| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Outcome of Board Meeting held on April 07, 2025 | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter-alia to consider the following. 1. To approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024. 2. To consider and recommend the Interim Dividend if any for the Financial Year 2024- 25. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors will be Thursday 20th February 2025. Outcome of Board Meeting Interim Dividend - Declared an Interim Dividend of 30% i.e Re.0.30 per equity share of face value of Re.1/- each. The record date for the purpose of ascertaining the eligibility of the shareholders for payment of the interim dividend is fixed as 20th February 2025. The payment of dividend will be made within 30 days of its declaration. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/Madam We write to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 to consider and take on record the Unaudited Financial Results for the Second Quarter and Half year ended 30th September 2024. This is for your information and record. Yours faithfully for AVT Natural Products Ltd Ajit Thomas Chairman We write to inform that the Board of Directors in their Meeting held on 12.11.2024 have approved the following:- 1) Unaudited Financial Results for the Second Quarter and Half year ended .. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 a Meeting of the Board of Directors will be held via Video Conference on Friday 9th August 2024 to record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. This may please be taken on record. We write to inform that the board in its meeting held on 9th August 2024 approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the first quarter ended 30th June 2024. The copy of the said results is attached herewith. Further, we also enclose herewith the Limited Review report issued by M/s. Suri & Co, Chartered Accountants, Statutory Auditors of the company for the above results. The meeting of the Board of Directors concluded at 11: 20 A.M (As Per BSE Announcement dated on 09.08.2024) Revised outcome is being filed showing the commencement of the Board Meeting at 10:45 AM As required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 the revised Announcement is filed. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 12 Jun 2024 | 6 Jun 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve To consider the appointment of new directors in place of independent directors who are completing their tenure subject to approval of the shareholders. Appointment of New Directors and Approval of Company Secretary resignation. Appointment of New Directors (As Per BSE Announcement dated on 12.06.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited financial results of the company for the quarter and year ended 31st March 2024 and consider recommendation of final dividend if any. Outcome of Board Meeting (As Per BSE Announcement dated on 29.05.2024) | ||
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