Avro India Ltd - 543512 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sumit BansalDesignation :- Company Secretary and Compliance Officer Avro India Ltd - 543512 - EGM Of The Company Scheduled On Tuesday, May 10, 2022 At 10:00 A.M. At The Registered Office Of The Company.
The Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company at A-7/36-39, South of G.T Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh to transact the following business: 1. To Appoint Mr. Pawan Dixit (DIN: 09502555) as Non-Executive Independent Director. 2. To Appoint Mr. Nikhil Aggarwal (DIN: 03599964) as Whole-Time Director of the Company. 3. To Appoint Mrs. Richa Kalra (DIN: 07632571) as Non-Executive Independent Director of the Company. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today, April 14, 2022 considered and approved the following business(es): 1. Appointed Mr. Nikhil Aggarwal (DIN: 03599964) as Additional Director and designated as WholeTime Director of the Company for a period of five years w.e.f. April 14, 2022 subject to the approval of members 2. Appointed Mrs. Richa Kalra (DIN: 07632571) as an Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. April 14, 2022 subject to approval of members. 3. Approved the Notice 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. Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of press release titled "AVRO India Ltd. migrates to Main Board of NSE and BSE Ltd from SME Exchange is enclosed herewith. Avro India Ltd - 543512 - Listing of equity shares of Avro India Ltd
Trading Members of the Exchange are hereby informed that effective from April 07, 2022, the equity shares of Avro India Ltd (Scrip Code: 543512) are listed and admitted to dealings on the Exchange in the list of ''B'' Group Securities. For further details please refer to the notice no 20220405-18 dated April 05, 2022.