Outcome of Board Meeting held on 16.05.2023

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. Tuesday 16" May, 2023 at 4:00 PM and concluded at 6 :20PM as follows: The board of directors of the company has approved Audited Financial Results for the quarter and year ended on 31 March, 2023 along with Auditor’s Report and certificate for unmodified opinion ...
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Outcome of Board meeting held on 26th May, 2022.

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. Thursday 26th May, 2022 at 4:00 PM and concluded at 6:15 PM as follows: The board of directors of the company has approved Audited Financial Results for the quarter and year ended on 31st March, 2022 along with Auditor’s Report and certificate for unmodified opinion p...
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Disclosure of Events or Information under Regulation 30 of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation with our last disclosure to BSE Limited dated 31/3/2022 please be informed that in the matter between AVI Polymers Limited and Hindustan Cables Limited (HCL), HCL has decided to challenge the Arbitral Award dated 30.03.2022 issued by MSEFC, Gandhinagar, Gujarat under section 34(1) of the Arbitration and Conciliation Act, 1996.
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