Scrutinizer’s Report

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 25th Annual General Meeting of AVI Polymers Limited

The 25th Annual General Meeting of the Company was held at 11:00 AM on Monday, 17th September, 2018 at the registered office of the company situated at At Ambica Compound, Old H B Road, Ranchi-834001 to transact the business as stated in the notice dated 20th August, 2018. In this regard please find enclosed herewith the summary of proceeding of 25th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requi...
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Notice of Book closure

This is to inform you that Pursuant to Section 91 of the Companies Act, 2013 including rules, and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, Register of members and Share Transfer book of the company will close from 13th September, 2018 to 17th September, 2017 (both days inclusive), for the purpose of the 25th Annual General Meeting.
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Outcome of Board meeting held on 13th August, 2018.

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 13th August, 2018 at 4:15 PM and concluded at 06.20 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2018 along with Limited review Report given by Statutory Auditor of the Company...
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