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.

05 Feb 2025

74.34

0.70%

Board Meeting

AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for 1) To Approve The Un-Audited …

BSE India

AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve We hereby inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2025, inter-alia to consider the following. 1. To approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024. 2. To consider and recommend the Interim Dividend if any, for the Financial Year 2024- 25. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors, will be Thursday, 20th February 2025.

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AVT Natural Products Ltd.

07 Jan 2025

74.34

0.70%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we herewith enclose a certificate received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31.12.2024. Thanking you, Yours faithfully, for AVT Natural Products Limited P.Mahadevan Company Secretary & Compliance Officer Membership No. F9150

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AVT Natural Products Ltd.

30 Dec 2024

74.34

0.70%

SAST

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

BSE India

We wish to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 (as amended) and Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons, the Trading Window for dealing in the shares of the Company will be closed from January 01, 2025 till the conclusion of 48 hours after the declaration of Financial Results for the Quarter/Nine months ending December 31,2024. This is for your kind information and records. Thanking you, Yours faithfully, for AVT Natural Products Ltd P Mahadevan Company Secretary & Compliance Officer Membership No. F9150

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AVT Natural Products Ltd.

12 Nov 2024

74.34

0.70%

Board Meeting

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

BSE India

We write to inform that the Board of Directors in their Meeting held on 12.11.2024 have approved the following:- 1) Unaudited Financial Results for the Second Quarter and Half year ended 30.09.2024. The Unaudited Financial results and the Limited Review Issued by M/s Suri & Co., Chartered Accountants, Statutory Auditors of the Company is enclosed herewith. 2. Appointment of Mr. P Mahadevan (FCS 9150) as Company Secretary and Compliance officer of the Company. Details as required under regulation 30 of LODR with SEBI Circular SEBI/HO/CFD-PoDi/P/CIR/2023/123 dated 13.07.2023 is provided in the annexure to this letter

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AVT Natural Products Ltd.

05 Nov 2024

74.34

0.70%

Board Meeting

AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, We write to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of the Board of Directors of the Company will be held on Tuesday, 12th November 2024 to consider and take on record the Unaudited Financial Results for the Second Quarter and Half year ended 30th September 2024. This is for your information and record. Yours faithfully, for AVT Natural Products Ltd Ajit Thomas Chairman

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AVT Natural Products Ltd.

25 Oct 2024

74.34

0.70%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Additional Details Required For Corporate Announcement Filed Under Regulation …

BSE India

Dear Sir/Madam, With reference to your mail e-mail dated 11/10/2024 and to the further mails on 23/10/2024.. The earlier Company secretary was resigned and relived from the company on 21/07/2024. To comply with the regulation 6 (1A) of SEBI (LODR) Regulations 2015, the Company has recruited Mr P Mahadevan (FCS9150) for the position of Company Secretary and Compliance officer and has joined the company on 01/10/2024 As per the Companies Act, 2013 provisions, his appointment will be placed before the upcoming Board Meeting scheduled to be held on or before 14/11/2024 for approval and the same will be intimated to the stock exchanges accordingly. Thanking you, Yours faithfully, for AVT Natural Products Ltd Ramadas.A Sr. Vice President & CFO

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AVT Natural Products Ltd.

10 Oct 2024

74.34

0.70%

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

74.34

0.70%

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

74.34

0.70%

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

74.34

0.70%

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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Is AVT Natural Products Ltd. worth buying?

138 Votes:

Buy 77.54%

Sell 13.77%

Hold 8.7%