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AVT Natural Products Ltd - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/madam, We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cacelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you, Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary
14-10-2019
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AVT Natural Products Ltd - 519105 - Closure of Trading Window

 Dear Sirs/Madam, We hereby inform that the Trading Window for dealing in the shares of the Company shall be closed from 01.10.2019 for Promoters/Directors/Designated Employees/ Connected Persons and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the second quarter and Half year ended September 30, 2019. This is for your information and record please. Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary
27-09-2019
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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
10-08-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2019

 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 2019 We also enclose herewith the Limited Review report issued by M/s PKF Sridhar & Santhanam LL.P, Chartered Accountants, Chennai on the above results. The meeting of the Board of Directors concluded at 10.30 A.M. This may please be taken on record
10-08-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of the AGM & the Scrutinizer''s Report
10-08-2019
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AVT Natural Products Ltd - 519105 - Outcome of Board Meeting

 Dear Sir/Madam, 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 2019 We also enclose herewith the Limited Review report issued by M/s PKF Sridhar & Santhanam LL.P, Chartered Accountants, Chennai on the above results. The meeting of the Board of Directors concluded at 10.40 A.M. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., (Dileepraj.P) Company Secretary
09-08-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Intimation Of Date Of Board Meeting

 AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve We write to inform that a meeting of the Board of Directors of the Company will be held at Chennai, on Friday, the 9th August, 2019 for considering and taking on record the Unaudited financial results for the first quarter ended 30.06.2019. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., Dileepraj.P Company Secretary
30-07-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please find attached the 33rd Annual Report of the Company for the year ended 2018-2019. Kindly acknowledge receipt. Thanking you, Yours faithfully, for AVT Natural Products Ltd. Dileepraj.P Company Secretary
18-07-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - E-Voting Facility & Poll In AGM Venue

 This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that 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 33rd Annual General Meeting being held on 9th August 2019, through e-voting services provided by Central Depository Services (India) Ltd (CDSL). Date of completion of sending notices to shareholders is July 16, 2019. The Voting period through electronic means begins on August 06, 2019 (9.00 am) and end on August 08, 2019 (5.00 pm). During this period shareholders of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e., August 02, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above. You
18-07-2019
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AVT Natural Products Ltd - 519105 - E-Voting Facility & Poll In AGM Venue

 This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that 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 33rd Annual General Meeting being held on 9th August 2019, through e-voting services provided by Central Depository Services (India) Ltd (CDSL). Date of completion of sending notices to shareholders is July 16, 2019. The Voting period through electronic means begins on August 06, 2019 (9.00 am) and end on August 08, 2019 (5.00 pm). During this period shareholders of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e., August 02, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above. You
18-07-2019
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