Avon Lifesciences Ltd Share Price

3.23

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
Avon Lifesciences Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020, inter alia, to consider and approve the unaudited financial results of the Company for the 3rd quarter ended 31st December, 2019.
Board Meeting - 05-Nov-2019 - -
Avon Lifesciences Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the 2nd quarter ended 30th September, 2019.
Board Meeting - 05-Aug-2019 - -
Avon Lifesciences Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the 1st quarter ended 30th June, 2019. This is to inform you that the Board of Directors of Avon Lifesciences Limited at their meeting held today i.e. on Wednesday, 14th August, 2019 inter alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 alongwith the Limited review report of statutory auditor thereon. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 14-Jun-2019 - -
This is to inform you that the Board of Directors of the Company on 14th June, 2019 has appointed Mr. Neelam Kumar Murdia as Chief Financial Officer (CFO) of the Company.
Board Meeting - 22-May-2019 - -
Avon Lifesciences Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2019, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2019. This is also to inform you that due to the Board meeting as above, Trading Window for dealing with shares / securities of the Company has been closed for specified and designated persons as per the Companys insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results. The Board of Directors of Avon Lifesciences Limited at their meeting held today i.e. on Thursday, 30th May, 2019 inter alia approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 alongwith the report of statutory auditor thereon. (As Per BSE Announcement Dated On 30/05/2019)
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