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Avro India Ltd - 543512 - Intimation Of 27Th Annual General Meeting, Cut-Off Date For E-Voting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 30, 2023 at 11:00 a.m. through Video Conference/Other Audio Visual means issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual report for financial year 2022-23 along with Notice of AGM will be sent electronically to those members whose email address are registered with Company/Registrar and Share Transfer Agent/Depository Participant in accordance with MCA and SEBI Circulars
05-09-2023
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Avro India Ltd - 543512 - Board Meeting Outcome for OUTCOME OF BOARD MEETINIG AND ANNOUNCEMENTS PURSUANT TO REG. 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 1. Consider and approved the raising of funds by way of rights issue for upto Rs. 35 Crore subject to necessary approvals. 2. Appointment of GYR Capital Advisors Private Limited (Merchant Banker) as Advisor to the issue in respect of rights issue. 3. Considered and approved the increase of Authorized Share Capital of the Company from existing Rs. Eleven crores divided into 1,10,00,000 equity shares of Rs. 10 each to Rs. Fifteen Crores divided into 1,50,00,000 equity shares of Rs. 10 each subject to approval of shareholders. 4. Approved the reappointment of M/s Chaturvedi & Company as a Secretarial Auditor of the Company for a financial year 2023-24. 5. Approved the reappointment of M/s S A A R K AND CO. as a Statutory Auditor of the Company for second consecutive term of five years from the conclusion of 27th AGM till the conclusion of 32nd AGM.
30-08-2023
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Avro India Ltd - 543512 - Board Meeting Intimation for Exploring The Opportunities Of Fund Raising Through Various Means Such As Issuance Of Shares/Share Warrants/Right Issue/Preferential Basis/Debt Or Any Other Basis And To Appoint Intermediaries For The Purpose Of Issue Of Equity Shares/Debt.

 Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve 1. Exploration of the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended. 2. To Appoint intermediaries for the purpose of issue of equity shares/debt in accordance with SEBI Regulations. 3. Other matters with the permission of Chairman.
23-08-2023
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Investors Conference Call of Avro India Limited held on Monday, 14th August, 2023 at 02:30 p.m.
17-08-2023
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 and 46(2)(oa) read with Clause 15(b)(i) of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the audio recording of the Investors' Conference Call held on August 14, 2023 to discuss the financial results of the Company for the Quarter ended June 30, 2023 is available on the website of the Company.
14-08-2023
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor presentation in respect of financial results of quarter ended 30th June, 2023 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-08-2023
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Unaudited Financial Results of the quarter ended 30th June, 2023 in all editions of Financial Express (English) dated August 11, 2023 and in Jansatta (Hindi) dated August 11, 2023
11-08-2023
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on Unaudited Financial Results of Quarter ended 30th June, 2023
11-08-2023
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Avro India Ltd - 543512 - Submission Of Amended Policy For Determination Of Materiality Of Events Or Information

 The Board of Directors at its meeting held on Thursday, the 10th day of August, 2023 at 02:30 p.m. at the registered office of the Company approved the amendments to policy for determination of materiality of events or information in pursuance of amended SEBI (Listing Obligations and Disclosure and Requirements) Regulations, 2015.
10-08-2023
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Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 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 Thursday, August 10, 2023 i.e. today commenced at 02:30 p.m. and concluded at 05:25 p.m. has inter-alia considered and approved the following business (es): 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with Limited Review Report on Financial Results of the Company for the Quarter ended 30th June, 2023.
10-08-2023
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