AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for 1. Unaudited Financial Results Of The Company For The Third Quarter Ended 31St December 2021. 2. To Consider Recommendation Of Interim Dividend If Any For The Financial Year 2021-2022.
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, We write to inform that pursuant to the Regulation 29 of SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors will be held via video conference on Wednesday the 9th February 2022 to consider, inter alia and to take on record the following : 1. Unaudited Financial Results of the Company for the Third quarter ended 31st December 2021. 2. To Consider recommendation of Interim Dividend if any for the financial year 2021-2022. Pursuant to Regulation 42, we hereby inform that the Record date for the purpose of determining the entitlement of the shareholders for the Interim Dividend subject to its declaration and approval of the Board of Directors, will be Thursday 17th February 2022. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., Sharon Josh Company Secretary02-02-2022