AVT Natural Products Ltd - 519105 - Board recommends Final Dividend (AGM on August 09, 2019)
AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have approved the following:- Final Dividend of Re.0.20 per equity share (20%) with face value of Re.1/- each for the financial year 2018-19. AVT Natural Products Ltd - 519105 - Outcome of Board Meeting
Dear Sir/Madam, We write to inform that the board in its meeting approved the following: a. Audited financial results of the Company for the quarter and year ended 31st March 2019. b. Final Dividend of Re.0.20 per equity share (20%) with face value of Re.1/- each for the financial year 2018- 19. c. 33rd Annual General Meeting shall be held on Friday, the 9th August 2019. d. Register of Members and the Share Transfer books of the Company will remain closed from 3rd August 2019 to 9th August 2019 (both days inclusive) for the purpose of dividend and 33rd Annual General Meeting. e. Commercial operation of the wholly owned subsidiary viz., AVT Natural S.A. DE C.V, Mexico is planned from June 2019. f. The meeting of the Board of Directors concluded at 1.50 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. Yours faithfully, 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 May 28, 2019, 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, 2019 (both stand alone and consolidated).2. To consider recommendation of Final Dividend, if any for the financial year 2018-19.Further, the Trading Window for dealing in the shares of the Company shall remain closed for Promoters/ Directors / Designated employees/ Connected Persons of the Company and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the financial year ended March 31, 2019. AVT Natural Products Ltd - 519105 - Board Meeting Intimation for RESULTS FOR THE FOURTH QUARTER ENDED 31.3.2019
AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve RESULTS FOR THE FOURTH QUARTER ENDED 31.3.2019 AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub : Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (LODR) 2015, we write to inform that the company had received requests from shareholders for issue of duplicate share certificates on account of loss of the share certificate. The details of the share certificate lost are given below :- Share Certifcate No. 20120805 20120729 Distinctive Nos. From 3508321 To 3510320 From 3251501 To 3254540 Name of the Shareholder 1) Mrs. K Shobana - Folio No. K0000953 Jt : Mr. K Badrinath 2) Mr. K Badrinath - Folio No. K0000445 Jt: Mrs. K Shobana No. of Shares 2000 3040 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. Kindly take the same on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd (Dileepraj.P) Company Secretary AVT Natural Products Ltd - 519105 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAVT NATURAL PRODUCTS LTD. 2CININE488D01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DILEEPRAJ.P Designation: COMPANY SECRETARY EmailId: dileepraj.p@avtnatural.com Name of the Chief Financial Officer: A. RAMADAS Designation: Sr. VICE PRESIDENT & CFO EmailId: ramadas.a@avtnatural.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AVT Natural Products Ltd - 519105 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRADEEP JOSEPHDesignation :- Authorised Signatory AVT Natural Products Ltd - 519105 - Submission Of Compliance Certificate As Per Regulation 7(3) Of LODR
We are enclosing herewith Compliance certificate as per the regulation 7 (3) of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015 for the period ended 31st March 2019 duly signed by the Cameo Corporate Services Ltd., (share transfer agent) and the Company. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., (Dileepraj.P) Company Secretary