| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2026 | 6 Jun 2026 |
| Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its meeting held today i.e. June 06, 2026 has approved the sale of some plant & machineries at fair value on June 30, 2026 to its Wholly owned subsidiary i.e. Avro Recycling Limited subject to approval ofshareholders. | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1) the Audited Standalone financial results of the Company along with Auditors report for the quarter and financial year ended 31st March 2026. 2) the Audited Consolidated financial results of the Company along with Auditors report for the quarter and financial year ended 31st March 2026. 3) Any other matter with the permission of Chairman | ||
| Board Meeting | 18 Apr 2026 | 18 Apr 2026 |
| Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at their meeting held today i.e. April 18, 2026 allotted 1,06,990 fully paid up equity shares of face value of Rs. 10 each to the warrant holders who have paid balance amount in respect of 1,06,990 warrants. The remaining 424361 warrants are forfeited as per provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 due to non-payment of balance 75% amount within the period of eighteen months from the date of allotment of warrants | ||
| Board Meeting | 25 Mar 2026 | 21 Mar 2026 |
| Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Sub-division/Split of equity shares and other matters with the permission of Chairman Pursuant to Reg. 30 reda with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at thier meeting held today i.e. Wednesday, March 25, 2026 have interalia considered and approved the following 1. Sub-division and split of one equity shares of face value of Rs. 10/- fully paid up into Ten equity shares of face value of Rs. 1 each fully paid up subject to shareholders approval. 2. Consequent alteration of Capital Clause V of Memorandum of Association of Company subject to shareholders approval. 3. Adoptiopn of new set of Articles of Association as per Companies Act, 2013 subject to shareholders approval. 4. Considered and approved the notice of Extraordinary General Meeting to be held on Saturday, April 18, 2026. Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today approved alteration of Capital Clause of the Memorandum of Association of the Company subject to shareholders approval and Adoption of new set of Articles of Association subject to shareholders approval. (As Per BSE Announcement Dated on 25.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results of the Company alongwith Limited review reports for the quarter and nine months ended 31st December, 2025 Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 23 Jan 2026 | 23 Jan 2026 |
| We hereby inform you that based on recommendations of Audit Committee, Board of Directors at their meeting held on January 23, 2026 at 03:00 p.m. approved the appointment of M/s Mayank Rajeev & Co, Chartered Accountants (Firm Registration No.: 021536C) as an Internal Auditor of the Company till the financial year 2026-27 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Avro 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 Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2025 Outcome of Board meeting pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors at their meeting held today i.e. Saturday, 30th August, 2025 inter alia considered and approved the following: 1. Notice of 29th Annual General Meeting (AGM) to be held through Video Conference/Other Audio Visual Means on Tuesday, 30th day of September, 2025 at 01:00 p.m. The Notice of AGM will be shared in due course of time. 2. Reappointment of M/s Chaturvedi & Company as a Secretarial Auditor of the Company for a period of five years w.e.f. April 01, 2025 subject to the approval of shareholders of the Company. 3. Approved the Investment of Rs. 39,76,21,872 by way of subscription of equity shares of M/s Avro Recycling Limited, Wholly Owned subsidiary of the Company. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated Financial results of Company along with Limited review reports for the quarter ended June 30, 2025 2) Any other matter with the permission of Chairman. The Board of Directors at their meeting held today i.e. August 12, 2025 at 01:00 p.m. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 along with Limited Review Report (As Per BSE Announcement Dated on:12.08.2025) | ||
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