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Aveer Foods Ltd - 543737 - Board Meeting Intimation for Intimation Of Board Meeting - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December 2022.

 Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday 13th February 2023 to consider amongst other businesses the consideration of Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2022.
06-02-2023
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Aveer Foods Ltd - 543737 - Announcement Under Regulation 30- Clarification On Share Price Movement

 Dear Sir, We hereby confirm that: - 1) The Promoters have not dealt with the Equity Shares of the Company. 2) The Company does not have at present any Unpublished Price Sensitive Information. 3) The Company has not withheld any information or events mentioned in Regulation 30 and in Para (A), (B), and (C ) of Part A of Schedule III of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 that would have an impact on the price behavior in the scrip of the Company. Hence, the price fluctuation is only due to market forces and neither the Company nor the Promoters nor the Management of the Company is in any way involved in the same.
25-01-2023
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Aveer Foods Ltd - 543737 - Clarification sought from Aveer Foods Ltd

 The Exchange has sought clarification from Aveer Foods Ltd on January 24, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-01-2023
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Aveer Foods Ltd - 543737 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sirs, We are forwarding herewith a copy of the Certificate dated 6th January 2023 received from SATELLITE CORPORATE SERVICES PVT LIMITED having SEBI registration no INR000003639, the Registrar and Share Transfer Agents of the Company in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 20l8, for the Quarter ended 31st December 2022.
17-01-2023
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Aveer Foods Ltd - 543737 - Closure of Trading Window

 Dear Sir/ Madam, 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 today till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended on 31st December 2022.
10-01-2023
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