Shareholder's Information and Announcements

Intimation regarding the Board Meeting to be held on August 12, 2022.

Transcript of the 34th AGM

Voting Results and Consolidated Scrutinizers Report for e-voting at the 34th AGM

Gist of proceedings of the 34th Annual General Meeting

Notice of 34th AGM along with Annual Report for FY 2021-22

Newspaper Publication of 34th AGM Notice

Disclosure of RPT for the half year ended March 31, 2022

Outcome of the Board Meeting held on May 26 2022

In addition to intimation of Board Meeting to be held on May 26, 2022

Intimation regarding the Board Meeting to be held on May 26 2022

Work Order received by Aarvi Encon FZE, UAE Wholly Owned Subsidiary of Aarvi Encon Limited (AEL)

Aarvi Encon Wins work orders of worth approx. 39.60 Cr. From Chennai Petroleum Corporation Limited (CPCL)

Aarvi wins CSR Journal Excellence Award – 2nd Runner up under the category of Health & Sanitation

Winning of work order of approx. 9.13 Cr. from HPCL Mittal Energy Limited (HMEL), Bathinda, Punjab

Intimation regarding the Board Meeting to be held on February 14, 2022

Outcome of the Board Meeting held on February 14, 2022

Winning of work order worth Rs. 25.80 Cr. Approx from Gujarat State Petronet Ltd. (GSPL), Gandhinagar

Inauguration of branch office at Jamnagar, Gujrat

Bagging of Award from Economic Times

Disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2021

Intimation regarding article published in Business Today

Outcome of Board Meeting held on Friday November 12 2021

Intimation regarding Industry Outlook Award

Intimation of the Board Meeting to be held on Friday November 12 2021

Outcome of Board Meeting held on Friday October 21 2021

Intimation for Investors meet

Investment cycle revives demand for engineering services outsourcing soars - Press Release

CRISIL Rating - SME Rating

CRISIL Rating on the Bank Facilities of Aarvi Encon Limited

Newspaper Publication of the Financials for the quarter ended June 30 2021

Outcome of the Board Meeting held on Friday August 13 2021

Intimation of the Board Meeting to be held on Friday August 13 2021

Transcript of the 33rd Annual General Meeting

Voting Results and Consolidated Scrutinizers Report for e-voting at the 33rd AGM of the Company

Gist of Proceedings of the 33rd AGM of the Company

Aarvi Encon Limited appeared in Economic Times – Energy – Oil & Gas Special Supplement

Intimation of Record date for payment of dividend for FY 2020-21

Newspaper Publication of the Notice of 33rd AGM of the Company

Notice of 33rd AGM of the Company

Aarvi Encon enters into Strategic Alliance to Expand Market Share in Indonesia

Closure of trading window of the Company

Disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31 2021

Newspaper Publication of Financials for the year ended March 31, 2021

Disclosure on account of change in the Key Managerial Personnel (KMP) under Regulation 30(5) of SEBI LODR, Regulations, 2015

Outcome of the Board Meeting held on June 03, 2021

Intimation of the Board Meeting to be held on Thursday, June 03, 2021 at 05.00 P.M.

Disclosure under Regulation 30(1) and 30(2) of SEBI Takeover Regulations, 2011

Closure of trading window of the Company

Intimation on reappointment of Independent Director of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation of Schedule of Analyst or Institutional Investor Meeting under Regulation 30(6) of SEBI (LODR) Regulations, 2015

Outcome of the Board Meeting held on February 11, 2021

Aarvi Encon Wins work orders of approx 10.69 Cr. from Indian Oil Corporation Limited (IOCL)

Intimation of the Board Meeting of the Company to be held on Friday, February 11, 2021 at 11.00 A.M.

Aarvi Encon enters into Strategic Alliance – A Joint Venture in Oman to expand market share in the Middle East

Closure of Trading Window of the Company for the Quarter ended December 31, 2020

Aarvi Encon Wins work orders of approx 8.21 Cr. from Shell Energy India Private Limited

INDUSTRY LEADERS - MSME WEST 2020 - ET

Related Party Transactions for the half year ended September 2020

Outcome of the Board meeting held on November 12, 2020

Intimation of the Board Meeting of the Company to be held on Thursday, November 12, 2020 at 12.00 P.M.

Aarvi Encon wins work order of approx Rs.10.47 Crores from Bharat Oman Refineries Ltd for a period of 5 Years

Aarvi Encon Wins work orders of approx 30.69 Cr. from Nayara Energy Limited

Transcript of the 32nd AGM of the Company

Closure of Trading Window of the Company for the quarter ended on September 30, 2020

Scrutinizer Report

Gist of the Proceedings of 32nd Annual General Meeting of the Company

Chairman Speech at the 32nd AGM held on September 22, 2020 at 11.00 A.M.

An Extract of the Annual Return for the FY 2019 - 20

Notice of 32nd AGM of the Company

Outcome of the Board Meeting held on August 13, 2020

Financial Results for the quarter ended on June, 2020

Intimation of the Board Meeting of the Company to be held on Thursday, August 13, 2020 at 2.00 P.M.

Aarvi Encon wins work orders of approx 22.49 Cr. from Vedanta Ltd

Related Party Transactions for the FY 2019 - 20

CRISIL Rating Rationale on the borrowing of the Company

Closure of Trading Window of the Company for the quarter ended on June, 2020

Audited Consolidated and Standalone Financial Results for the quarter and year ended on March, 2020

Outcome of the Board Meeting held on June 30, 2020

Updates on the Income Tax Matters of the Company

Intimation for the Board Meeting to be held on June 30, 2020 at 4.00 P.M.

Listing of Equity Shares of the Company on the Main Board of NSE Ltd pursuant to the Migration from SME to Main Board

CRISIL reaffirmed its rating on the bank facilities of the Company

Impact of Covid 19 pandemic on the business of the Company

Appointment of Mr. Sharad Sanghi as an Additional Independent Director on the Board of the Company

Aarvi Encon Wins Additional work orders valued Rs. 50.07 Crores from Vedanta Limited

Experiences and Preparedness of the Company amid Corona Virus (Covid19) spread across the globe

Closure of Trading Window of the Company

Statement of deviation or variation in utilization of issue proceeds as on March 31, 2020

Outcome of the Board Meeting held on February 10, 2020

Press Release for Aarvi Encon Wins Order Valued at Rs. 45.11 Crores

Scrutinizer Report giving results of evoting for the postal ballot process in regards to the variation in the object clause of the prospectus dated September 14, 2017 for utilization of issue proceeds

Outcome of the Board Meeting held on November 12, 2019

Statement of Deviation or variation in the utilization of issue proceeds

Intimation of the Board Meeting of the Company to be held on November 12, 2019

Circular Resolutions Passed on October 25, 2019 by the Board of the Company for the Variation in the object clause of the Prospectus for utilization of issue proceeds

Notice of Postal Ballot regarding variation in the object clause of the prospectus dated September 14, 2017 for utilization of issue proceeds

Shareholding Pattern for the half year ended on 30th September, 2019

Scrutinizer report giving result of e-voting for the postal ballot process in regards to Migration of the Company from SME Emerge to the Main Board of the Company.

Closure of Trading Window of the Company for the half year ending on September 30, 2019.

Notice of the Postal Ballot of the Company

Outcome of the Board Meeting held on 30th August,2019

Intimation of the Board Meeting to be held on 30th August,2019

Gist of the proceedings of the 31st Annual General meeting

Extract of the Annual Return for the F.Y. 2018 -19

Aarvi Encon Partners with Saifee Hospital to provide free emergency treatment to accident victims

Intimation of Record Date for the Payment of the Final Dividend as recommended by the Board

Press Release for financial results as on 31st March, 2019

Outcome of the Board Meeting held on 24th May, 2019

Notice of the Board Meeting to be held on 24th May, 2019

Shareholding Pattern for the half year ended on 31st March, 2019.

CRISIL Reaffirmed its rating on the bank facilities of the Company.

Disclosure For Shareholding of the Promoter and the Promoter Group received by the Company.

Closure of the Trading Window of the Company.

Investor Presentation

Aarvi Encon Won the Award in the category "HR Consultancy".

Strategic Partnership with Bon Accord

Press Release - Vedanta Ltd.

Scrutinizer Report

Gist of the Proceedings of the AGM

Analyst / Investors Meet