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 here AVT NATURAL PRODUCTS LTD. - 519105 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company conducted the Annual General Meeting relating to the Financial Year ended 31st March 2019, on Friday, 9th August 2019 at Chennai wherein the following business and resolutions in brief were transacted. A remote e-voting was undertaken as per applicable Regulations for a minimum period of 3 days which ended 5.00 p.m. on 8th August 2019 Besides, the sense of the meeting was also ascertained through a poll conducted as per Rule 20 of the Companies (Management & Administration) Rule 2014. The Consolidated Scrutinizer report is submitted. III. Details of Vote. The details regarding voting results in the Specific format is submitted alongside. These may be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., (Dileepraj. P) Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Regulations,2015 - Unaudited Results For The First Quarter Ended 30.06.2020
We write to inform that the board in its meeting held today, approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2020. We also enclose herewith the Limited Review Report issued by M/s. PKF Sridhar & Santhanam LLP., Chartered Accountants, Chennai on the above results. The meeting of the Board of Directors concluded at 12:50 P.M This may please be taken on record. Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Remote E-Voting Facility & E-Voting During AGM
We hereby write to inform the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 34th Annual General Meeting being held on 23rd September 2020, through e-voting services provided by CDSL. The shareholders will be provided with a facility to attend the AGM through VC/OAVM facilitated by the CDSL e-voting system. The Company will be completing dispatch of notices/ annual report for the year 2019-20 to shareholders on September 1, 2020. The e-voting period begins on September 20, 2020 (9.00 A.m) and ends on September 22, 2020 (5:00 P.M) . Members who have not cast their votes through remote e-voting can exercise their e-voting during the AGM. The Company will provide the facility of voting through E-voting at the AGM. This may please be taken on record. Yours faithfully, For AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Reg. 34 (1) Annual Report
Dear Sir/Madam, The 34th Annual Report for the year ended 31.03.2020 is attached. The Company will be completing the despatch of notices/annual report the year 2019-2020 to Shareholders on September 1, 2020. This may please be taken on record. Thanking you, Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 are shown below :- Share Certificate No. 20120955 Distinctive Nos. From 4127151 To 4129150 Name of the Shareholder : Mathew Varghese K Folio :M0000671 No. of Shares : 2000 Letter received on :25/08/2020 Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for To Consider Quarterly Results For Quarter Ending 30.06.2020
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve We write to inform you that pursuant to Regulation 29 and 33 of SEBI (LODR),2015 a meeting of the Board of Directors of the Company will held on 2nd September 2020 to consider and take on record the Unaudited Financial Results for the first quarter ended 30.06.2020. This may please be take on record. Thanking you, Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Compliance Under 23(9) Of SEBI LODR,2015
Dear Sir/Madam, In terms of Regulation 29(3) of SEBI LODR,2015, We, enclose herewith the Related Party Transactions on a consolidated basis in format as prescribed under Accounting Standards for the Half Year ended 31.03.2020. Thanking you, Yours faithfully, for AVT NATURAL PRODUCTS LTD., (DILEEPRAJ.P) COMPANY SECRETARY AVT NATURAL PRODUCTS LTD. - 519105 - Disclosure Note On Material Impact Of COVID''19 Pandemic
With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, the disclosure with regards to COVID''19 on the Business. Thanking you, Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Disclosure Note On Material Impact Of COVID''19 Pandemic
With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, the disclosure with regards to COVID''19 on the Business. Thanking you, Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary