Shareholding for the Period Ended March 31, 2018
AVT Natural Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
17-04-2018
Compliance In Respect Of Regulation 40(9) 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 2017 to 31st March 2018 issued by Mr. V Suresh, Practicing Company Secretary, Chennai. This may please be taken on record.17-04-2018
Submission Of Compliance Certificate As Per Regulation 7(3) Of LODR For The Period Ended 31St March 2018.
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 2018 duly signed by the Cameo Corporate Services Ltd., (share transfer agent) and the Company. This may please be taken on record.17-04-2018
Board Meeting Scheduled On 28.03.2018
We write to inform that a meeting of the Board of Directors of the Company will be held at Chennai, on Wednesday, the 28th March 2018 for routine matters.15-03-2018
Record Date Is Friday, 16Th February 2018
Kindly note that the record date is Friday, 16th February 2018 and not Thursday 15th February 2018 as intimated earlier for the purpose of interim dividend.05-02-2018
Fixes Record Date (15.02.2018)
Dear Sir/Madam, Sub: Intimation of Record Date The Board of Directors at their meeting held on 5th February 2018, fixed the record date as given below : Type of Security Record Date Purpose Equity Shares 15.02.2018 (Thursday) Payment of Interim Dividend Re. 0.20/- per equity share (20%) with face value of Re. 1/- each, for the Financial year 2017-18.05-02-2018
Board declares Interim Dividend
AVT Natural Products Ltd has informed BSE that the Board of Directors at its meeting held on February 05, 2018, inter alia, has declared an Interim Dividend of Re. 0.20/- per equity share (20%) with face value of Re. 1/- each, for the Financial year 2017-18.05-02-2018
Outcome of Board Meeting
Dear Sirs, Sub : Regulation 30 &33 of the SEBI ( Listing Obligations and Disclosure ) Regulations, 2015 - Unaudited Results for the third quarter ended. 31.12.2017 The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial results and the Limited Review for the Third quarter ended 31.12.2017....05-02-2018
Board to consider Interim Dividend
AVT Natural Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2018, inter alia, to consider and take on record the following:1. Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2017.2. To consider recommendation of Interim Dividend, if any, for the financial year 2017-18....24-01-2018
Board Meeting On 05-02-2018
Next Board meeting of the Company is scheduled to be held at Chennai on 05-02-201824-01-2018