| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Allotment Of 32,00,000 Equity Shares Of Face Value Of INR 10/- Each Pursuant To Conversion Of 32,00,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve un-audited financial results of the company for the period ended on December 31 2025. Approval of Unaudited Standalone Financial Results of the Company for the period ended on December 31, 2025. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| For Allotment of 16,20,000 Fully Convertible Equity Warrants on a Preferential basis and Allotment of 31,85,000 Equity Shares of face value of INR 10/- each pursuant to conversion of 31,85,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| Allotment of 48,30,000 Equity Shares of face value of INR 10/- each pursuant to conversion of 48,30,000 Fully Convertible Equity Warrants (Warrants). | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Allotment Of Fully Convertible Equity Warrants On A Preferential Basis. | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Allotment Of Fully Convertible Equity Warrants On A Preferential Basis. | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Allotment of Fully Convertible Equity Warrants on a Preferential basis. | ||
| Board Meeting | 6 Jan 2026 | 6 Jan 2026 |
| Allotment of Fully Convertible Equity Warrants on a Preferential basis. | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Appointment of Ms. Parakh Patel (Membership Number: A37027) as Company Secretary and Compliance Officer | ||
| Board Meeting | 8 Nov 2025 | 5 Nov 2025 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve 1. Un-audited financial results of the company for the period ended on September 30 2025. 2. Any other business matter with the permission of the Chair. With reference to the notice issued on November 05, 2025, we would like to inform you that the Board of Directors of the Company at their meeting held on November 08, 2025 have inter alia approved; Unaudited Standalone Financial Results of the Company for the period ended on September 30, 2025. (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Outcome of Meeting of the Board of Directors held on Monday, October 06, 2025, with respect to change in registered office. | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Board heareby considered and approved shifting of Resgisterd Office of the company within local limits. | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable. 2. Any other business matter with the permission of Chair. (As Per BSE Announcement Dated on 07.09.2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Outcome of board meeting held on 21st August,2025. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 13, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Outcome of Meeting of the Board of Directors held today i.e. Tuesday, August 12, 2025 -Appointment of Statutory Auditor. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 29th May 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on :03.06.2025) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
