Aveer Foods Ltd - 543737 - INTIMATION ABOUT BOOK CLOSURE DATES
Please find enclosed an intimation about book closure for the purpose of AGM.31-08-2023
31-08-2023
Aveer Foods Ltd - 543737 - Reg. 34 (1) Annual Report.
Please find enclosed an Annual Report copy for the year 2022-2023.31-08-2023
Aveer Foods Ltd - 543737 - ANNUAL GENERAL MEETING INTIMATION
Please find enclosed Notice of AGM and Annual Report for the year 2022-202331-08-2023
Aveer Foods Ltd - 543737 - Newspaper Publication For Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023.
Dear Sir, We are enclosing herewith the copies of the newspapers of Financial Express and Loksatta dated 14th August, 2023 pertaining to the advertisement for Un-Audited Financial Results for the quarter ended as on 30th June, 2023.14-08-2023
Aveer Foods Ltd - 543737 - Outcome Of The Meeting Of The Board Of Directors For Reclassification From The ''''Promoter/Promoter Group'''' To The ''''Public'''' Category In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, We are forwarding a detailed letter about approval of Reclassification request as intimated to you on 11th August, 2023, by the Board of Directors in their meeting held on today i.e 12th August, 2023. We are also forwarding the extract of the minutes of the meeting. Kindly take the note of the same.12-08-2023
Aveer Foods Ltd - 543737 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023.
Dear Sir, We are enclosing herewith the un-audited financial results for the quarter ended on 30th June, 2023 along with Limited Review report thereon. Kindly take the note of the same.12-08-2023
Aveer Foods Ltd - 543737 - Results- Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.
Dear Sir, We are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th June, 2023 along with the Limited Review report thereon. Kindly take the note of the same.12-08-2023
Aveer Foods Ltd - 543737 - An Intimation Of Receipt Of Request For Reclassification From The ''''Promoter/Promoter Group'''' To The ''''Public'''' Category In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, We are enclosing a detailed covering letter along with the request letters received from the members of the Promoter /promoter group. Kindly take note of the same.11-08-2023
Aveer Foods Ltd - 543737 - Board Meeting Intimation for Intimation Of Board Meeting -Un-Audited Financial Results For The Quarter Ended On 30Th June 2023.
Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday, 12th August 2023 to consider amongst other businesses the consideration of Un-audited Financial Results for the Quarter ended on 30th June, 2023. Kindly take note of the same and update your electronic media for the information to the Members.04-08-2023
Aveer Foods Ltd - 543737 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are forwarding a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2023.12-07-2023