Avantel Share Price

CMP as on25-Nov-20 15:44

₹ 352.15
-1.7 -0.48%

Open

₹ 353.50

Turnover (lac)

₹ 12

Prev. Close

₹ 353.85

Day's Vol (shares)

₹ 1,502

Day's Range

₹ 350.15
₹ 359.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2020 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve un-audited Financial Results of the Company for the Second quarter and Half Year ended on 30th September, 2020, at the Corporate Office of the Company situated at Jubilee Heights, Plot No. 68 & 69, Survey Nos. 66 & 67, Madhapur, Hyderabad , Telangana-500 081 With reference to the subject cited above , this is to bring to your kind notice that the Board of Directors of the Company at their just concluded meeting, had inter-alia transacted the following: 1.Approved the Un-Audited financial statements, along with the cash flow statement, for the Second Quarter and Half Year ended on 30th September, 2020, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. The meeting commenced at 11:30 A.M. and concluded at 02:00 P.M. This is for your information and necessary records (As per BSE Announcement Dated on 21/10/2020)
Board Meeting - 17-Jul-2020 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve un-audited Financial Results of the Company for the first quarter ended on 30th June, 2020. TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th July, 2020 & Tuesday, 28th July, 2020 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2020. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2020. The financial results shall be considered and declared on 27th July, 2020.
Board Meeting - 02-May-2020 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th May, 2020 at Jubilee Heights, Plot No. 68 & 69, Survey Nos. 66 & 67, Madhapur, Hyderabad -500 081, Telangana to consider and approve, inter alia: 1. The audited financial results of the company for the fourth quarter and financial year ended 31st March, 2020. 2. Recommendation of the dividend, if any, for the financial year ended 31st March, 2020. 3. To fix date for the 30th Annual General Meeting of the Company. 4. To consider the date for the closure of Register of Members. This is for your information and records. Approved Audited financial statements for the Fourth Quarter and Financial Year ended on 31March,2020.2.Recommended Dividend of Rs.2/per Share on the face Value of Rs.10/-perShare.TheDividend, if approved by the Shareholders, shall be paid to the Shareholders appearing inthe register of members as on 18 June,2020.3.The 30th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 25th June,2020. Pursuant to the various circulars issued by the MCA, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Recommended Dividend of Rs.2/- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 18th June, 2020. (As Per BSE Announcement Dated on 09.05.2020)
Board Meeting - 10-Jan-2020 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Friday, the 17 day of January, 2020 at Jubilee Heights, 4 Floor, Plot No. 68 & 69, Survey Nos. 66 & 67, Madhapur, Hyderabad-500081, Telangana, India, inter-alia to consider and approve the Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31 December, 2019. This is for your information and records. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved the Un-audited Financial Results for the Third Quarter and Nine Month Period ended on 31st December, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors of the company. The Meeting commenced at 11:30 A.M. and Concluded at 01:45 P.M. (As Per BSE Announcement dated on 17/01/2020)