AVT Natural Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AVT Natural Products Ltd. on BSE

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AVT Natural Products Ltd.

10 Oct 2024

66.77

3.73%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir/Madam, This is to inform you that, Mr. P Mahadevan (FCS 9150) has joined as Company Secretary and Compliance Officer of the Company. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/-PODI/P/CIR/2023/123 dated 13th July 2023 are provided as Annexure. Thanking you, Yours faithfully, for AVT NATURAL PRODUCTS LTD AJIT THOMAS CHAIRMAN

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AVT Natural Products Ltd.

09 Oct 2024

66.77

3.73%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Madam, This is to certify that the details of securities dematerialised during the aforesaid period under Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018) have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Ltd. This is also to certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituteditituted in our records as registered owner within 15 days of the receipt of certificate of security. Thanking you, Yours faithfully, for AVT Natural Products Ltd Ramadas.A Sr. Vice President & CFO

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AVT Natural Products Ltd.

30 Sep 2024

66.77

3.73%

SAST

AVT NATURAL PRODUCTS LTD. - 519105 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct for Regulating, Monitoring and reporting Trading by insiders, in compliance with SEBI ( Prohibition of Insider Trading) Regulations, 2015 (as amended) adopted by the Company, It is hereby informed that the "Trading Window'' for dealing in the shares of the Company shall be closed from 01.10.2024 for Promoters/Directors/Designated employees/ Connected Persons and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the Second quarter/Half Year ended September 30,2024. This is for your information and record. Thanking you, Yours faithfully, for AVT Natural Products Ltd Ajit Thomas Chairman

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AVT Natural Products Ltd.

27 Sep 2024, 03:26PM

66.77

3.73%

Corp. Note

AVT NATURAL PRODUCTS LTD. - 519105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015, we write to inform that the company has received a request from a shareholder for issue of duplicate share certificate on account of loss of share certificates. Share Certificate No. -20120573 Distinctive Nos. 2239421-2244460 Name of the shareholder - JOS C M Folio No J0000119 No. of Shares 5040 Trading on the above old share certificate number may be stopped by the Exchange. After complying with all the procedures, new certificates would be issued by the Company to the Shareholder. This may please be taken on record. Thanking you, Yours faithfully, for AVT Natural Products Ltd Ramadas.A Sr. Vice President & CFO

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AVT Natural Products Ltd.

20 Sep 2024

66.77

3.73%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Announcement Under Regulation 30 (LODR) Intimation Of Reconstitution Of …

BSE India

We wish to inform that the Board of Directors, through resolution passed by circulation on 18th September 2024, reconstituted the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholder''s Relationship Committee of the Board as follows : Consequent upon the Resignation of Mr. Habib Hussain w.e.f 09.08.2024. 1. Reconstitution of Audit Commttee a. Mr. M M Venkatachalam - Non Executive Independent b. Mr. Ajit Thomas - Non Executive c. Ranganath N Krishna - Non Executive Independent d. A D Bopana - Non Executive Independent e. Kavitha Vijay - Non Executive Independent f. Rahul Thomas - Non Executive 2. Nomination and Remuneration Committee a. Mr. M M Venkatachalam - Non Executive Independent b. Mr. Rahul Thomas - Non Executive c. Mrs. Kavitha Vijay - Non Executive Independent

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AVT Natural Products Ltd.

21 Aug 2024

66.77

3.73%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Clarification - Regarding Increase In Volume

BSE India

This has reference to the letter No.L/SURV/ONL/PV/AJ/2024-2025/170 dated 21/08/2024. In this connection, we wish to inform you that there are no events, information etc., that have the bearing on the operations or the performance of the company including the price sensitivity information in the recent past that could have a bearing on the increase in volume of shares of the Company. As you may observe from our earlier disclosures, we have been regularly disclosing all the event/information as required under SEBI(LODR) Regulation 2015. We are not aware of any circumstances, which resulted in volume and spurt in prices of shares. We assure you that we will continue to comply with the SEBI (LODR) Regulations regarding the timely disclosures and prompt dissemination of price sensitive information if any, to the Stock Exchanges and the Investors at all times.

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AVT Natural Products Ltd.

21 Aug 2024

66.77

3.73%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Clarification sought from AVT Natural Products Ltd

BSE India

The Exchange has sought clarification from AVT Natural Products Ltd on August 21, 2024, with reference to Movement in Volume.The reply is awaited.

AVT Natural Products Ltd.

12 Aug 2024

66.77

3.73%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome is being filed showing the commencement of the Board Meeting at 10:45 AM As required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 the revised Announcement is filed.

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AVT Natural Products Ltd.

09 Aug 2024

66.77

3.73%

AGM

AVT NATURAL PRODUCTS LTD. - 519105 - Shareholder Meeting/Postal Ballot Scrutinizer ''S Report

BSE India

Ordinary Business 1. Consideration and Adoption of the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31.03.2024 and the Report of the Board of Directors and Auditors thereon: 2. Declaration of Final Dividend for the Financial year 2023-2024. Special Business 3. To appoint a Director in the place of Mr. Habib Hussain (DIN 00018665) who is liable to retire by rotation and does''nt offer himself for reappointment. 4. Appointment of Mr. Rahul Thomas as Non-Executive Director. 5. Re-appointment of Mr. B Krishna Kumar as "Manager" of the Company. The Chairman informed the Members that M/s V Suresh Associates, Practising Company Secretaries, Chennai has been appointed Scrutiniser to scrutinize the voting through electronic means (i.e remote e-voting and voting at the meeting by using electronic system). The results of e-voting is intimated to the Stock Exchanges. The Meeting concluded at 12:15 P.M

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AVT Natural Products Ltd.

09 Aug 2024

66.77

3.73%

AGM

AVT NATURAL PRODUCTS LTD. - 519105 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Annual General Meeting Proceedings Mr. Ajit Thomas, Chairman Chaired the 38th Annual General Meeting. The requsite quorum being present, the Chairman called the meeting in order. The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. The following Business as set out in the Notice convening the 38th AGM was commended to Members considertion and approval. Ordinary Business: 1. Consideration and Adoption of the Audited Financial Statement (including Consolidated Financial Statements) of the company for the year ended 31.03.2024. 2. Declaration of Final Dividend for the Financial year 2023-2024. Special Business 3. To appoint a Director in the place of Mr. Habib Hussain who is liable to retire by rotation and does''nt offer himself for re-appointment. 4.. Appointment of Mr. Rahul Thomas as Non-Executive Director. 5. Re-appointment of Mr. B Krishna Kumar as Manager of the Company.

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Is AVT Natural Products Ltd. worth buying?

137 Votes:

Buy 78.1%

Sell 13.14%

Hold 8.76%

32.00% Fall from 52W High

High volume today

AVT Natural Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AVT Natural Products Ltd. on BSE