Outcome of Board meeting held on 29th October, 2021.

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. Friday 29th October, 2021 at 4:00 PM and concluded at 6:15 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2021 along with Limited Review Report given by Statutory Aud...
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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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