| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their meeting held on Friday, 21st February, 2025 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Unaudited Financial Result for the ended 31st December, 2024 as per Regulation 33 of the listing Regulation along with Limited Review Report by the Auditor of the Company. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter and half year ended on 30th September 2024 as per Regulation 33 of the listing Regulation and Considered, approved and took on record the standalone Unaudited Financial Result for the quarter/Half Year ended 30th September, 2024 as per Regulation 33 of the listing Regulation along with Limited Review Report by the Auditor of the Company (As per BSE Announcement Dated on 16/11/2024) | ||
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