Outcome of Board meeting held on 19th January 2021

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Tuesday 19th January, 2021 decided and approved the following. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 5.00 PM as follows: 1)Approved Unaudited Financial Results for the quarter/nine months ended on 31st December, 2020 along with Limited review Report given by Statutory Auditor of the Company. Please click below to download: ACK_outcome o...
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Scrutinizer’s Report of 27th Annual General Meeting.

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Amendment thereto, please find enclosed here with the report of the Scrutinizer. Please click below to Download Scrutiniser Report  
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Proceeding of 27th Annual General Meeting of AVI Polymers Limited.

The 27th Annual General Meeting of the Company was held at 3.00 PM on Monday, 28th December, 2020 through Audio Video Means to transact the business as stated in the notice dated 4th December,2020. In this regard please find enclosed herewith the summary of proceeding of 27th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please take note the above ...
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Intimation for Extension of Annual General Meeting

This is with reference to our Intimation dated 07th September,2020 i.e. outcome of Board Meeting, in which we had intimated  that the AGM shall be held on 30th Sept  2020. Now we wish to inform you that the Board of Directors in  meeting held today  i.e. 8th September,2020  has decided to take extension for holding 27th Annual General Meeting of the company . Company will file the Form GNL-1 with ROC if required for the same. Necessary intimation of the Next date will be intimated to you.
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