| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and Year ended March 31 2025 and Declaration of Final Dividend if any Audited Financial Results for the Quarter and year ended March 31, 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31 2024 Unaudited Financial Results for the quarter ended December 31, 2024 Approval of Unaudited Financial Statements for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 16 Nov 2024 | 16 Nov 2024 |
| Allotment of 230000 Equity Shares pursuant to conversion of Convertible warrants to promoter category | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 Unaudited standalone and consolidated financial statement for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve consider and approve unaudited standalone and consolidated financial results of the Company for Quarter ended June 30 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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