| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 14 Apr 2026 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Avi Products India Limited (the Company) is scheduled to be held on Thursday, April 23, 2026. We hereby inform you that the board of directors of AVI Products India Ltd (Company) at their directors board meeting held today i.e. Thursday April 23, 2026, has inter alia, considered and approved matters attached. (As Per BSE Announcement Dated on: 23/04/2026) | ||
| Board Meeting | 27 Mar 2026 | 23 Mar 2026 |
| Inter alia, to consider and approve:- a) Appointment of Statutory Auditor ; b) Any other item. ENCLOSED HEREWITH BM OUTCOME DATED 27/03/26 ALONG WITH REG 30 OF SEBI (LODR), 2015 (As Per BSE Announcement Dated on:27.03.2026) Revised Outcome of Board Meeting held on 27th March, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 31.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 Outcome of Board Meeting for Unaudited Financial Result for Q E 31.12.2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 12 Jan 2026 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve 1. Appointment of Independent Directors; 2. Reconstitution of Board; 3. Any other matter with permission of the Board Enclosed herewith outcome of Board meeting held on January 16, 2026 (As Per BSE Announcement Dated On : 16.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited and Limited Review financial results of the Company for the quarter and half year ended 30th September 2025. Outcome of Board Meeting for Unaudited Financial Result for Q E 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of Board meeting held on September 1, 2025 intimation of 36th Annual General Meeting to be held on 30th September 2025 | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2025 Outcome of Baord Meeting for Unaudited Financial Result for Q E 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 20 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 We wish to inform you the Board of Directors at their meeting held on 30.05.2025 inter alia- Approved the standalone audited financial results of the company for the year and quarter ended 31.03.2025. We wish to inform that the meeting started at 5.30 P.M and concluded at 7.30 P.m. Revised Outcome for the Board meeting for Audited Financial Result For year and Quarter ended 31.03.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
