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AVI Products India Ltd.
AVI Products India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹14.97 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 02 08 2021 | Quarterly Results |
| 12 08 2021 | A.G.M. |
| 01 10 2021 | Preferential Issue of shares Inter alia, to consider the following businesses: 1. Allotment of equity shares of face value Rs. 10/- per share of the Company on preferential basis. 2. Any other matter with the permission of the Board. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 06 07 2023 | A.G.M. |
| 26 07 2023 | Preferential Issue of shares & A.G.M. |
| 11 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 16 01 2026 | Inter alia, to consider and approve the following matters: 1. Appointment of Independent Directors; 2. Reconstitution of Board; 3. Any other matter with permission of the Board |
| 12 02 2026 | Quarterly Results |
| 27 03 2026 | Inter alia, to consider and approve:- a) Appointment of Statutory Auditor ; b) Any other item. |
| 23 04 2026 | Inter alia: Pursuant to Regulation 22(2A) of SEBI (SAST) Regulations, 2011, Takeover Regulations Wherein the Acquirer has deposited 100% amount in the escrow account; hence the Acquirer can be inducted on the board, the Company intends to do the following: 1. Appointment of New Additional Director(s) of the Company. 2. To appoint new Managing Director of the Company, subject to necessary approvals. 3. To appoint Internal Auditor of the company for the financial year 2026-27 subject to necessary approvals. 4. To appoint new secretarial auditor for the Company, subject to necessary approvals. 5. To change the registered office of the company subject to necessary approvals. 6. To change the main object clause of Memorandum of Association of the Company, subject to necessary approvals. 7. To approve the Related Party Transaction, if any subject to necessary approvals. 8. To re-constitute the various committees. 9. Consider and approve the Notice of Postal Ballot to seek members? approval for the aforementioned matters. 10. Any other matter with the permission of the Chair. |
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