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companylogoAvalon Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543896 | NSE Symbol : AVALON | ISIN : INE0LCL01028 | Industry : Electronics - Components |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Jan-2025 05-Feb-2025 Quarterly Results Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter Ended December 31 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Outcome of the Board Meeting held on February 05, 2025. (As Per Bse Announcement Dated on 05.02.2025)
28-Oct-2024 06-Nov-2024 Quarterly Results Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30 2024. Please find the enclosed Outcome of the Board Meeting held on November 06, 2024. (As per BSE Announcement Dated on 06/11/2024)
24-Oct-2024 24-Oct-2024 Change in Directors This is to inform you that the Board of Directors, at its meeting held today, i.e., October 24, 2024, has considered and approved the appointment of Mr. Anees Ahamed (DIN: 00225648) as an Additional Director designated under Independent Category.
31-Jul-2024 08-Aug-2024 Quarterly Results Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 08 2024 to consider inter alia approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 Please find the enclosed Outcome for the Board Meeting held on August 08, 2024. (As per BSE Announcement Dated on 08/08/2024)
08-May-2024 16-May-2024 Accounts Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve We write to inform that a meeting of the Board of Directors of the Company is schedule to be held on Thursday May 16 2024 to consider inter alia approval of the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. Please find the enclosed Outcome for the Board Meeting held on May 16, 2024. Please find the enclosed Financial Results for the year ended March 31, 2024. (As Per BSE Announcement Dated on 16/05/2024)
22-Jan-2024 01-Feb-2024 Quarterly Results Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday February 01 2024 to consider inter alia approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December 2023. The Board of Directors, at their meeting held on February 01, 2024 approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2023. Please find the enclosed Financial Results for the quarter ended December 31, 2023. (As per BSE Announcement Dated on 01/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results Avalon Technologies 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 In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform that a meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023 to consider inter alia approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2023 Please find the enclosed Outcome of the Board Meeting which was held on November 08, 2023. (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve We write to inform that a meeting of the Board of Directors of the Company will be held on Thursday August 10 2023 to consider inter alia approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Outcome of Board Meeting and Submission of unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30.06.2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As per BSE Announcement Dated on 10/08/2023)
19-May-2023 26-May-2023 Accounts Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2023. The Board of Directors at its meeting held today, i.e., on May 26, 2023, commenced at 07.30 PM and concluded at 9.30 P.M have approved the Audited Standalone and Consolidated Financial Results for the Financial Year ending March 31, 2023, of the Company (As per BSE Announcement Dated on 26/05/2023)

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