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BSE 25 Mar, 2025 3:31 PM (IST)



Board Meetings - AVI Products India Ltd.

The latest board meeting for AVI Products India Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
26 Jul 2023 Preferential issue & A.G.M. -
06 Jul 2023 A.G.M. -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 A.G.M. -
02 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
06 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
28 Feb 2019 Others inter alia, to consider and approve Board meeting intimation to conduct EGM
11 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results & Others -
12 Feb 2018 Quarterly Results -
21 Nov 2017 Quarterly Results (Revised)
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results 1. To consider and approve redesignation of Mr. Avinash D. Vora from Whole Time Director to Managing Director and to decide terms, remuneration of the Managing Director of the Company.
10 Feb 2016 Quarterly Results & Others To consider and approve signing of Listing Agreement with Stock Exchange vide BSE Limited.
16 Dec 2015 Others 1. To consider and approve the change of name subject to the approval of Members Stock Exchange. 2. To Consider and approve Amendment to Main Object Cause of the Memorandum Association.
30 Nov 2015 Others 1. To propose name change of the Company. 2. To Consider and approve Amendment to Main Object Clause of the Memorandum of Association. 3. To alter Memorandum of Association of the Company.
10 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Considered and approved appointment of Ms. Dimple Vyas in place of Mrs. Bina K. Vora as a Chief Financial Officer of the Company.
05 Jun 2015 Allotment of Equity Shares -
30 May 2015 Audited Results & Others To consider and appoint Ms. Bhavna Patel, Company Secretary of the Company.
31 Mar 2015 Appointment of Director & Others To consider and approve appointment of Mrs. Bina Kamlesh Vora as a Chief Financial Officer of the Company.
13 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
30 May 2014 Audited Results -
01 Feb 2014 Quarterly Results -
10 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
12 Aug 2011 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
28 Aug 1997 Accounts -