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AVI Products India Ltd Board Meeting

22.6
(-4.96%)
May 30, 2025|12:00:00 AM

AVI Products CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202520 May 2025
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025
Board Meeting14 Feb 20254 Feb 2025
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter ended December 31 2024. 2.Any other matter with permission of the Board. Outcome of Board meeting for unaudited Financial Result For Q E 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025)
Board Meeting16 Dec 202416 Dec 2024
Outcome of Board Meeting for change in RTA
Board Meeting13 Nov 20244 Nov 2024
Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of the Listing Regulations; 2. Any other matter with permission of the Board Outcome of Board Meeting for Unaudited Financial Result for Q E 30.09.2024 (As per BSE Announcement Dated on 13/11/2024)
Board Meeting21 Aug 202421 Aug 2024
Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Board Meeting12 Aug 20245 Aug 2024
Avi Products India 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 the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of the Listing Regulations Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulation 2015 We hereby inform you that a meeting the Board of Directors of the Company held on today at 4.30 p.m. and concluded at 6.40 p.m the registered office of the Company inter alia, Considered and approved following: 1.Considered and approved the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the first quarter ended on June 30, 2024. 2.Reappointment of M/S VKMG & Associates LLP Companies Secretaries as Secretarial Auditors for the financial year 2024-2025 (As Per Bse Announcement Dated on 12.08.2024)

AVI Products: Related News

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