| AGM | 25-Aug-2023 | 03-Aug-2023 | - | - |
| AGM 25/08/2023
Revised Proceeding of 34th AGM of Avi Products India Limited
(As Per BSE Announcement dated on 27.08.2023) |
| AGM | 05-Aug-2023 | 06-Jul-2023 | - | - |
| The Annual General Meeting (AGM) of the members of the Company will be held on Saturday 5
th August 2023 at 04.00 p.m. IST through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and SEBI Listing Regulations read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. |
| AGM | 28-Sep-2022 | 09-Sep-2022 | - | - |
| AGM 28/09/2022
Intimation of Revised Book closure date for AGM
Outcome of Board Meeting for AGM
(As Per BSE Announcement Dated on 23.08.2022)
Outcome of Board Meeting for AGM
(As per BSE Announcement Dated on 1/9/2022)
We enclosed herewith summary of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on September 28, 2022 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
(As per BSE Announcement Dated on 28/9/2022)
Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Revised Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 29/09/2022) |
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