INTIMATIONS TO STOCK EXCHANGES

Intimation for Closure of Trading Window for Quarter ended on 30th September,2024

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In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st October, 2024 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter and half year ended on 30th September, 2024  t...
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Proceeding of 31st Annual General Meeting of AVI Polymers Limited.

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The 31st Annual General Meeting of the Company was held at 3.00 PM on Monday, 30th September, 2024 through Audio Video Means to transact the business as stated in the notice dated 4th September,2024. In this regard please find enclosed herewith the summary of proceeding of 31st 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. Please click below to download: Submissi...
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Outcome of Board meeting held on 12th August, 2024

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Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Monday 12th August, 2024 at 4:00 PM and concluded at  5.45 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report given by Statutory Auditor of the Company...
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