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Avro India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543512 | NSE Symbol : AVROIND | ISIN : INE652Z01017 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 13-Nov-2024 Quarterly Results Avro India 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 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report 2. Appointment of Mr. Mukul Jain (DIN: 07187651) as an Additional (Independent) Director of the Company. 3. Any other matter with the permission of Chairman Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on November 13, 2024 i.e. today inter-alia considered and approved the following business: 1. UnAudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with Limited Review report on Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. 2. Appointment of Mr. Mukul Jain (DIN: 07187651) as an Additional Director and designated as Independent Director for a period of five years w.e.f. November 13, 2024 subject to approval of members. (As per BSE Announcement Dated on 13/11/2024)
19-Oct-2024 19-Oct-2024 Preferential Issue Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board of Directors of Company at their meeting held today i.e. October 19, 2024 have interalia considered and approved the following: 1. Allotment of 6,48,330 equity shares of face value of Rs. 10 each at an issue price of Rs. 127.25 per equity shares (including a premium of Rs. 117.25 per equity share) aggregating to Rs. 8,24,99,993 on preferential basis, to Promoter Group and Non-Promoters in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended. 2. Allotment of 5,30,451 warrants on preferential basis to non-promoters as per provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended at an issue price of Rs. 127.25/- per warrants (including a premium of Rs. 117.25 per warrants) each warrant convertible into 1 equity share of face value of Rs. 10/- each fully paid up. With reference to outcome of Board meeting dated October 19, 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the name of Bhavin Yashodhan Mehta was submitted as Bhavya Yashodhan Mehta inadvertently. The names of allottees along with category and post issue shareholding structure are enclosed herewith. (As Per BSE Announcement Dated on 24.10.2024)
03-Sep-2024 03-Sep-2024 AGM The Board of Directors at their meeting held today i.e. Tuesday, 03rd September, 2024 considered and approved the Notice of 28th Annual General Meeting to be held through Video Conference/Other Audio Visual Means on Monday, 30th September, 2024 at 01:00 p.m and Reappointed M/s Chaturvedi & Company as a Secretarial Auditor of the Company for financial year 2024-25.
23-Aug-2024 28-Aug-2024 Preferential Issue Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1 Issue of Equity shares by way of preferential issue in accordance with rules and Regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to approval of the shareholders and necessary regulatory approvals. 2. Issue of Convertible warrants by way of preferential issue in accordance with rules and regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to approval of the shareholders and necessary regulatory approvals. 3. To fix day date time and venue of general meeting of the company and approve the notice to its shareholders. The Board of Directors at their meeting held today approved 1. Issue of 648330 equity shares of face value of Rs. 10 each at issue price of Rs. 127.25 per equity share on preferential basis to Promoter Group and Non-promoters. 2. Issue of 530451 Warrants on preferential basis to Non-Promoters at a price of Rs. 127.25 per warrants, each warrant convertible into 1 equity share of face value of Rs. 10 each. 3. To Convene an Extraordinary general meeting of the Company on Saturday, 21st day of September, 2024 at 01:00 p.m. through VC/OAVM. 4. Continuation of Mrs. Anita Aggarwal (DIN: 00248972) as a Non-Executive Director of the Company. (As Per BSE Announcement dated on 28.08.2024)
06-Aug-2024 14-Aug-2024 Quarterly Results Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 and to explore the opportunities of raising of funds through various means such as issuance of equity shares/warrants/right issue/preferential issue/debt or any other basis
20-May-2024 27-May-2024 Accounts Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2024 along with Auditors report The Board of Directors of the Company at their meeting held today i.e. May 27, 2024 has inter alia Considered and approved the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2024 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Copy of Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2024 along with Auditor's Report for the said period are enclosed herewith. The results are also being uploaded on the Company's website at www.avrofurniture.com Read less.. The Board of Directors at their meeting held today i.e. May 27, 2024 considered and approved the Audited Financial Results of the quarter and financial year ended March 31, 2024 along with Auditors Report in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are uploaded on the website of the Company at www.avrofurniture.com Read less.. (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial results of the quarter and nine months ended 31st December 2023 and any other matters if any with the permission of Chairman. Pursuant to Reg. 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at its meeting held on February 12, 2024 has approved Un-Audited Financial results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review report on Financial Results of Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 12.02.2024)
20-Jan-2024 20-Jan-2024 Raising funds through Debt Instr. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on January 20, 2024 i.e. today commenced at 03:00 p.m. and concluded at 05:15 p.m. has inter-alia considered and approved the following business (es): 1. Withdrawn the matter of raising of funds via right issue of upto Rs. 35 (Rupees Thirty-Five Crores).
05-Nov-2023 14-Nov-2023 Quarterly Results Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Unaudited Financial Results of Quarter and Half Year ended September 30 2023 along with Limited Review Report and 2. Other matters if any with the permission of Chairman Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 14, 2023 i.e. today commenced at 03:30 p.m. and concluded at 06:05 p.m. has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 along with Limited Review Report on Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023. (As Per BSE Announcement dated on 14.11.2023)
23-Aug-2023 30-Aug-2023 Raising funds through Debt Instr. Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. Exploration of the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 2. To Appoint intermediaries for the purpose of issue of equity shares/debt in accordance with SEBI Regulations. 3. Other matters with the permission of Chairman. 1. Consider and approved the raising of funds by way of rights issue for upto Rs. 35 Crore subject to necessary approvals. 2. Appointment of GYR Capital Advisors Private Limited (Merchant Banker) as Advisor to the issue in respect of rights issue. 3. Considered and approved the increase of Authorized Share Capital of the Company from existing Rs. Eleven crores divided into 1,10,00,000 equity shares of Rs. 10 each to Rs. Fifteen Crores divided into 1,50,00,000 equity shares of Rs. 10 each subject to approval of shareholders. 4. Approved the reappointment of M/s Chaturvedi & Company as a Secretarial Auditor of the Company for a financial year 2023-24. 5. Approved the reappointment of M/s S A A R K AND CO. as a Statutory Auditor of the Company for second consecutive term of five years from the conclusion of 27th AGM till the conclusion of 32nd AGM. (As Per BSE Announcement dated on 30.08.2023)
01-Aug-2023 10-Aug-2023 Quarterly Results Avro India 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 Unaudited Financial Results of the Company for the quarter ended June 30 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on Thursday, August 10, 2023 i.e. today commenced at 02:30 p.m. and concluded at 05:25 p.m. has inter-alia considered and approved the following business (es): 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with Limited Review Report on Financial Results of the Company for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023)
14-May-2023 23-May-2023 Accounts Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 along with Auditors report The Board of Directors at its meeting held on Tuesday, May 23, 2023 i.e. today at 03:30 p.m. approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditor''s report on financial results of the Company for the quarter and financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 23.05.2023)
01-Feb-2023 11-Feb-2023 Quarterly Results Quarterly Results The Board of Directors at its meeting held on February 11, 2023 i.e. today has inter-alia considered and approved the following business (es):1. Un-Audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022 along with Limited Review Report on Financial Results of the Company, issued by M/s S A A R K AND CO, Chartered Accountants, Statutory Auditors of the Company. 2. Considered and approved the reappointment of Mr. Sahil Aggarwal as a Managing Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. 3. Considered and approved the reappointment of Mr. Sushil Kumar Aggarwal as a Chairman & Whole Time Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. 4. Considered and approved the reappointment of Mrs. Vandana Gupta as Independent Director of the Company for a period of five years w.e.f. March 21, 2023 subject to approval of shareholders. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 along with Limited Review Report. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 14, 2022 i.e. today commenced at 12:00 Noon and concluded at 04:50 p.m. has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report on Financial Results of the Company, issued by M/s S A A R K AND CO, Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 14, 2022 i.e. today commenced at 12:00 Noon and concluded at 04:50 p.m. has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report on Financial Results of the Company, issued by M/s S A A R K AND CO, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022 07-Aug-2022 Quarterly Results Quarterly Results Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report and any other matter with the permission of Chairman. The Board of Directors at their meeting held on August 07, 2022 at 12:00 noon considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report on Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 07/08/2022)
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