AVT NATURAL PRODUCTS LTD. - 519105 - Unaudited Results For The Quarter Ended 30.09.2022
Unaudited Results for the quarter ended 30.09.202212-11-2022
12-11-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting 12th November 2022.12-11-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Board Meeting Intimation 12Th November 2022
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half year ended 30th September 2022.05-11-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September 2022.07-10-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Closure of Trading Window
Pursuant to the Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), adopted by the Company, it is hereby informed that the 'Trading Window' for dealing in the shares of the Company shall be closed from 01.10.2022 for Promoters / Directors / Designated employees / Connected Persons and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022.28-09-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) 2015, we write to inform that the company had received requests from shareholders for issue of duplicate share certificates on account of loss of the share certificate. The details of the share certificate lost are given below :- Share Certificate 20120483 20122320 Distinctive Nos. From 2023171 77541119 To 2025170 77543118 Name of the Shareholder GEETA BHAT Folio G0000259 No. of Shares 2000 2000 Letter received on 24/08/2022 Trading on the above old share certificate number may be stopped by the Exchange. After complying of all the procedures new certificates would be issued by the Company to the shareholder. Kindly take the same on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd Sharon Josh Company Secretary25-08-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AVT Natural Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-08-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
AMENDMENTS TO MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION.24-08-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s M/s. Suri and Co., Chartered Accountants (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 36th Annual General Meeting of the Company till the conclusion of 41st Annual General Meeting.24-08-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on remote e-voting pursuant to the provisions of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 36th Annual General Meeting of M/s. AVT Natural Products Limited, held on Wednesday, August 24, 2022 at 11:00 A.M IST through video conferencing (''VC'') / other audio visual means (''OAVM'').24-08-2022