Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit press release titled as "AVRO India Limited appoints Bollywood Star Sonu Sood as Brand Association". Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Analysts/Investors meeting took place today i.e. Tuesday, 26th September, 2023 at 04:00 pm through Video Conference Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Analyst/Investors meeting is scheduled with the Company on September 26, 2023 at 04:00 p.m through Video-Conference. Avro India Ltd - 543512 - Book Closure For 27Th Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, September 30, 2023 for the purpose of 27th Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 11:00 a.m. through Video Conference/Other Audio-Visual Means. The Cut-off date for determining the eligibility of shareholders to exercise e-voting rights (Remote E-voting and E-voting at AGM) and attendance at AGM is Saturday, September 23, 2023 Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg.30 read with Para A of Part A of Schedule III and Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the advertisements has been published in Financial Express in English and Jansatta in Hindi on September 08, 2023 regarding completion of dispatch of Annual Report of Financial year 2022-23 and Notice of 27th Annual General Meeting 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 of the Company for the financial year ended 2022-23 Avro India Ltd - 543512 - Annual General Meeting On 30.09.2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Saturday, September 30, 2023 at 11:00 a.m. (IST) through Video Conference/Other-Audio Visual means Avro India Ltd - 543512 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that National Stock Exchange of India Limited (NSE) vide their notice dated June 30, 2023 and BSE Ltd (BSE) their email dated June 30, 2023 has imposed fine of Rs. 41,300 (including GST) each for delay in submission of disclosure of related party transactions of half year ended March 31, 2023. The fine was paid to both NSE & BSE. Avro India Ltd - 543512 - Pending Litigations As Per Regulation 30(4)(I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(4)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of pending litigations Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 30 & 47 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of newspaper advertisements published in Financial Express (All India Edition) in English and Jansatta (Delhi NCR Edition) in Hindi related to pre-dispatch of Notice of 27th Annual General Meeting and Annual Report for financial year 2022-23