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Avio Smart Market Stack Ltd.
Avio Smart Market
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹2.40 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 25 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 01 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 28 03 2023 | Preferential Issue of shares |
| 30 05 2023 | Audited Results |
| 09 06 2023 | Preferential Issue of shares |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 21 03 2024 | Right Issue of Equity Shares |
| 13 11 2024 | Quarterly Results |
| 23 12 2024 | Inter alia, to consider and approve:- 1. To take note of the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. To appoint Ms. Diksha Omer as Company Secretary & Compliance officer of the Company 3. To consider, discuss and approve alteration of Memorandum of Association of Company. 4. To review and approve the draft notice of postal ballot and other incidental matters thereto. 5. To approve the appointment of Scrutinizer. 6. Any other matter with the permission of the Chair. |
| 08 01 2025 | Interalia to approve the Memorandum of Undertaking (MOU) entering into with TPW Global Singapore based Semiconductor solutions Company. |
| 13 02 2025 | Quarterly Results |
| 19 03 2025 | Inter-alia to consider and approve the following business:- 1. To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. 2. To approve the opening of the Branch office of the Company at Singapore. |
| 27 05 2025 | Audited Results & Quarterly Results |
| 10 06 2025 | (Cancelled) The Board Meeting to be held on 10/06/2025 Stands Cancelled. |
| 19 06 2025 | Inter-alia to consider and approve the following items:- 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval by the shareholders. 2. To appoint the Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as Additional Director under the category of non-executive Independent Director. 3. Draft notice of postal ballot and other incidental matters thereto. 4. Appointment of the Scrutinizer for the postal ballot process; and 5. Any other matter with the permission of the Chair |
| 08 08 2025 | Quarterly Results |
| 08 08 2025 | Quarterly Results |
| 03 09 2025 | A.G.M. |
| 23 09 2025 | Inter alia, to consider and approve:- 1. To consider and approve entering into an Agreement with Huwel Life Sciences Private Limited in relation to a proposed strategic investment to support growth and collaborative business opportunities, subject to necessary approvals. 2. To consider investment proposals and related matters. 3. Proposal to apply for name change of the Company. 4. To consider and approve incorporation of Wholly Owned Subsidiary and related matters. 5. Any other matter with the permission of the Chair. |
| 14 11 2025 | Quarterly Results |
| 12 12 2025 | Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair. |
| 08 01 2026 | Inter-alia to consider and approve the following business item:- 1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company. 2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto. 3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof. 4. Any other matter with the permission of the Chair. |
| 02 02 2026 | Quarterly Results |
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