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AVT Natural Products Ltd - 519105 - Compliance In Respect Of Regulation 40(9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirement(S) Regulations 2015

 We are enclosing herewith Compliance Certificate as per the regulation 40(9) & (10) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 for the period 1st October 2018 to 31st March 2019 issued by Mr. V Suresh, Practicing Company Secretary, Chennai. This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., (Dileepraj.P) Company Secretary
16-04-2019
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AVT Natural Products Ltd - 519105 - Shareholding for the Period Ended March 31, 2019

 AVT Natural Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Closure of Trading Window

 This has reference to our letter AVTNPL/SE/001/2018-19 dated 21.03.2019 informing the closure of trading window from 23.03.2019 to 05.04.2019. Further it may be noted that pursuant to the Internal code of conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading Regulations, 2015 (a amended) that the Trading Window for dealing in the shares of the Company shall remain continued to be closed from 06.04.2019 for Promoter/Directors/Designated Employees/Connected Persons and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the financial year ended 31.03.2019. This may please be taken on record. For AVT Natural Products Ltd Dileepraj.P Company Secretary
04-04-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AVT Natural Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-03-2019
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AVT Natural Products Ltd - 519105 - Postal Ballot Result

 Postal Ballot Result alongwith the Scrutinizer Report attached
27-03-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) 2015, we write to inform that the company had received a request from a shareholder for issue of duplicate share certificate on account of loss of the share certificates. The details of the share certificate lost are given below Share Certificate No.1) 20121082 2)20122857 No. of Shares : 1040 1040 Distinctive Nos. From To 4432211 4433250 79768079 79769118 Name of the Shareholder : Om Prakash Agarwal Folio No. : O0000015 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.
22-03-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Intimation Of Date Of Board Meeting/Trading Window Closure

 AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2019 ,inter alia, to consider and approve Dear Sir/Madam, We write to inform that a meeting of the Board of Directors of the Company will be held at Chennai, on Wednesday, the 3rd April 2019 for routine matters. Further the trading window for dealing in the equity shares will be closed for Promoter/Directors/Connected Persons and Designated employees of the Company from March 23, 2019 to April 05,2019 (both days inclusive). This may please be taken on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., Dileepraj.P Company Secretary
21-03-2019
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AVT Natural Products Ltd - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) 2015, we write to inform that the company had received a request from a Legal Heir of the shareholder for issue of duplicate share certificate on account of loss of the share certificate. The details of the share certificate lost are given below :- Share Certificate No. - 20122046 Distinctive Nos. From - 76579639 To - 76582638 Name of the shareholder- Late Mrs. A Seval Folio - A0000326 No. of Shares - 3000 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
19-03-2019
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AVT NATURAL PRODUCTS LTD. - 519105 - Sub: Notice Of Postal Ballot And Form Ref: Our Letter No AVTNPL/SE/2018-19 Dated 14.2.2019

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice dated February 14, 2019 for passing of Special Resolutions by way of Postal Ballot. Postal Ballot Form being circulated to the Members of the Company, are attached for your information and records. Kindly take the same on record. Thanking you, Yours faithfully, For AVT Natural Products Ltd., (Dileepraj.P) Company Secretary
22-02-2019
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AVT Natural Products Ltd - 519105 - Sub: Intimation Of Record Date

 The Board of Directors at their meeting held on 14th February 2019, fixed the record date as given below : Type of Security Equity Shares Record Date : 27.02.2019 (Wednesday) Purpose : Payment of Interim Dividend Re. 0.20/- per equity share (20%) with face value of Re. 1/- each, for the Financial year 2018-19. Thanking you, Yours faithfully, For AVT Natural Products Ltd., Dileepraj.P Company Secretary
14-02-2019
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