AVI Products India Share Price

CMP as on14-Oct-21 15:01

₹ 36.85
-1.9 -4.9%

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₹ 38.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2021 12-Aug-2021 - -
Avi Products India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. This is with reference to our Intimation letter dated 12th August, 2021, in which we had intimated that the 32nd AGM of the Company for the financial year 2020-21 will be held on Saturday,18th September 2021 at 11.00 A.M. through Video Conferencing. The E voting date for the purpose of Annual General Meeting will be Wednesday 15th September 2021 at 9.00 a.m. to Friday 17th September 2021 at 5.00 p.m. Further, Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 this is to inform you that the Register of Members and Share transfer Books of the Company shall remain closed from Monday 13th September 2021to Saturday18th September 2021 (both days are inclusive) lor the purpose of closuring 32nd Annual General Meeting of the Company to be held on Saturday,18th September 2021. The cut- off date for Annual General Meeting will be Saturday, 11th September 2021 for providing e voting process. (As Per BSE Announcement Dated on 22.08.2021) Disclosure of Voting Results and Scrutinizers report on voting for the 32nd Annual General Meeting held on September 18 2021 Proceedings of 32nd Annual General Meeting (AGM) of the Company is attached herewith (As Per BSE Announcement Dated on 9/18/2021 7:52:37 AM) Avi Products India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM 28-Dec-2020 12-Nov-2020 - -
AGM 21/12/2020 AVI- Outcome of Board Meeting for Unaudited Financial Results for the Quarter ended 30.09.2020 (As per BSE Announcement Dated on 12/11/2020) Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 this is to inform you that the revised Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 23rd December 2020 to Monday 28th December 2020 (both days are inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Monday,28th December 2020. The revised cut- off date Monday, 21st December 2020 for providing e voting process. (As Per BSE Announcement Dated on 30.11.2020) Proceedings of 31st Annual General Meeting. (As Per BSE Announcement Dated on 28.12.2020) Disclosure of Voting results of 31st Annual General Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Avi Products India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 12/30/2020 2:55:27 PM)
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