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Avro India Ltd - 543512 - Financial Results For September 30, 2023

 Pursuant to Regulation 30 and 33 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 November 14, 2023 i.e. today commenced at 03:30 p.m. and concluded at 06:05 p.m. has interalia considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 along with Limited Review Report on Financial Results of the Company for the Quarter and Half year ended 30th September, 2023.
14-11-2023
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Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 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 November 14, 2023 i.e. today commenced at 03:30 p.m. and concluded at 06:05 p.m. has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 along with Limited Review Report on Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023.
14-11-2023
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Avro India Ltd - 543512 - Announcement Under Reg. 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Reg. 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the matter titled as Avon Moldplast Private Ltd .Vs National Insurance Company Ltd, State Commission Delhi vide its order dated october 19, 2023 has directed National Insurance Company Ltd. to pay a sum of Rs. 9,44,855 to the Company along with interest @ 9% per annum and Rs. 1,00,000 as Compensation for mental agony and harassment and litigation cost of Rs. 50,000 to the Company.
05-11-2023
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Avro India Ltd - 543512 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of Quarter And Half Year Ended September 30, 2023 Along With Limited Review Report

 Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of Quarter and Half Year ended September 30, 2023 along with Limited Review Report and 2. Other matters, if any with the permission of Chairman
05-11-2023
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Avro India Ltd - 543512 - Intimation Of Capacity Addition Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has purchased Injection Moulding Machine on October 09, 2023.
19-10-2023
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Avro India Ltd - 543512 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 of the quarter ended September 30, 2023
06-10-2023
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Avro India Ltd - 543512 - Voting Results And Scrutinizer Report Of 27Th Annual General Meeting Held On Saturday, September 30, 2023

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the details of Voting Results and Scrutinizers report on remote e-voting and e-voting held at 27th Annual General Meeting of the Company held on Saturday, September 30, 2023 at 11:00 am through Video Conferencing/Other-Audio Visual means
01-10-2023
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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 October 01, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023.
01-10-2023
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Avro India Ltd - 543512 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of Annual General Meeting of the Company held on Saturday, September 30, 2023 through Video Conference/Other Audio Visual Means at 11:00 a.m.
30-09-2023
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Avro India Ltd - 543512 - Reg. 34 (1) Annual Report.

 Pursuant to Reg. 34(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith revised Annual report of financial year 2022-23
29-09-2023
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