AVI Products India Share Price

CMP as on22-Oct-21 15:14

₹ 37.85
1.8 4.99%

Open

₹ 35.00

Turnover (lac)

Prev. Close

₹ 36.05

Day's Vol (shares)

₹ 189

Day's Range

₹ 35.00
₹ 37.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Sep-2021 - -
Preferential Issue of shares Inter alia, to consider the following businesses: 1. Allotment of equity shares of face value Rs. 10/- per share of the Company on preferential basis. 2. Any other matter with the permission of the Board.
Board Meeting - 03-Aug-2021 - -
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Raising of funds by way of fresh issue of Equity Shares to Promoters and Non-Promoters on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto. 2. To discuss and approve schedule of the 32 nd Annual General Meeting for the Financial Year 2020-21. 3. To consider and approve the Directors Report for the Financial year 2020-2021 together with the annexures thereof. 4. Any other matter with permission of the Board. Please take the note of the same and update on your records. Thanking you 1. Considered and approved the report of Board of Directors of the Company for the financial year ended on 31 st March 2021. 2. Considered and approved the calling 32 nd Annual General Meeting (for the financial year ended on 31 st March 2021) of the Company will be held on 18 th September 2021 at 11:00 a.m through Video Conferencing. 3. Considered and Approved issue of 16,40,150 Equity Shares of Face value Rs. 10/- each to Promoters and Non- Promoters on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018. Avi Products India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 23-Jul-2021 - -
Quarterly Results Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Unaudited Financial Results of AVI Products India Limited for the quarter ended on June 30, 2021, along with the limited review report; Change in Designation of Mr. Pradeep Joshi from Independent Director to Non-Executive Director. Any other matter with permission of the Board. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: Statement of Standalone Un-audited Financial Results along with Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2021. To considered and approved the change in designation of Mr. Pradeep Joshi from Independent Director to Non-Executive Director The Board Meeting commenced at 04: 30 pm and concluded at 07:20 pm. Kindly take the same on your records & oblige. Thanking you, (As Per BSE Announcement Dated on 02.08.2021)
Board Meeting - 21-Jun-2021 - -
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Statements of the company for the quarter and year ended on 31st March, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we wish to inform you that the Meeting of Board of Directors of the Company held today i.e. Wednesday, 30th June 2021 at its registered office have considered and approved inter-alia, the standalone Audited Financial Results and Auditors Report of the Company for the quarter and year ended 31st March, 2021. (As Per BSE Announcement Dated on 30/06/2021) Outcome of Board Meeting for Audited Financial Results for the year ended 31.03.2021 Intimation of Appointment of Secretarial Auditor for the Financial Year 2021-22 of the Company (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 28-Jan-2021 - -
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ended 31st December 2020 of the Company Outcome of Board meeting (As per BSE Announcement Dated on 6/2/2021)
Board Meeting - 03-Nov-2020 - -
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2020 of the Company AVI- Outcome of Board Meeting for Unaudited Financial Results for the Quarter ended 30.09.2020 AVI-Intimation of Board meeting for Fixation of 31st AGM for the F Y 2019-20 AVI- Intimation of Book Closures for AGM (As per BSE Announcement Dated on 12/11/2020)
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