Board Meeting Intimation for Consider The Audited Financial Results For The Quarter And Year Ended On 31St March, 2023

AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04:00 P.M. on Tuesday 16th May, 2023 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the audited Financial Results for the quarter and year ended on 31st March, 2023 along with audit report of the statutory auditors for the corresponding period.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and in terms of BSE Circular to listed Company dated 2nd April,2019 the trading window is already closed and will end 48 hours after the results are made public on 16th May,2023.