Avro India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avro India Ltd. on BSE

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Avro India Ltd.

08 Jan 2025

149.80

-0.28%

AGM

Avro India Ltd - 543512 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The Extraordinary general meeting of the Company was held on Wednesday, January 08, 2025 at 01:00 p.m. through Video Conference/Other Audio Visual means. Pursuant to Reg. 30 read with Para A of Part A of A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary proceedings are enclosed herewith.

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Avro India Ltd.

07 Jan 2025

149.80

-0.28%

Company Update

Avro India Ltd - 543512 - Corrigendum To Notice Of EGM Scheduled To Be Held On …

BSE India

The Company has issued corrigendum to the Notice of EGM vide email to inform all shareholders regarding amendment in explanatory statement w.r.t. point k,o,p on page 18 of the Notice and Point a of Item no. 1 and 2 on page 19 of EGM Notice. The corrigendum is also available on the website of the Company at www.avrofurniture.com

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Avro India Ltd.

04 Jan 2025

149.80

-0.28%

Company Update

Avro India Ltd - 543512 - Trading Approval From NSE Ltd And BSE Ltd

BSE India

Company has received approval from National Stock Exchange of India Ltd vide its letter no. NSE/LIST/46308 dated January 03, 2025 and BSE Ltd vide its letter no. LOD/PREF/SV/66/2024-25 dated January 03, 2025 for trading of 648330 equity shares bearing distinctive no 10087401 to 10735730

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Avro India Ltd.

31 Dec 2024, 10:13PM

149.80

-0.28%

Company Update

Avro India Ltd - 543512 - Analyst/Institutional Meeting Scheduled On 06Th January, 2025

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the management of the Company will be participating in a meeting with Aditya Birla Money Limited on January 06, 2025

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Avro India Ltd.

31 Dec 2024, 10:04PM

149.80

-0.28%

Company Update

Avro India Ltd - 543512 - Analyst/Institutional Investors Meeting On January 03, 2025

BSE India

Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that management of Company will participate in a meeting with JM Financial Ltd on January 03, 2025

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Avro India Ltd.

31 Dec 2024, 10:52AM

149.80

-0.28%

SAST

Avro India Ltd - 543512 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company''s Code of Conduct for prohibition of Insider Trading, we wish to inform that the trading window for dealing in securities of the Company shall remain closed for all the designated persons and their immediate relatives from January 01, 2025 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended December 31, 2024.

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Avro India Ltd.

30 Dec 2024, 12:25PM

149.80

-0.28%

Company Update

Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the information regarding the completion of dispatch of Notice of Extraordinary General meeting of the Company to be held on Saturday, January 19, 2025 through Video Conference/Other Audio Visual means in all editions of Financial Express (English) and in Jansatta (Hindi). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of advertisements published in the above mentioned newspapers.

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Avro India Ltd.

29 Dec 2024, 06:26PM

149.80

-0.28%

Company Update

Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Reg. 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has published intimation prior to dispatch of notice of ensuing Extraordinary General Meeting (EGM) in all editions of Financial Express (English) and in Jansatta (Hindi). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Listing Regulations, we submit copy of newspaper advertisements published in above mentioned newspapers for the shareholder of Company informing inter-alia that EGM of the members of the Company is scheduled to be held on Sunday, January 19, 2025 at 01:00 p.m. through Video Conference/Other Audio-Visual means

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Avro India Ltd.

28 Dec 2024

149.80

-0.28%

AGM

Avro India Ltd - 543512 - Extraordinary General Meeting On January 19, 2025

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary General Meeting of the Company is scheduled to be held on Sunday, January 19, 2025 at 01:00 pm through Video Conference/Other Audio-Visual means. The Notice of EGM is available on the website of the Company at www.avrofurniture.com The remote e-voting shall commence on Thursday, January 16, 2025 at 09:00 am and ends on Saturday, January 18, 2025 at 05:00 pm. The Cut-off date for determining eligibility of shareholders to exercise remote e-voting and attendance at EGM is Sunday, January 12, 2025.

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Avro India Ltd.

27 Dec 2024

149.80

-0.28%

Board Meeting

Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors in their meeting held on December 27, 2024 have interalia considered and approved the following: 1. Issuance of 25,75,320 equity shares of face value of Rs. 10 each at an issue price of 185.50 per equity share (including a premium of Rs. 175.50 per equity shares) aggregating to Rs. 47,77,21,860 on preferential basis to Non-Promoters 2. Issuance of 3,23,450 warrants on preferential basis to promoter group at a price of Rs. 185.50 per warrants (including a premium of Rs. 175.50 per warrant), each warrant convertible into 1 equity shares of Company within 18 months from the date of allotment 3. Extraordinary General Meeting will be held on Sunday, January 19, 2025 at 01:00 pm through Video Conference/Other Audio Visual means

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VOTE: Is Avro India Ltd. worth buying?

19 Votes:

Buy 84.21%

Sell 10.53%

Hold 5.26%

RESEARCH REPORTS

Not Rated SEE REPORTS >

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