Avro India Ltd - 543512 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose certificate dated July 04, 2024 received from Registrar and Share Transfer Agent i.e. MAS Services Limited confirming compliance under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024 Avro India Ltd - 543512 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company''s Code of Conduct for prohibition of Insider Trading, we wish to inform that the trading window for dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives from July 01, 2024 till forty eight hours after the declaration of the unaudited financial results of the Company for the quarter ended June 30, 2024. Avro India Ltd - 543512 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of Avro India Limited for the year ended March, 2024 under Reg. 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Unaudited Financial Results of the quarter and financial year ended 31st March, 2024 in all editions of Financial express (English) and in Jansatta (Hindi). Further, in pursuance of Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisements as published in the above mentioned newspapers. Avro India Ltd - 543512 - Financial Results For Quarter And Financial Year Ended March 31, 2024
The Board of Directors at their meeting held today i.e. May 27, 2024 considered and approved the Audited Financial Results of the quarter and financial year ended March 31, 2024 along with Auditors Report in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are uploaded on the website of the Company at www.avrofurniture.com Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2024
The Board of Directors of the Company at their meeting held today i.e. May 27, 2024 has inter alia Considered and approved the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2024 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Copy of Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2024 along with Auditor's Report for the said period are enclosed herewith. The results are also being uploaded on the Company's website at www.avrofurniture.com Avro India Ltd - 543512 - Announcement Under Regulation 30 For Receipt Of Award For Most Promising Plastic Furniture Manufacturing Company Of India
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are glad to inform you that our Company i.e. Avro India Ltd has received award for "Most Promising Plastic Furniture Manufacturing Company of India" from Bharat 24 National News Channel Program. The said award was presented by Shri. Jitendra Singh, Minister of State for Personnel, Public Grievances and Pensions of India to Mr. Sushil Kumar Aggarwal, Chairman of the Company in a function held in New Delhi at Hotel Taj Mansingh on 22nd May, 2024. Avro India Ltd - 543512 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 With Auditor''s Report
Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March, 2024 along with Auditor''s report Avro India Ltd - 543512 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAvro India Ltd 2CIN NO.L25200UP1996PLC101013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.50 4Highest Credit Rating during the previous FY Nil 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 frameworkNSE 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: Sumit Bansal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ghanshyam Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 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. Avro India Ltd - 543512 - Compliance Under Reg. 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Reg. 40(9) and (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March, 2024