AVT NATURAL PRODUCTS LTD. - 519105 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- DILEEPRAJ.PDesignation :- Company Secretary and Compliance Officer AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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., Dileepraj.P Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Shareholding for the Period Ended June 30, 2019
AVT Natural Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here AVT Natural Products Ltd - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
details of the share certificate lost are given below :- Share Certificate Distinctive Nos. From To Name of the Shareholder Folio No. of Shares 20120685 20122502 3082321 78542229 3100320 78560228 Mrs. Kalvati Panchaxarayya Saunshimath K0000203 18000 18000 20120635 20122457 239451 77871489 2404540 77881488 Mrs. Kalvati Panchaxarayya Saunshimath K0000015 10000 10000 20120747 20122559 3288681 78735549 3410680 78857548 Mr. K. P Saunshimath K0000583 122000 120000 20120684 20122501 3004321 78464229 3082320 78542228 Mrs. Kalvati Panchaxarayya Saunshimath K0000202 78000 78000 20120255 20122117 1222311 76782579 1232310 76792578 Mr. Babu Abraham B0000040 10000 10000 20121448 20123190 5773071 80928589 5779070 80934588 Mrs. Shereen Abraham S0000304 6000 6000 Trading on the above old share certificate number may be stopped by the Exchange. After complying of all the procedures new certificates would be issued by the Company to the shareholder. AVT Natural Products Ltd - 519105 - Closure of Trading Window
Dear Sir/Madam, 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 01.07.2019 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 first quarter ended June 30, 2019. This is for your information & record please. Yours faithfully, For AVT Natural Products Limited (Dileepraj. P) Company Secretary AVT NATURAL PRODUCTS LTD. - 519105 - Related Party Transactions For The Half Year Ended 31/03/2019
Half yearly Related Party Transaction- 31/03/2019 (01/10/2018 to 31/03/2019) 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 31st March, 2019 . This is for your information & records. Yours faithfully, for AVT Natural Products Ltd., Dileepraj.P Company Secretary AVT Natural Products Ltd - 519105 - Advance Intimation Of Book Closure Dates
The Board of Directors at their meeting held on 28th May 2019 fixed the dates for closure of Register of Members and Share Transfer books as given below : Type of Security Equity Shares Book closure From - 03.08.2019 To - 09.08.209 (both days inclusive) Purpose - Payment of Dividend & 33rd Annual General Meeting AVT NATURAL PRODUCTS LTD. - 519105 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm V. SURESH 4 Name of the Certifying Individual V.SURESH 5Membership TypeFCS 6 Membership Number 2969 7 CP No. 6032 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 09, 2019.