AVI Polymers Ltd - 539288 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 30th Annual General Meeting.03-10-2023
03-10-2023
AVI Polymers Ltd - 539288 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting held on 30th September, 2023 at 3.00 Pm01-10-2023
AVI Polymers Ltd - 539288 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting held on 30th September, 2023 at 3.00 Pm01-10-2023
AVI Polymers Ltd - 539288 - Closure of Trading Window
Closure of Trading window for declaration of unaudited financial results for the Quarter and Half year ended on 30th September,202330-09-2023
AVI Polymers Ltd - 539288 - Intimation Of Book Closure
This is to inform you that pusuant to section 91 of the Companies Act, 2013 including rules and pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of members and Share transfer book of the company will close from Monday 25th September, 2023 to Saturday 30th September, 2023 (Both days inclusive) for the purspose of 30th Annual General Meeting.15-09-2023
AVI Polymers Ltd - 539288 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper publication of Notice along with notice of Book closure notice.11-09-2023
AVI Polymers Ltd - 539288 - Reg. 34 (1) Annual Report.
Pursuant to provision of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of 30th Annual Report for the financial Year 2022-23.08-09-2023
AVI Polymers Ltd - 539288 - Board Meeting Outcome for Revised Notice Of Annual General Meeting
With reference to our letter dated 4th September, 2023 and 5th September, 2023 please find attached herewith the Revised Notice of Annual General Meeting for the year ended on 31st March, 2023. There being no change in the notice except for the date of signature. The revision was necessary in order to align the date notice with the date of Certificate issued by Practicing Company Secretary. The signing date of notice of Annual general meeting to taken as 6th September, 2023. The change is due to some technical issue. The inconvenience caused to stakeholders is regretted.06-09-2023
AVI Polymers Ltd - 539288 - Shareholders Meeting On 30Th September,2023
30th Annual General Meeting to be held on 30th September,2023 through Video confrence/other audio visual means to transct the business set out in the Notice of AGM.06-09-2023
AVI Polymers Ltd - 539288 - Shareholders Meeting On 30Th September,2023
30th Annual General Meeting of the Company will be held on 30th September, 2023 at 3.00 PM through video Confrence (VC)/ other audio visual means (OAVM) without physical presence of the shareholders to transact the business set in the notice of AGM05-09-2023