| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Dear Sir We are enclosing herewith an intimation of Board meeting to be held for approval of quarter end and nine months ended Financial Results. Dear Sir, We are enclosing herewith unaudited Financial Results for the quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Wednesday 8th November 2023 to consider amongst other businesses the consideration of Un-audited Financial Results for the Quarter and six months ended on 30th September 2023. Kindly take note of the same and update your electronic media for the information to the Members. Dear Sir, We are enclosing herewith unaudited Financial results for your information and records along with Limited Review Report thereon. (As Per BSE Announcement dated on 08.11.2023) Dear Sir/ Madam, We are submitting herewith again a copy of the results in response to your query as per your mail dated 20th December, 2023. Kindly take the note of the same. (As Per BSE Announcement dated on 21.12.2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday 12th August 2023 to consider amongst other businesses the consideration of Un-audited Financial Results for the Quarter ended on 30th June 2023. Kindly take note of the same and update your electronic media for the information to the Members. Dear Sir, We are enclosing herewith the un-audited financial results for the quarter ended on 30th June, 2023 along with Limited Review report thereon. Kindly take the note of the same. (As per BSE Announcement Dated on 12/08/2023) | ||
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