| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Quarterly Results & Issue Of Warrants Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Dear Sir/ Madam, We are submitting herewith an intimation of board meeting for the above mentioned purpose. Dear Sir, We are submitting the detailed outcome of the meeting (As Per BSE Announcement Dated on 10/02/2025) Dear Sir, We are enclosing a disclosure on acqusition (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To approve the un-audited Financial results for the quarter and half year ended on 30th September 2024. Dear Sir We are enclosing herewith the said Un-Audited Financial Results for your information and records, along with the Limited Review Report thereon. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 to consider inter-alia the un-audited Financial Results for the Quarter ended on 30th June 2024. Dear Sir, We are enclosing herewith the Financial results for the quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Dear Sir Please find enclosed herewith an Intimation of Board meeting for approval of Audited Financial results for the quarter and year ended on 31st March 2024. Dear Sir, The meeting of the Board of Directors was held today which commenced at 11:30 AM and concluded at 2:30 PM in which the Board of Directors inter-alia:1. Approved Audited Financial results of the Company for the quarter and year ended as on 31st March 2024. In this regard, we are enclosing herewith the said Audited Financial Results together with the Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2024 and notes thereon together with the Unmodified Audit Report on the said Results issued by the Auditor. (As Per BSE Announcement Dated on 28.05.2024) | ||
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