Avro India Ltd - 543512 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 26th Annual General Meeting of Company held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conference/Other Audio Visual Means. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper Advertisement on September 06, 2022 regarding completion of dispatch of Annual Report including the Notice of 26th Annual General Meeting Avro India Ltd - 543512 - Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") facility. Avro India Ltd - 543512 - Reg. 34 (1) Annual Report.
Pursuant to reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for the Financial Year 2021-22 including the Notice of Annual General Meeting. Avro India Ltd - 543512 - Annual General Meeting On Wednesday, September 28, 2022
The 26th Annual General Meeting (''AGM") of the Company will be held on Wednesday, September 28, 2022 at 11:00 a.m. (IST) through Video Conference ("VC")/Other Audio-Visual Means ("OAVM"). The Notice of AGM and Annual Report for the financial year 2021-22 is also available on the website of the Company at www.avrofurniture.com. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pre-dispatch Newspaper Publication for ensuing Annual General Meeting of the Company Avro India Ltd - 543512 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
The Board of Directors in its meeting held on August 29, 2022 considered and approved the following matters: 1. Board Report for the financial year ended 31st March, 2022. 2. Notice for Convening 26th Annual General Meeting of the Company on Wednesday, 28th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio-Visual means. 3. Appointment of M/s Chaturvedi & Company, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for the financial year 2022-23. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Sushil Kumar Goyal as an Additional Director and designated as Independent Director for a period of five years w.e.f. August 29, 2022 subject to the approval of shareholders. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investors Conference Call of the Company held on Tuesday, 09th August, 2022 at 11:00 a.m. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Unaudited Financial Results of quarter ended June 30, 2022