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Scrutinizer’s Report of 31st 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.
Scrutinizer's report
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Intimation for Closure of Trading Window for Quarter ended on 30th September,2024
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.
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.
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Annual Report for the Year 2023-24
AVI Annual report_2023-24
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Newspaper Publication in Compliance with SEBI (LODR) Regulations, 2015
Newspaper publication of unaudited financial results for the quarter ended on 30th June, 2024 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Aj-Ranchi
Hindustan Times
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