Code of Conduct of Fair Disclosure
AVT Natural Products Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.30-05-2015
30-05-2015
Clause 20
AVT Natural Products Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.29-05-2015
Board recommends Final Dividend
AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the following:1. Final dividend of 30% (Re. 0.30/- per share on face value of Re. 1/-) on the equity capital for the year ended March 31, 2015.2. Mr. A. D. Bopana has been appointed as the Independent Director of the Company....29-05-2015
Financial Results for March 31, 2015 (Audited)
AVT Natural Products Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.29-05-2015
Board to consider Dividend
AVT Natural Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, 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, 2015.2. To consider recommendation of Final Dividend, if any, for the financial year 2014-15.15-05-2015
Shareholding Pattern For March 31, 2015
AVT Natural Products Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Outcome of Board Meeting
AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has approved the following;1. Approved the induction of Mrs. Shanthi Thomas as an Additional Director of the Company pursuant to section 161 of the Companies Act 2013.2. Accepted the resignation of Mr. Shyam B.Ghia, Independent Director of the Company pursuant to section 168 of the Companies Act 2013, with immediate effect.23-03-2015
Fixes Record Date for Interim Dividend
AVT Natural Products Ltd has informed BSE that the Company has fixed February 10, 2015 as the Record Date for the purpose of Payment of Interim Dividend.28-01-2015
Board declares Interim Dividend
AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has approved the following:1. Declared an Interim Dividend of 20% (Re. 0.20/- per equity share with face value of Re. 1/- each) for the Financial year 2014-15.2. The Board accepted the resignation of Mr. M.S.A. Kumar, Managing Director and he shall be relieved with effect from March 31, 2015 (after...28-01-2015