Transfer Books of the Company will remain closed during the period September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting.