AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate.27-03-2024
27-03-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Closure of Trading Window
Closure of Trading window from 01.04.2024.26-03-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Outcome for Revised Outcome
Outcome of Board Meeting held on 14.02.2024 being revised to include the date of commencement of Board meeting. Other items remain unchanged.16-02-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Record Date For The Purpose Of Interim Dividend 2023-24
The Record date for the purpose of 30% Interim dividend is fixed as 22.02.2024, Thursday.14-02-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Unaudited Financial Results For The Quarter Ended 31.12.2023
Unaudited financial results along with the limited review report for the quarter ended 31.12.2023.14-02-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2024
The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial Results for the Third quarter ended 31.12.2023 and the Limited Review Report issued thereon by M/s Suri & Co, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Re. 0.30 per equity share ( 30%) on the face value of Re.1/- each, for the financial year 2023-24. 3. The Board also fixed the 'Record date' for interim dividend as Thursday, 22nd February 2024. 4. Mr. B Krishna Kumar, President and Manager has been reappointed as Manager (KMP) under Section 203 (1) (i) of the Companies Act with effect from 1st April 2024 for a period of 3 years.14-02-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Intimation Of Record Date
We hereby inform that the record date for the purpose of interim dividend, subject to its declaration in the upcoming Board meeting will be 22nd February 2024.06-02-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Intimation Of Board Meeting 14.02.2024
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We write to inform that pursuant to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company will be held at No.60, Rukmani Lakshmipathy Salai, Egmore, Chennai 600 008 on Wednesday the 14th February 2024 to consider, inter alia and to take on record the following: 1. Unaudited Financial Results of the company for the Third quarter ended 31st December 2023. 2. To Consider recommendation of Interim dividend if any for the financial year 2023-24. Pursuant to Regulation 42, of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors, will be Thursday,22nd February 2024.06-02-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate18-01-2024
AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates10-01-2024