| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| AVI Polymers 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 Financial Results for the Quarter and Half year ended on 30th September2024. The Board of Directors has approved Financial Results for Quarter and half year ended on september 30,2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Please find attached herewith Outcome of Board meeting to convene the Annual General Meeting and Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th June2024 The Board of Directors has considered and approved Unaudited Financial Results for the Quarter ended on 30th June,2024 along with limited review report given by the Statutory Auditor of the Company. | ||
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