BSECompany Update4d ago · 1 Aug 2026, 06:20 pm
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspaper publication of the Unaudited ....
Aarnav Fashions Ltd · 539562
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Aarnav Fashions Ltd has submitted the newspaper publication of unaudited financial results for the quarter ended June 30, 2026, and also issued a notice to shareholders regarding lost or misplaced certificates. Bhilwara Technical Textiles Ltd has announced its 19th Annual General Meeting to be held through video conferencing.
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Aarnav Fashions Ltd - 539562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Aarna~v
inspiring textiles
August 01, 2026
To, To,
The Department of Corporate Services The Department of Corporate Services
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex,
Mumbai -400001 Bandra (E), Mumbai - 400 051.
Script Code-539562 Script Code-AARNAV
Dear Sir/Ma'am,
SUB: SUBMISSION OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR
THE QUARTER ENDED 30TH JUNE, 2026.
SCRIPT CODE: 539562
SECURITY ID: AARNAV
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed herewith copies of the Newspaper Publication of the
unaudited Financial Results for the Quarter ended June 30, 2026, published in Financial
Express -All India Editions (English & Gujarati) newspapers on 30th July, Z026.
We request you to please take the above on your record in compliance with SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 at the earliest.
Kindly take the same on your record.
Thanking You,
Yours faithfully,
FOR, AARNAV FASHIONS LIMITED
?£:? =D
CHAMPALAL AGARWAL
DIRECTOR
DIN-01716421
~net: As Above
AARNAV FASHIONS LIMITED
Regd. Off. & Works : Survey No. 302-305, lsanpur, Narol-Vatva Road, Ahmedabad-382 405 (India)
web: www.aarnavgroup.com t : 079-29702983-84, e : aamavfashions@gmail.com
CIN: L 17100GJ1983PLC028990
Registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001, India
Tel.: +91 22 6665 8282 ● Email: cosec@tatasteel.com ● Website: www.tatasteel.com
Corporate Identity Number: L27100MH1907PLC000260
NOTICE TO SHAREHOLDERS
NOTICE is hereby given that the certificate[s] for the undermentioned securities of the Company
has/have been lost/misplaced and the holder[s] of the said securities/applicant[s] has/have
applied to the Company to issue duplicate certificate[s].
Any person who has a claim in respect of the said securities should lodge such claim with the
Company at its Registered Office within 15 days from the date of this Notice, else the Company
will proceed to issue duplicate certificate[s] without further intimation.
Name of Kind of Securities No. of Distinctive
SN Folio No.
Shareholder[s] and Face Value Securities Number[s]
Snehlila J Thakkar
(deceased) Equity shares of 60058141-
1 S1S0031876 44,400
Dilip Jayantilal Thakkar Re.1/- each 60102540
Indira D Thakkar
Tata Steel Limited
Sd/-
Parvatheesam Kanchinadham
July 29, 2026 Company Secretary & Chief Legal Officer
Mumbai ACS 15921
BHILWARA TECHNICAL TEXTILES LIMITED
CIN: L18101RJ2007PLC025502
Registered Office: LNJ Nagar, Mordi,
Banswara-327001, Rajasthan, India, Tel.: +91-9116613745, 9116613746
Corporate Office: Bhilwara Towers, A-12, Sector – 1, Noida – 201301 (U.P)
Phone: +91-120-4390300 (EPABX)
E-mail: bttl.investor@lnjbhilwara.com, Website: www.bttl.co.in
NOTICE OF THE 19TH ANNUAL GENERAL MEETING OF BHILWARA
TECHNICAL TEXTILES LIMITED TO BE HELD THROUGH VIDEO
CONFERENCING /OTHER AUDIO-VISUAL MEANS
Notice is hereby given that the 19th Annual General Meeting (“AGM”) of Members of
Bhilwara Technical Textiles Limited will be held on Thursday, 27th August 2026 at 2:00
p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) without the
physical presence of members at the venue in compliance with applicable provisions of the
Companies Act, 2013 and Rules issued thereunder and the Securities and Exchange Board
of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read
with General Circular Nos. 20/2020 dated 5th May 2020 and 03/2025 dated 22nd September
2025 issued by Ministry of Corporate Affairs (MCA) read with SEBI Circular No. SEBI/HO/CFD/
CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 read with SEBI Master Circular No. SEBI/
HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, along with other applicable Circulars
issued in this regard by MCA and SEBI, to transact the business that will be set forth in the
Notice of the 19th AGM. The venue of the said meeting shall be deemed to be the Registered
Office of the Company.
The Notice of the AGM and Annual Report for the financial year 2025-26, will be sent through
electronic mode only to those members whose email addresses are registered with the
Company /Depository Participant (“DP”). Additionally, the Company will also be sending a
letter providing the web-link, including the exact path of Annual Report to those shareholders
whose email address is not registered with the Company/DP. Hard copies of full annual reports
shall be dispatched to those shareholders, who requests for the same. The Notice of AGM and
Annual Report will be made available on the website of the Company at www.bttl.co.in, on
the websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com.
The Company will be providing facility of remote e-Voting and e-Voting at the AGM to its
Members in respect of the businesses to be transacted at the AGM through NSDL. Members
holding shares either in physical form or in dematerialized form, as on the Cut-Off date i.e.
Thursday, 20th August 2026 may cast their vote electronically. The remote e-Voting period
begins on Monday, 24th August 2026 at 9:00 a.m. and ends on Wednesday, 26th August 2026
at 5:00 p.m. Those Members, who will be present in the AGM through VC / OAVM facility and
who have not cast their vote on the Resolutions through remote e-voting and are otherwise
not barred from doing so, shall be eligible to vote through e-voting system during the AGM.
Login details for e-voting shall be made available to the members on their registered
email address. Member who have not registered their email address/KYC can get the
same registered/updated through Registrar and Share Transfer Agent i.e. Beetal Financial
& Computer Services Pvt Limited, (“RTA”) of the company or their Depository Participant
(“DP”). The process of registering the same is mentioned below:
Members holding shares in physical form: Member shall fill Form ISR-1 and other form(s)
for updating their email address, mobile number, or bank account details and sent the
duly completed forms to RTA of the Company. The said form can be downloaded from the
website of the Company i.e. www.bttl.co.in under the path Investor Relations → Disclosure
under Regulation 46 of Listing Regulation, 2015 → Company Information→ Disclosure under
Regulation 30 of Listing Regulations 2015→ Procedure for Updation of PAN/KYC/Nomination
by Physical Shareholders
Members holding shares in dematerialized form: Members are requested to contact
their Depository Participants (DP) to register their email address, KYC, bank account and/or
Nomination details in their demat account, as per the process advised by their DP.
NOTICE OF SPECIAL WINDOW FOR TRANSFER AND
DEMATERIALISATION OF PHYSICAL SHARES
Pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th
January 2026, it is to bring to your notice that a Special Window has been opened from
5th February 2026 to 4th February 2027, to facilitate the transfer and dematerialization
(‘demat’) of physical securities. This facility of the said Special Window is for lodgement
of physical securities transfer and demat which were sold/purchased prior to 1st April
2019. Shareholders/Investors are requested to refer to the details as prescribed inter-alia
by SEBI vide its circular dated 30th January 2026 for guidance on applying for transfer
and dematerialisation of physical shares, available at the website of the Company at
www.bttl.co.in→ Investor Relations → Disclosure under Regulation 46 of Listing Regulation,
2015 → Investor Service →Notice of Special Window for Transfer and Dematerialisation of
Physical Securities.
For any queries on the above matter or for sending duly completed documents, members
are requested to contact Company’s RTA i.e. Beetal Financial & Computer Services Pvt. Ltd at
Beetal House, 3rd Floor, 99, Madangiri, Behind Local Shopping Centre, Near Dada Harsukhdas
Mandir, New Delhi-110062, Phone No.
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