with reference to the subject referred regulation we would like to inform you that notice of 40th AGM has been published in the Business Standard newspaper in English & Tarun Bharat Newspaper in Marathi on 10th September 2024 A copy of the said newspaper advertisement are enclosed for your reference & record.

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Aviva Industries Ltd.

06 Sep 2024, 08:54PM

33.82

1.99%

AGM

AVIVA INDUSTRIES LTD. - 512109 - 40Th Annual Report Of The Company For The Financial Year …

BSE India

40th Annual Report of the Company for the Financial Year 2023-24

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Aviva Industries Ltd.

06 Sep 2024, 08:47PM

33.82

1.99%

Corp. Action

AVIVA INDUSTRIES LTD. - 512109 - Corporate Action - Fixes Book Closure For AGM To Be …

BSE India

Pursuant to Regulation 42 of SEBI (LODR)Regulations, 2015 - the Register of members and Share Transfer Books of the Company will remain closed from 21st September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of AGM to be held on 28th September, 2024

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Aviva Industries Ltd.

06 Sep 2024, 08:34PM

33.82

1.99%

Corp. Note

AVIVA INDUSTRIES LTD. - 512109 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2024, along with the Notice of the Forty (40th) Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 28th, 2024, at 12:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. Please note that the electronic copy of the 40th Annual Report for the financial year 2023-24 along with the notice of the 40th AGM is being sent by email to those Members whose email address are registered with the Company/Depositories. The notice of the 40th AGM and the annual report 2023-24 are also being uploaded on the website of the Company at https://www.avivaindustries.com/

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Aviva Industries Ltd.

06 Sep 2024, 08:24PM

33.82

1.99%

Corp. Note

AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their meeting held on Friday, 06th September, 2024 has inter alia considered and approved the following: 1. Consider and Approved the Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors ('the Board') and Audit report 2. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the year 2023-2024. 3. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 21th September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting to be held on 28th September, 2024 4. Any other business with the permission of chair.

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Aviva Industries Ltd.

17 Aug 2024

33.82

1.99%

Company Update

AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

with reference to the subject referred regulation we would like to inform you that the unaudited standalone finacial statement results for the quarter ended june 30th, 2024 has been published in the newspaper on 15th August 2024

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Aviva Industries Ltd.

14 Aug 2024

33.82

1.99%

Result

AVIVA INDUSTRIES LTD. - 512109 - Unaudited Standalone Financial Result For The Quarter Ended 30Th June, …

BSE India

Consider approve and took on record the standalone unaudited Finacial Results for the quarter ended 30th June 2024 as per regulation 33 of the regulation along with Limited Review report by the auditor of the company

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Aviva Industries Ltd.

14 Aug 2024

33.82

1.99%

Board Meeting

AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their meeting held on Wednesday, 14% August, 2024 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Unaudited Financial Result for the quarter ended 30th June, 2024 as per Regulation 33 of the listing Regulation along with Limited Review Report by the Auditor of the Company.

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