| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 22 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 AVP Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on April 29, 2025 | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| AVP Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on March 26, 2025. | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 AVP Infracon Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. AVP Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on October 29, 2024. (As Per NSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| AVP Infracon Limited has informed the Exchange regarding Board meeting held on September 23, 2024- Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| AVP Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2024. | ||
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