Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pre-dispatch Newspaper Advertisement for convening EGM through Video Conferencing/Other Audio-Visual means on Friday, March 17, 2023 at 11:00 a.m.18-02-2023
18-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Extraordinary General Meeting of the Company is scheduled to be held on Friday, March 17, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual means.17-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.16-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the Unaudited Financial results of the Company for the quarter and nine months ended 31st December, 2022.15-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the Investors Conference Call of Avro India Limited ('the Company') held on Monday, 13th February, 2023 at 12:15 p.m.15-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Submission of Audio recording of the Investors' Conference Call held on February 13, 2023 for the Unaudited financial results of the Quarter ended December 31, 202214-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Un-Audited Financial Results of the Quarter and Nine months ended 31st December, 2022 in Financial Express in English (All India Edition) and in Jansatta (Hindi Edition) on February 12, 202313-02-2023
Avro India Ltd - 543512 - Financial Results For The Quarter Ended 31St December, 2022
The Board of Directors at its meeting held on February 11, 2023 has inter-alia considered and approved the following business (es): 1.Un-Audited financial Results of the Company for the Quarter and Nine months ended 31st December, 2022 along with Limited review Report on Financial Results of the Company, issued by M/s S A A R K AND CO, Chartered Accountants, Statutory Auditors of the Company. 2.Considered and approved the reappointment of Mr. Sahil Aggarwal as a Managing Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. 3. Considered and approved the reappointment of Mr. Sushil Kumar Aggarwal as a Chairman & Whole Time Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. 4. Considered and approved the reappointment of Mrs. Vandana Gupta as Independent Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders.11-02-2023
Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, The 11Th Day Of February, 2023
The Board of Directors at its meeting held on February 11, 2023 i.e. today has inter-alia considered and approved the following business (es):1. Un-Audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022 along with Limited Review Report on Financial Results of the Company, issued by M/s S A A R K AND CO, Chartered Accountants, Statutory Auditors of the Company. 2. Considered and approved the reappointment of Mr. Sahil Aggarwal as a Managing Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. 3. Considered and approved the reappointment of Mr. Sushil Kumar Aggarwal as a Chairman & Whole Time Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. 4. Considered and approved the reappointment of Mrs. Vandana Gupta as Independent Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders.11-02-2023
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earning conference call on financial results for the quarter ended 31st December 2022 will be held on Monday, 13th February, 2023 at 12:15 p.m.09-02-2023