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BSE Code : 543512 | NSE Symbol : AVROIND | ISIN : INE652Z01017 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2024 along with Limited Review Report and any other matter with the permission of the Chairman .
11-Feb-2025	11-Feb-2025	Preferential Issue	Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today February 11, 2025 have interalia consider and approved the allotment of 25,75,320 equity shares of face value of Rs. 10 each at an issue price of Rs. 185.50 per equity share (including premium of Rs. 175.50 per equity share) aggregating to Rs. 47,77,21,860 on preferential basis to Non-promoters and allottment of 3,23,450 warrants on preferential basis to promoter group at an issue price of Rs. 185.50 per warrants (including a premium of Rs. 175.50 per warrant) each warrant convertible into 1 equity share of face value of Rs. 10 each fully paid up
23-Dec-2024	27-Dec-2024	Preferential Issue	Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve 1) the issue of equity shares by way of preferential issue 2) the issue of convertible warrants by way of preferential issue 3) Fix the day date time and venue for conducting the Extraordinary General meeting of the Company and approve the notice to its shareholders. The Board of Directors in their meeting held on December 27, 2024 have interalia considered and approved the following: 1. Issuance of 25,75,320 equity shares of face value of Rs. 10 each at an issue price of 185.50 per equity share (including a premium of Rs. 175.50 per equity shares) aggregating to Rs. 47,77,21,860 on preferential basis to Non-Promoters 2. Issuance of 3,23,450 warrants on preferential basis to promoter group at a price of Rs. 185.50 per warrants (including a premium of Rs. 175.50 per warrant), each warrant convertible into 1 equity shares of Company within 18 months from the date of allotment 3. Extraordinary General Meeting will be held on Sunday, January 19, 2025 at 01:00 pm through Video Conference/Other Audio Visual means (As Per Bse Announcement Dated on 27.12.2024)
12-Dec-2024	12-Dec-2024	Change in Directors	Pursuant to Regulation 30 read with Para A of Part A of Schedule III 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 December 12, 2024 i.e. today commenced at 02:00 p.m. and concluded at 06.00 p.m. has inter-alia considered and approved the following business (es): 1. Amendment in Clause 12 of Articles of Association subject to approval of shareholders. 2. Appointment of Mr. Sunil Duggal (DIN: 07291685) as an Additional Director and designated as Independent Director of the Company w.e.f. December 12, 2024 subject to the approval of members. 3. Notice of Extraordinary General Meeting ('EGM') of the Company scheduled to be held on Wednesday, January 08, 2025 at 01:00 p.m. through Video Conference ('VC')/Other Audio-Visual means ('OAVM'). The Notice of EGM will be shared in due course of time.
01-Dec-2024	04-Dec-2024	Preferential Issue	Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve 1. the issue of equity shares by way of issue of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended 2. the issue of convertible warrants by way of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended 3. fix the day date time and venue for conducting the general meeting of the Company and approve the notice to its shareholders Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held on December 04, 2024, could not consider a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and therefore proposal for convening general meeting was not considered. With reference to outcome of Board meeting held on December 04, 2024, we would like to clarify you that date of top pf outcome of board meeting was inadvertently entered as 04.12.2024 instead of 05.12.2024. You are requested to consider the same as 05.12.2024, as the meeting was concluded on December 05, 2024 (As Per BSE Announcement Dated on 05.12.2024)
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 The Board of Directors in their meeting held today i.e. August 14, 2024 1. Considered and Approved the Unaudited Financial Results of Quarter ended June 30, 2024 2. Considered and explored the opportunities of raising of funds of upto Rs. 15,00,00,000 (Rupees Fifteen Crores) in one or more tranches through various means in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and other applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. 3. Pursuant to Regulation 30(4) read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Company has purchased two Injection Moulding machines which enhanced its production capacity (As per BSE Announcement Dated on 14/08/2024)
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)

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Avro India Ltd

Board Meeting