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 12th August, 2024 at 4:00 PM and concluded at 5.45 PM as follows:
The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report given by Statutory Auditor of the Company...
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INVESTOR RELATIONS
Notice of Board Meeting to consider the Unaudited Financial Results for the Quarter Ended on 30th June, 2024
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 Monday 12thAugust, 2024 at 103,
Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and
approve the unaudited Financial Results for the quarter ended on 30th June 2024, along with
Limited Review Report of the statutory auditors fo...
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Intimation for Closure of Trading Window 30/06/2024
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 July, 2024 and the
same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ended
on 30th June, 2024 to the public.
Ac...
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Intimation for Closure of Trading Window
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 April, 2024 and the same will remain closed till 48 hours after the announcement of audited Financial Results for the quarter and year ended on 31st March, 2024 to the public...
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Disclosure of Events or Information under Regulation 30 of SEBI (LODR) Regulations, 2015.
In continuation of our letter dated 27th February,2024 please be informed that the company i.e. AVI Polymers Limited has received Rs. 2,00,01,500 against the Bank Guarantee on 16th April,2024.
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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, please be informed that the company i.e. AVI Polymers Limited w.r.t the Application filed by the Hindustan Cables Limited in the Gandhinagar District, in the Court of D.K. Soni 3rd Addl District Judge, Gandhinagar has received an interim order.
Company has received the above order on 26th February,2024
Copy of the above interim order is enclosed herewith for your ready reference.
Avi P...
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