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Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February 2024

Pursuant to Reg. 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at its meeting held on February 12, 2024 has approved Un-Audited Financial results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review report on Financial Results of Company for the quarter and nine months ended 31st December, 2023.
12-02-2024
Bigul

Avro India Ltd - 543512 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of Quarter And Nine Months Ended 31St December, 2023

Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Unaudited Financial results of the quarter and nine months ended 31st December, 2023 and any other matters, if any, with the permission of Chairman.
05-02-2024
Bigul

Avro India Ltd - 543512 - Updates On Pending And Fresh Litigations

With reference to intimation dated September 05, 2023 and pursuant to Regulation 30(4) read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith updates on pending and fresh litigations.
25-01-2024
Bigul

Avro India Ltd - 543512 - Revised Disclosure Pf Related Party Transactions For Half Year Ended September 30, 2022

Please find enclosed herewith revised disclosure of related party transactions for the half year ended September 30, 2022 as per Reg. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-01-2024
Bigul

Avro India Ltd - 543512 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on January 20, 2024 i.e. today commenced at 03:00 p.m. and concluded at 05:15 p.m. has inter-alia considered and approved the following business (es): 1. Withdrawn the matter of raising of funds via right issue of upto Rs. 35 (Rupees Thirty-Five Crores).
20-01-2024
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Avro India Ltd - 543512 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate dated January 04, 2024 as received from the Registrar and Share Transfer Agent i.e. MAS Services Limited (RTA) of the Company confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
05-01-2024
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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 the designated persons and their immediate relatives from January 01, 2024 till forty eight hours after the declaration of the unaudited financial results of the Company for the quarter ended December 31, 2023. The date of Board meeting for consideration and approval of unaudited financial results of the Company for the quarter ended December 31, 2023 will be intimated in due course.
31-12-2023
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Avro India Ltd - 543512 - Update On Analysts/Investors Meeting

This is further to disclosure dated December 21, 2023 made by the Company, we would like to inform you that Analysts/Investors meeting took place today i.e. Tuesday, 26th December, 2023.
26-12-2023
Bigul

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 officials of the Company will participate in the Analysts/ Investor''s meeting which is scheduled to be held on December 26, 2023 at 12:30 p.m. through Video Conference.
21-12-2023
Bigul

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 Unaudited Financial Results of quarter and half year ended 30th September, 2023 in all editions of Financial express (English) and in Jansatta (Hindi).
16-11-2023
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