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AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Intimaton Of Board Meeting

 AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve We write to inform that pursuant to the Regulation 29 read with regulation 47 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 Wednesday, the 10th February 2021 to consider, inter-alia and take on record the following: 1. Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2020. 2. To consider recommendation of Interim Dividend, if any, for the financial year 2020-21. This may please be taken on record. Thanking you, Yours faithfully, for AVT Natural Products Ltd Sr. Vice President & CFO
28-01-2021
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AVT NATURAL PRODUCTS LTD. - 519105 - Shareholding for the Period Ended December 31, 2020

 AVT Natural Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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AVT NATURAL PRODUCTS LTD. - 519105 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRADEEP JOSEPHDesignation :- Any Other
11-01-2021
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AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that 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. Also this is to certify that 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. Thanking you, Yours faithfully, For AVT Natural Products Ltd., A.Ramadas Sr. Vice President & CFO
11-01-2021
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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) Regulations 2015, we write to inform that the company has received request from a shareholder for issue of duplicate share certificates on account of loss of share certificate. The details of the share certificates lost are given below: Share certificate Distinctive Numbers Name of the Shareholder Folio No. of Shares From To 20123755 20123761 20123739 20123745 20123752 20123737 1266097 1274428 1993898 76826365 76834697 77524113 1267762 1274428 1995584 76828030 76834697 77525798 GAYATRI V KHATAVATE 00010881 1666 1 1687 1666 1 1686 Trading on the above old share certificate numbers may be stopped by the Exchange. After complying of all the procedures, new certificates would be issued by the company to the shareholders. This may please be taken on record. Thanking you Yours Faithfully, For AVT Natural Products ltd (Ramdas A) Sr Vice President and Chief Finance Officer
07-01-2021
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AVT NATURAL PRODUCTS LTD. - 519105 - Closure of Trading Window

 Sir/Madam, Sub : 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 01.01.2021 for Promoters / Directors / Designated employees / Connected Persons as will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the third quarter ended December 31, 2020. This is for your information & record please. Thanking you, Yours faithfully, For AVT Natural Products Ltd., A. Ramadas Sr. Vice President & CFO
30-12-2020
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AVT NATURAL PRODUCTS LTD. - 519105 - Compliance Under Regulations 23(9) Of The Securities And Exchange Board Of India (Listing Obligation & Disclosures Requirements) Regulations,2015

 Dear Sirs, In terms of the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format prescribed in the accounting standards for the half year ended 30th September, 2020. This is for your information & records. Yours faithfully, For AVT Natural Products Limited Company Secretary
11-12-2020
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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 20120318 Distinctive Nos. 1455121 to 1457120 Name of the Shareholder C. H Ismail Folio C0000022 No. of Shares 2000 Letter received on 30/11/2020 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. Thanking you, Yours faithfully, for AVT Natural Products Ltd Authorised Signatory
01-12-2020
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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 certificates. The details of the share certificate lost are given below :- Share Certificate No. : 20120519 Distinctive Nos : 2097491- 2109490. Name of the Shareholder Mr. Hasmukhlal D. Vora & Mrs. Jyotsna H Vora Folio : H0000030 No. of Shares : 12000 Letter received on : 18.11.2020 2) Share Certificate No. : 20122352 Distinctive Nos : 7608419- 77620418. Name of the Shareholder Mr. Hasmukhlal D. Vora & Mrs. Jyotsna H Vora Folio : H0000030 No. of Shares : 12000 Letter received on : 18.11.2020 Trading on the above old share Certificate Nos. may be stopped by the Exchange. After complying of all the procedures new certificates would be issued by the Company to the Shareholder.
19-11-2020
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AVT NATURAL PRODUCTS LTD. - 519105 - Regulation 30 &33 Of The SEBI ( Listing Obligations And Disclosure ) Regulations, 2015 - Unaudited Results For The Second Quarter And Half Year Ended 30.09.2020

 We write to inform that the board in its meeting approved the Unaudited financial results of the Company (both standalone and Consolidated) for the second quarter and Half Year ended 30th September 2020. The copy of the said result 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 above results. The meeting of the Board of Directors concluded at 1.30 P.M. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., A. Ramadas Sr. Vice President & CFO
11-11-2020
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