Avantel Share Price

Avantel Corporate Action

CMP as on19-Aug-22 15:29

₹ 265.05
-3 -1.12%

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₹ 269.80

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₹ 66

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₹ 268.05

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₹ 8,745

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₹ 262.05
₹ 271.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jul-2022 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve With reference to subject cited above we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th July 2022 at the Corporate Office of the Company situated at Jubilee Heights Plot No. 68 & 69 Survey Nos. 66 & 67 Madhapur Hyderabad -500 081 Telangana inter-alia to consider and approve Un-audited Financial Results (Standalone Consolidated) of the Company for the First quarter ended on 30th June 2022. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have: (1) Approved the Un-audited Financial Results of the company for the first quarter ended on 30th June, 2022, as recommended by the Audit Committee and reviewed by the statutory auditors of the Company. (2) Taken note of the Limited Review Report on Standalone and Consolidated Un-Audited Financial Results of the company for the First Quarter ended on 30th June, 2022. 1. Approved the Un-Audited financial statements for the First Quarter ended on 30th June, 2022, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the First Quarter ended on 30th June, 2022 (As per BSE Announcement Dated on 29/07/2022)
Board Meeting - 25-Apr-2022 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday 6th day of May 2022 to consider the following: 1. To consider and approve Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2022. 2. To fix the date for the 32nd Annual General Meeting of the Company. 3. To consider and recommend the dividend for the Financial Year 2021-22. 4. To consider the date for the closure of Register of Members. 5. To approve the Directors Report along with annexures. 6. To consider the declaration of bonus shares and other related issues. Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has transacted the following items of business: 1. Recommended a Final Dividend of Rs. 4/- per Share on the face Value of Rs. 10/- per Share. 2. Issue of Bonus Shares: The Board of Directors have considered, approved and recommended issue of (3:1) 3 Bonus Shares for every 1 equity shares held by the equity shareholders of the Company as on a Record Date to be fixed thereon. The bonus issue of equity shares is subject to the approval of the shareholders and any other applicable statutory and regulatory approvals, as may be required. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared, if any, after the issue and allotment of such Bonus Shares. Board Recommended a Final Dividend of Rs. 4 /- 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 16.05.2022. With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 06th May, 2022, had inter-alia transacted the following items of the business: 1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 4. Taken note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 12.45 PM and concluded at 03:15 P.M. This is for your information and necessary records (As Per BSE Announcement Dated on 06.05.2022) This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Recommended a Final Dividend of Rs. 4 /- 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 16.05.2022. 5. The 32nd Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 30th day of May, 2022 through VC/OAVM mode without a common Venue. 6. Approved the Notice of 32nd Annual General Meeting and Directors report along with the annexures. 7. Issue of Bonus Shares: The Board of Directors have considered, approved and recommended issue of (3:1) 3 Bonus Shares for every 1 equity shares held by the equity olders of the Company. With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 06th May, 2022, had inter-alia transacted the following items of the business: 1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 4. Taken note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 12.45 PM and concluded at 03:15 P.M. This is for your information and necessary records (As Per BSE Announcement dated on 06.05.2022)
Board Meeting - 10-Jan-2022 - -
AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve the results for the quarter and nine months ended December 31 2021. Avantel Limited - Outcome of the Board Meeting. (As per BSE Announcement Dated on 27/01/2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results Outcome of the meeting of the Board of Directors of Avantel Limited held on October 28, 2021, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board meeting commenced at 04.00 p.m. and concluded at 06.45 p.m. (As Per BSE Announcement Dated on 28.10.2021)
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