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Avro India Ltd - 543512 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Avro India Ltd 2 CIN NO. L25200UP1996PLC101013 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sumit BansalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ghanshyam Singh Designation : -Chief Financial Officer Date: 28/04/2023
28-04-2023
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Avro India Ltd - 543512 - Compliance Certificate For The Financial Year Ended March, 2023

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Certificate signed by both Compliance Officer of the Company and Authorized Representative of Mas Services Limited, Registrar and Share Transfer Agent of the Company (RTA) for the Financial Year ended March 31, 2023, certifying that all activities in relation to share transfer facility for the said period are maintained by the RTA , registered with SEBI.
14-04-2023
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Avro India Ltd - 543512 - Certificate Pursuant To Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate pursuant to Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
12-04-2023
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Avro India Ltd - 543512 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAvro India Ltd 2CIN NO.L25200UP1996PLC101013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.40 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sumit Bansal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ghanshyam Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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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 for the Quarter ended 31st March 2023
06-04-2023
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Avro India Ltd - 543512 - Closure of Trading Window

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for all the Designated persons and their immediate relatives from Saturday, April 01, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.
01-04-2023
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Avro India Ltd - 543512 - Scrutinizer Report And Voting Results Of Extraordinary General Meeting Of The Company Held On Friday, March 17, 2023

Scrutinizer Report and Voting Results of remote e-voting and e-voting held during Extraordinary General Meeting of the Company held on Friday, March 17, 2023 at 11:00 a.m. through Video Conference/Other Audio Visual means
17-03-2023
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Avro India Ltd - 543512 - Summary Proceedings Of Extraordinary General Meeting Held On Friday, March 17, 2023

Summary Proceedings of Extraordinary General Meeting of the Company held on Friday, March 17, 2023 at 10:00 a.m. through Video Conference/Other Audio Visual Means.
17-03-2023
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Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Newspaper Advertisements in Financial Express (English) and Jansatta (Hindi) on February 23, 2023 regarding completion of dispatch of Notice of Extraordinary General Meeting of the Company to be held on Friday, March 17, 2023 through Video Conference/Other Audio Visual Means.
23-02-2023
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Avro India Ltd - 543512 - Extraordinary General Meeting On March 17, 2023

We hereby inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Friday, March 17, 2023 at 11:00 a.m. (IST) through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Friday, March 10, 2023
22-02-2023
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