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.

09 Aug 2024

76.98

0.35%

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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AVT Natural Products Ltd.

09 Aug 2024, 12:08PM

76.98

0.35%

Result

AVT NATURAL PRODUCTS LTD. - 519105 - Regulation 30 & 33 Of The SEBI (LODR) Unaudited …

BSE India

The Unaudited Financial Results for the quarter ended 30.06.2024 (both Standalone and Consolidated) for the first quarter ended 30.06.2024. Also the Limited Review issued by M/s Suri & Co , Chartered Accountants, Statutory Auditors for the above results.

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AVT Natural Products Ltd.

09 Aug 2024, 11:51AM

76.98

0.35%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Unaudited Results For The First Quarter Ended 30.06.2024

BSE India

We write to inform the board in its meeting held on 09.08.2024 approved the Unaudited Financial results (both Standalone and Consolidated) for the first quarter ended 30.06.2024. Limited review Report from audited is also attached.

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AVT Natural Products Ltd.

09 Aug 2024, 11:47AM

76.98

0.35%

Board Meeting

AVT NATURAL PRODUCTS LTD. - 519105 - Board Meeting Outcome for OUTCOME OF BOARD MEETING 09.08.2024

BSE India

We write to inform that the board in its meeting held on 9th August 2024 approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the first quarter ended 30th June 2024. The copy of the said results is attached herewith. Further, we also enclose herewith the Limited Review report issued by M/s. Suri & Co, Chartered Accountants, Statutory Auditors of the company for the above results. The meeting of the Board of Directors concluded at 11: 20 A.M

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AVT Natural Products Ltd.

05 Aug 2024

76.98

0.35%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Remote E-Voting Facility

BSE India

This is to inform that in term of Section 108 read with Rules 20 of the Companies (Management and Administration) Rules,2014. The 38th Annual General meeting to be held on 9th August 2024 through e-voting services provided by CDSL.. The Company completed dispatch of Notice/Annual Report for the year 2023-24 to shareholders on 18.07.2024. The e-voting begins on 06.08.2024 (9;00 A.M) and ends on 8th August (5:00P.M) During this period shareholders of the company holding shares either in physical form or in dematerialized form as on cut off date i.e 2nd August 2024 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above. Members who have not cast their votes through remote e-voting can exercise their e-voting during the AGM. The Company will provide the facility of voting through E-voting system which will be available at the AGM.

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AVT Natural Products Ltd.

02 Aug 2024

76.98

0.35%

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 09/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 a Meeting of the Board of Directors will be held via Video Conference on Friday 9th August 2024 to record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. This may please be taken on record.

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AVT Natural Products Ltd.

01 Aug 2024

76.98

0.35%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Regulation 47(2) Notice Given To Shareholders On AGM

BSE India

Under Regulation 47(2) Notice published in the newspapers in English and local language in the local newspapers for the 38th Annual General Meeting to be held on 9th August 2024.

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AVT Natural Products Ltd.

24 Jul 2024

76.98

0.35%

Company Update

AVT NATURAL PRODUCTS LTD. - 519105 - Reconstitution Of Committees

BSE India

We wish to inform that the Board of Directors, through resolution passed by circulation on 24th July 2024, reconstituted the Audit Committee, Nomination and Remuneration Committee, CSR Committee, Stakeholder''s Relationship Committee and Risk Management Committee of the Board, Consequent to retirement of Mr. M A Alagappan and Mr. P Shankar w.e.f 25th July 2024.

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