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BSE Code : 540205 | NSE Symbol : AVL | ISIN : INE679V01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	01-Aug-2025	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2025 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday August 01, 2025 has inter alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2025. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 01 2025, has inter alia considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :01.08.2025)
07-Jun-2025	13-Jun-2025	AGM	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve 1. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of the Company. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, June 13, 2025 has, inter alia transacted the following businesses- (As Per BSE Announcement Dated on :13.06.2025)
02-May-2025	09-May-2025	Accounts	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider Recommendation of Dividend if any and 3. Any other business that may deem necessary with the permission of the Chair. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 09, 2025 has, inter alia transacted the following businesses Audited Financial Results for the quarter and year ended March 31, 2025 Re-appointment of Mr. Ravinder Zutshi (DIN:00520290) as Non -Executive Independent Director of the Company etirement of Chief Financial Officer of the Company Change in Management Change in Registered Office address of the Company In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 09, 2025 has, inter alia transacted the following businesses (As Per BSE Announcement Dated on 09.05.2025)
23-Jan-2025	30-Jan-2025	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting today i.e. Thursday, January 30, 2025 has considered and approved the Unaudited Financial Results for the quarter and nine month ended December 31, 2024. (As Per BSE Announcement dated on 30.01.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 Unaudited Financial Results for the quarter and half year ended September 30, 2024 In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, November 12, 2024 has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024)
22-Jul-2024	29-Jul-2024	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, July 29, 2024 has, inter alia considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 29.07.2024)
28-Jun-2024	03-Jul-2024	Stock Split	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company scheduled to be held on Wednesday July 03 2024 inter alia to transact the following business: 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited (NSE). 3. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2024. Sub-Division/Split of 1 (one) equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid up into 10 (ten) equity shares of face value of Rs. 1/- (Rupee one only) each, fully paid up In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, July 03, 2024 has, inter alia transacted the following businesses- Alteration of the capital clause i.e. clause V of the Memorandum of Association of the Company, subject to the approval of the members of the Company (As Per BSE Announcement Dated on 03.07.2024)
16-May-2024	24-May-2024	Final Dividend	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company scheduled to be held on Friday May 24 2024 inter alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider Recommendation of Dividend if any and 3. Any other business that may deem necessary with the permission of the Chair. The Board of Directors recommended a final Dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform that Board of Directors of the Company in its meeting held today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial statements of the Company for the year ended March 31, 2024. Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial Statements of the Company for the financial year ended March 31, 2024. Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Board of Directors recommended a final Dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 24.05.2024)
17-Mar-2024	20-Mar-2024	Interim Dividend	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 20 2024 to consider the proposal for declaration of special dividend as an interim dividend for the financial year 2023-24 to celebrate Companys 25th year of existence Declaration of Special dividend as an Interim Dividend of 51% or Rs. 5.10 on face value of Rs. 10/- each per equity shares for the financial year 2023-24, to commemorate Company''s 25th year of existence. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, March 20, 2024 have, inter alia considered and approved following businesses (As per BSE Announcement Dated on 20/03/2024)
01-Mar-2024	01-Mar-2024	Preferential Issue	Outcome of Board Meeting held on March 01, 2024 under Regulation 30 of SEBI(LODR) Regulations, 2015 in relation to allotment of equity shares on preferential basis.
30-Jan-2024	07-Feb-2024	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and nine months ended December 31 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. Wednesday, February 07, 2024 has considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2023. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting today i.e. Wednesday, February 07, 2024 has considered and approved the Unaudited Financial Results for the quarter and nine month ended December 31, 2023. (As Per BSE Announcement Dated on: 07/02/2024)
24-Jan-2024	30-Jan-2024	Raising funds through Debt Instr.	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday January 30 2024 to consider and evaluate inter alia a proposal to raise funds by issuance of equity shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/regulatory/contractual approvals as may be required including approval of shareholders of the Company as applicable (the Issue). Raising of funds through issuance of up to 7,90,405 equity shares (Seven lakhs ninety thousand four hundred and five) Equity Shares of face value ? 10/- each of the Company ('Equity Shares') to below mentioned proposed allottees ('Proposed Allottees'), on preferential basis at a price of ? 3,573.17/- per share as against floor price of ? 3,573.16/- per share computed in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), for an aggregate amount of up to ? 282,42,51,433.85/- (Rupees two hundred and eighty two crores forty two lakhs fifty one thousand four hundred thirty three and eighty five paise only) subject to the statutory/regulatory/contractual approvals and the shareholders of the Company at the Extra-Ordinary General Meeting and such other permissions, sanctions and statutory approvals, as may be required. Raising of funds through issuance of up tp 7,90,405 equity shares (As Per BSE Announcement dated on 30.01.2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on November 03, 2023 has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. In Compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company in its meeting held on November 03, 2023 has considered and approved the unaudited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023)
22-Sep-2023	22-Sep-2023	Others	In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, September 22, 2023 has, inter alia transacted the following businesses-
13-Jul-2023	21-Jul-2023	Quarterly Results	Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31 2023 and the Report of the Auditors thereon. 2. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2023 pursuant Regulations 33 of SEBI (LODR) Regulations 2015 3. To appoint a Director in place of Mrs. Sunita Sinha (DIN: 01636997) who retires by rotation and being eligible offers herself for reappointment. 4. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997) Non-Executive Director of the Company. 5. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2023. 6. To consider and decide the date and time for convening the 24th Annual General Meeting and to approve the draft notice for the same. 7. To consider and decide book closure date and cut -off date for the 24th Annual General Meeting In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, July 21, 2023 has, inter alia transacted the following businesses- Board of Directors of the Company in its meeting held on 21st July, 2023 has considered and approved the Standalone Unaudited Financial results for the quarter ended June 30, 2023. Board of Directors of the Company in its meeting held on Friday, July 21, 2023 has, inter alia transacted the following businesses: (As per BSE Announcement Dated on 21/07/2023)

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Aditya Vision Ltd

Board Meeting