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Avro India Ltd - 543512 - Board Meeting Outcome for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 Along With Auditor''s Report On Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.

 Board of Directors in their meeting held today i.e. May 10, 2022 considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022 along with Auditor''s Report on Financial Results of the Company for the Quarter and year ended 31st March, 2022.
10-05-2022
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Reg. 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 a Conference call will be held on Wednesday, 11th May, 2022 at 11:30 a.m. IST to discuss the financial performance of fourth quarter of financial year 2022 and financial year ended 2022
09-05-2022
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Avro India Ltd - 543512 - Board Meeting Intimation for 1) Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022 Along With Auditor''s Report. 2) Any Other Matter With The Permission Of Chairman.

 Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve 1) Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 along with the Auditors''s Report. 2) Any other matter with the permission of Chairman.
03-05-2022
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Reg. 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation of the Company
02-05-2022
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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 CompayAvro India Ltd 2CINL25200UP1996PLC101013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.68 4Highest Credit Rating during the previous FY NA 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 frameworkBSE 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: cs@avrofurniture.com Name of the Chief Financial Officer: Ghanshyam Singh Designation: Chief Financial Officer EmailId: cfo@avrofurniture.com Date: 29/04/2022 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.
29-04-2022
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Avro India Ltd - 543512 - Certificate Under Reg.40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate under Reg.40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
23-04-2022
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Avro India Ltd - 543512 - Book Closure For The Purpose Of Extra-Ordinary General Meeting

 The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, May 04, 2022 to Tuesday, May 10, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company.
22-04-2022
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Avro India Ltd - 543512 - Appointment Of Investor Relations And Public Relations Advisor

 The Company has appointed M/s Kirin Advisors Private Limited as Investor Relations and Public Relations Advisor w.e.f. April 18, 2022 and signed the contract in this regard.
18-04-2022
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Avro India Ltd - 543512 - Compliance Certificate For The Period Ended March, 2022

 In compliance of Reg 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended March 31, 2022, all activities in relation to both physical and electronic share transfer facility are being maintained with the Company''s Registrar and Share Transfer Agent, viz. Mas Services Limited which is a SEBI approved category-I, Registrar and Share Transfer Agent (RTA) registered with Securities and Exchange Board of India vide Registration No. INR000000049.
18-04-2022
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of the Notice of Extraordinary General Meeting of the Company scheduled on Tuesday, May 10, 2022 at 10: 00 a.m. has been published in following newspapers on April 16, 2022 a) Financial Express (English Editions) b) Jansatta (Hindi Edition)
16-04-2022
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