| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Nov 2025 | 26 Nov 2025 |
| AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 ,inter alia, to consider and approve 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair. Approved the raising of funds, through issuance and allotment of equity shares having face value of 10 each up to an aggregate amount not exceeding Rs. 90 crore (Rupees Ninety Crore Only), on rights basis and on such terms (as decided by the Board or a duly constituted committee of the Board, at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/ statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations and the Companies Act, 2013, and rules and regulations made thereunder, each as amended from time to time and approved other related matters to implement the proposal of Rights Issue. (As per BSE Announcement dated on: 29.11.2025) | ||
| Board Meeting | 24 Nov 2025 | 24 Nov 2025 |
| Appointment of CS Deepa (Membership Number: A45409) as Company Secretary and Compliance Officer of the Company w.e.f., November 24, 2025. | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated September 9, 2015. 1. Appointment of Mr. Manish Rakesh (Membership Number: A29424) as Company Secretary and Compliance Officer of the Company w.e.f., November 20, 2025. | ||
| Board Meeting | 10 Nov 2025 | 10 Nov 2025 |
| 1. Increase in Authorised Share Capital of the Company 2. Convening an Extra-Ordinary General Meeting of the Company on Thursday, December 11, 2025 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. 3. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting. 4. Approved Appointment of M/s. SCS & Co. LLP, Company Secretaries, as Scrutinizer for carrying out Remote e-Voting Process and Voting at the Extra Ordinary General Meeting in fair and transparent manner. | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. To consider and approve Un-audited financial results of the company for the period ended on September 30 2025. 2. Any other business matter with the permission of the Chair. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 07, 2025. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Outcome of Meeting of the Board of Directors held on Tuesday, October 07, 2025 | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of the Board Meeting held on September 23, 2025 | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting Held On 6th Septemebr,2025 | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of board meeting held on September 05,2025. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Outcome of Board Meeting held for the Appointment of Statutory Auditor of the Company | ||
| Board Meeting | 15 May 2025 | 13 May 2025 |
| AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 Board Meeting Outcome held for the Approval of Audited Financial Result for Period ended 31st March 2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Intimation cum Outcome of the Board Meeting held today i.e. 07th May, 2025 | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Please find attached enclosure for change in directorate of the company. | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| This is to inform that the Board of Directors have taken note of share purchase agreement entered among the Promoter and Promoter Group and Rootsparkle Trading Private limited. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Quarterly Results The board of directors of the company has approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report given by Statutory Auditor of the Company. (As Per Bse Announcement Dated on 07.02.2025) | ||
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