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AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for To Consider The Appointment Of ''Manager'' (KMP) Of The Company.

 AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2021 ,inter alia, to consider and approve We write to inform that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a meeting of the Board of Directors of the company will be held via Video conference on Monday, 29th March 2021 to consider the Appointment of 'Manager (Key Managerial Personal)' of the company as per the requirement under section 203 of the Companies Act, 2013.
20-03-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Disclosures Under Regulation 7(1) (B) Of SEBI (Prohibition Of Insider Trading)

 Pursuant to Regulation 7(1)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we are filing the disclosure received from Mr. Sharon Josh, who has been appointed as Company Secretary.
18-02-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Intimation Of Record Date

 The Board of Directors at their meeting held on 10th February 2021, fixed the record date for the purpose of Payment of Interim Dividend as 20.02.2021 (Saturday)
10-02-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Regulation 30(3) Of The SEBI (Listing Obligations & Disclosure) Regulations, 2015 Unaudited Results For The Third Quarter Ended 31.12.2020.

 We write to inform that the board in its meeting approved the Unaudited Financial Results of the Company (both standalone and Consolidated) for the third quarter ended 31st December 2020. The copy of the results is attached herewith. Further we also enclose herewith the Limited Review Report issued by M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company for the the above results. This may please be taken on record. Thanking you, Yours faithfully, for AVT Natural Products Ltd Sr. Vice President & CFO
10-02-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI(Listing Obligation & Disclosure Requirements Regulations, 2015 and Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR 2015, please note that Mr. Sharon Josh (A48960) has been appointed as Company Secretary and Compliance Officer of the company with effect from 10th February 2021. Kindly take on record and oblige. Yours faithfully, for AVT Natural Products Ltd. Sr. Vice President & CFO
10-02-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Board declares lnterim Dividend

 AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2021, inter alia, has declared an lnterim Dividend of Re. 0.30 per equity share (30%) on the face value of Re. 1/- each, for the financial year 2020-21.
10-02-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Intimation Of Record Date For Interim Dividend

 The Board of Directors at their meeting held on10th February 2021, fixed the record date as given below :- Type of Security - Equity Shares Record Date - 19.02.2021 Purpose - Payment of Interim dividend of Re. 0.30 per equity share (30%) on the face value of Re.1/- each for the Financial year 2020-21. Kindly take on record the same and oblige. Thanking you, Yours faithfully, for AVT Natural Products Ltd Sr. Vice President & CFO
10-02-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Outcome Of Board Meeting

 The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial results and the Limited Review issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company for the Third quarter ended 31.12.2020. 2. Declared an Interim Dividend of Re. 0.30/- per equity share (35%) with face value of Re. 1/- each, for the Financial year 2020-21. 3. The Board also fixed the 'record date' for Interim Dividend as 19th February 2021. 4 The Board has appointed Mr.Sharon Josh as the Company Secretary and the Compliance Officer of the Company. (Annexure -1) 5.The meeting of the Board of Directors concluded at 1:00 P.M. This may kindly be taken on record Thanking you,
10-02-2021
Bigul

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 a request from a shareholder for issue of duplicate share certificate on account of loss of the share certificate. The details of the share certificate lost are given below :- Share Certificate Distinctive Nos. Name of the Shareholder Folio No. of Shares Letter received on From To 20120742 3283541 3287540 K S Harinarayanan Jt Hldr : K S Induchoodan K0000553 4000 27/01/2021 Trading on the above old share certificate number may be stopped by the Exchange. After complying of all the procedures new certificate would be issued by the Company to the shareholder. Kindly take the same on record. Yours faithfully, for AVT Natural Products Ltd A. Ramadas Sr. Vice President & CFO
29-01-2021
Bigul

AVT NATURAL PRODUCTS LTD. - 519105 - Board to consider Interim Dividend

 AVT Natural Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2021, inter alia, to consider and take on record the following:1. Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2020.2. To consider recommendation of Interim Dividend, if any, for the financial year 2020-21.
28-01-2021
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