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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Scrutinizer’s Report of 28th 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: Scrutinizers report
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Proceeding of 28th Annual General Meeting of AVI Polymers Limited.

The 28th Annual General Meeting of the Company was held at 12.00 PM on Wednesday, 29th September, 2021 to transact the business as stated in the notice dated 4th September, 2021. In this regard please find enclosed herewith the summary of proceeding of 28th 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. Please click below to download: AGM_PROCEDDING  
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Outcome of Board meeting held on 25th May, 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. Tuesday 25th May, 2021 at 4:00 PM and concluded at 6:00 PM as follows: The board of directors of the company has approved Audited Financial Results for the quarter and year ended on 31st March, 2021 along with Audit Report given by Statutory Auditor of the Company. ...
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Notice of Board Meeting to consider the Audited Financial Results for the Quarter and Year ended on 31st March, 2021

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 25th May, 2021 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, 2021 along with audit report of the statutory auditors for the ...
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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 January, 2021 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter / three months ended on 31st December, 2020 to...
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