| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2024 | 6 Jun 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve To consider the appointment of new directors in place of independent directors who are completing their tenure subject to approval of the shareholders. Appointment of New Directors and Approval of Company Secretary resignation. Appointment of New Directors (As Per BSE Announcement dated on 12.06.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited financial results of the company for the quarter and year ended 31st March 2024 and consider recommendation of final dividend if any. Outcome of Board Meeting (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve We write to inform that pursuant to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company will be held at No.60 Rukmani Lakshmipathy Salai Egmore Chennai 600 008 on Wednesday the 14th February 2024 to consider inter alia and to take on record the following: 1. Unaudited Financial Results of the company for the Third quarter ended 31st December 2023. 2. To Consider recommendation of Interim dividend if any for the financial year 2023-24. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors will be Thursday22nd February 2024. The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial Results for the Third quarter ended 31.12.2023 and the Limited Review Report issued thereon by M/s Suri & Co, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Re. 0.30 per equity share ( 30%) on the face value of Re.1/- each, for the financial year 2023-24. 3. The Board also fixed the Record date for interim dividend as Thursday, 22nd February 2024. 4. Mr. B Krishna Kumar, President and Manager has been reappointed as Manager (KMP) under Section 203 (1) (i) of the Companies Act with effect from 1st April 2024 for a period of 3 years. (As Per BSE Announcement Dated 14.02.2024) Outcome of Board Meeting held on 14.02.2024 being revised to include the date of commencement of Board meeting. Other items remain unchanged. (As Per BSE Announcement dated on 16.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To Consider and take on record the unaudited financial results of the company for the quarter and half year ended 30.09.2023 Approved the unaudited financial results for the quarter and half year ended 30.09.2023 Unaudited Financial results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held via Video Conference on Friday 11th August 2023 to consider and take on record the unaudited financial results of the company for the first quarter ended 30th June 2023. The Board in its meeting held on 11th August 2023 approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the first quarter ended 30th June 2023. The copy of the said results is attached herewith. (As Per BSE Announcement Dated on 11.08.2023) | ||
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