AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT OF AVT NATURAL PRODUCTS LTD FOR THE YEAR ENDED 31.03.202227-05-2022
27-05-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Board to consider Final Dividend
AVT Natural Products Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held via Video Conference on May 30, 2022, inter alia, to consider and take on record the following:1. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2022.2. To consider recommendation of Final Dividend if any for the financial year 2021-22.23-05-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Sub Intimation Of Board Meeting
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Sub Intimation of Board Meeting 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 via Video Conference on Monday, 30th May 2022 to consider, inter-alia and take on record the following :- 1. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March 2022. 2. To consider recommendation of Final Dividend if any for the financial year 2021-22. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., (Sharon Josh) Company Secretary23-05-2022
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 20122070 Distinctive Nos. From To 76623279 76625278 Name of the Shareholder AJAY SINGH BIMBHET Folio A0000430 No. of Shares 2000 Letter received on 27/04/2022 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 Secretary28-04-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The details of the share certificate lost are given below :- Share Certificate Name of Shareholder Folio No 20121611 S Naveen Chandra S0001512 20123335 S Naveen Chandra S0001512 20121103 Padmakumari P0000115 20122877 Padmakumari P0000115 Distinctive Nos. From To No. of Shares 6306651 6306770 120 81403229 81403348 120 4540291 4542290 2000 79872159 79874158 2000 Letter recd on - 19.04.2022 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. For AVT Natural Products Ltd Sharon Josh Company Secretary20-04-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
During the aforementioned period, . A.V.T. Natural Products Limited has not issued any new certificate(s) on account of consolidation, split, sub-division, renewal, exchange or endorsement of calls/allotment monies, except issuance of duplicate share certificates, change of name of shareholders, transposition and transmission of shares.18-04-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
During the aforementioned period, . A.V.T. Natural Products Limited has not issued any new certificate(s) on account of consolidation, split, sub-division, renewal, exchange or endorsement of calls/allotment monies, except issuance of duplicate share certificates, change of name of shareholders, transposition and transmission of shares.18-04-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAVT NATURAL PRODUCTS LTD. 2CINL15142TN1986PLC012780 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.50 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sharon Josh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: A Ramadas Designation: Sr Vice President and CFO EmailId: [email protected] Date: 11/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Compliance Certificate As Per The Regulation 7(3) Of The SESI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2022
Compliance certificate as per the Regulation 7(3) of the SESI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the period ended 31st March 202211-04-2022
AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialised/rematerialised during the aforesaid period under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Limited to the Stock Exchange where the shares of the Company is listed. The securities received for dematerialilisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of the receipt of certificate of security.11-04-2022