Aveer Foods Ltd - 543737 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Rajkumar Chordia Aveer Foods Ltd - 543737 - Disclosure Of Inter Se Transfers Between Promoters
Dear Sir/ Madam, This is to inform you that the Company has received a disclosure from another promoter of the Company about his proposed acquisition pursuant to the provisions of Regulation 10 (1)(a) of SEBI SAST Regulations, 2011. We are submitting herewith a detailed covering letter along with a disclosure submitted by an acquirer. Kindly update in your electronic records. Aveer Foods Ltd - 543737 - Disclosure Of Inter Se Transfers Between Promoters
Dear Sir/ Madam, This is to inform you that the Company has received a disclosure from one of the promoters of the Company about his proposed acquisition pursuant to the provisions of Regulation 10 (1)(a) of SEBI SAST Regulations, 2011. We are submitting herewith a detailed covering letter along with a disclosure submitted by an acquirer. Kindly update in your electronic records. Aveer Foods Ltd - 543737 - Intimation Regarding Change In Promoter Holding Due To Transmission Of Shares
Dear Sir/ Madam, This is to inform you that the shares held by Late Mrs. Kamalbai Hukmichand Chordia and Late Mr. Hukmichand Sukhlal Chordia holding 933 Equity Shares each (i.e. total 1,866 Equity Shares) are transmitted in the name of Mr. Pradeep Hukmichand Chordia, their son and one of the promoter of the Company. The detailed letter is enclosed. Kindly take the note of the same. Aveer Foods Ltd - 543737 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Please refer to our Letter No. AFL/SEC/BSE/ 015/2022-2023 dated 18th April, 2023 informing you in detail that the provisions of Corporate Governance are not applicable to the Company. Accordingly, the submission of Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 for the Financial Year ended on 31st March 2023 is not applicable and hence we are not submitting the same. Aveer Foods Ltd - 543737 - Closure of Trading Window
Dear Sir, Pursuant to the provisions applicable to the listed entity under SEBI [Prohibition of Insider Trading] Regulations 2015 read with the clarification issued by BSE Ltd vide circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the trading window for dealing in securities of the Company shall remain closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2023. Aveer Foods Ltd - 543737 - Announcement Under Regulation 30- Updates- Change In CFO Of The Company.
Dear Sir, Pursuant to the provisions of regulation 30 of SEBI[Listing Obligations and Disclosure Requirements] Regulations, 2015 read with point 7 of para A of part A of Schedule III this is to inform you that, due to the increased Business Operations of the Company, the Board of Directors decided to appoint an Independent Chief Financial Officer (CFO) of the Company and to relieve Mr. Bapu Gavhane, Executive Director from the responsibilities of CFO. Accordingly, the Board of Directors in its meeting held on 13th February, 2023 has made the following changes: 1. Mr. Bapu Gavhane an Executive Director & CFO of the Company has been relieved from the responsibilities as CFO and he will continue only as an Executive Director of the Company w.e.f 13th February, 2023. 2. Mr. Dharmendra Tulshyan [DGM Finance] of the Company was appointed as Chief Financial Officer of the Company w.e.f 13th February 2023. Aveer Foods Ltd - 543737 - Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial Results For The Quarter Ended On 31St December, 2022
Dear Sir, With reference to your mail dated 14th February 2023 seeking additional details about an outcome submitted on 13th February 2023. In this regard, we have mentioned the conclusion time of the board meeting in the said letter submitted with this announcement. Aveer Foods Ltd - 543737 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, we are enclosing the copies of the newspapers of 'Financial Express' and 'Loksatta' dated 14th February 2023 pertaining to the advertisement for Un-Audited Standalone financial results for Quarter and nine months ended as on 31st December 2022. Aveer Foods Ltd - 543737 - Un-Audited Financial Results For The Quarter Ended And Nine Months Ended On 31St December 2022.
Dear Sir, The meeting of the Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended as on 31st December, 2022. We are enclosing herewith the said Un-audited Standalone Financial Results for your information and records, along with the Limited Review Report of the Auditor thereon.