AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the FY 2019-20. Kindly take this disclosure on record. Thanking You, Your Faithfully, For AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Fixes Book Closure for Final Dividend & AGM
AVT Natural Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to September 23, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 23, 2020. AVT NATURAL PRODUCTS LTD. - 519105 - PAYMENT OF DIVIDEND & 34TH ANNUAL GENERAL MEETING
Board of Directors at their meeting held on 29th July 2020 fixed the dates for closure of Register of Members and Share Transfer books as given below : Type of Security : EQUITY SHARES Book Closure Purpose : Payment of Final Dividend (35%) & 34th AGM from date : 17.09.2020 (Thursday) to date : 23.09.2020 (Wednesday)(both days inclusive) Yours faithfully, for AVT Natural Products Ltd Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Regulation 30 & 33 Of The SEBI (LODR) Regulations 2015 Audited Results For The Year Ended 31.03.2020
a. Audited financial results of the Company for the quarter and year ended 31st March 2020. b. Final Dividend of Re.0.35. per equity share (35%) with face value of Re.1/- each for the financial year 2019- 20. c. 34th Annual General Meeting shall be held on Wednesday,the 23rd September 2020. d. Register of Members and the Share Transfer books of the Company will remain closed from 17/09/2020 to 23/09/2020 (both days inclusive) for the purpose of dividend and 34th Annual General Meeting. e. The meeting of the Board of Directors concluded at 1:30 P.M. Further, we enclose herewith the Audit Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company for the above results. This may please be taken on record. 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 on July 29, 2020, 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, 2020.2. To consider recommendation of Final Dividend, if any for the financial year 2019-20. AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Board Meeting Scheduled On 29Th July 2020
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 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 2020. 2. To consider recommendation of Final Dividend, if any for the financial year 2019-20. AVT NATURAL PRODUCTS LTD. - 519105 - Shareholding for the Period Ended June 30, 2020
AVT Natural Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here AVT NATURAL PRODUCTS LTD. - 519105 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DILEEPRAJPDesignation :- Company Secretary and Compliance Officer AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, This is to certify that the details of securities dematerialized/rematerialized 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 dematerialization 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., (Dileepraj.P) Company Secretary