Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543910 | NSE Symbol : AVG | ISIN : INE680Z01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and Year ended March 31 2025 and Declaration of Final Dividend if any Audited Financial Results for the Quarter and year ended March 31, 2025 (As Per BSE Announcement dated on 30.05.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	AVG Logistics Ltdhas 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 unaudited standalone and consolidated financial results for the quarter ended December 31 2024 Unaudited Financial Results for the quarter ended December 31, 2024 Approval of Unaudited Financial Statements for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025)
16-Nov-2024	16-Nov-2024	Conversion	Allotment of 230000 Equity Shares pursuant to conversion of Convertible warrants to promoter category
08-Nov-2024	14-Nov-2024	Quarterly Results	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 Unaudited standalone and consolidated financial statement for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve consider and approve unaudited standalone and consolidated financial results of the Company for Quarter ended June 30 2024 (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	29-May-2024	Accounts	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To approve financial statement for the quarter and year ended March 31 2024 Audited financial results for March 2024 (As Per BSE Announcement Dated on 29/05/2024)
27-Feb-2024	27-Feb-2024	Preferential Issue	Board Meeting outcome
22-Feb-2024	22-Feb-2024	Preferential Issue	Allotment of Equity shares by way of preferential allotment
07-Feb-2024	14-Feb-2024	Quarterly Results	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023 Quarterly Financial results (As Per BSE Announcement Dated on: 14/02/2024)
08-Jan-2024	12-Jan-2024	Raising funds through Debt Instr.	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Intimation of Board Meeting of the Company for fund raising Outcome of Board meeting of the Company (As per BSE Announcement Dated on 12/01/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2023. Appointment of M/s AVVS and Co. LLP Internal Auditor of the Company for the FY 2023-24 Reclassification of certain members from Promoter Group to Public category Approval of Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 10.11.2023) financial results for the half year ended 30.09.2023 (As Per BSE Announcement dated on 14.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023 unaudited financial results for the quarter ended June 30, 2023 Re-appointment of M/s M S K A & Associates, Chartered Accountants as statutory auditors of the Company for the period of 5 consecutive years. Appointment of Mr. Himanshu Sharma as Chief financial officer of the Company (As Per BSE Announcement Dated on 14.08.2023)
15-Jul-2023	15-Jul-2023	Preferential Issue	Allotment of Promoter and Non-Promoter category
27-May-2023	03-Jun-2023	Accounts	AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve Board Meeting to 1. Consider approve and take on record audited standalone and consolidated financial results of the Company for the quarter and year ended on March 31 2023. 2. Consideration of Final Dividend for the Financial year 2022-2023 if any. 3. Consider fund raising by way of issue of convertible warrants through preferential issue on a private placement basis subject to such regulatory or statutory approvals as may be required. The Company proposes to seek Members approval for the said proposal in due course by way of Extraordinary General Meeting. Audited Results & Issue Of Warrants & Final Dividend (As per BSE Bulletin dated on 29/05/2023) Outcome of Board meeting held on June 03 2023 (As Per BSE Announcement Dated on 03.06.2023) Update on Outcome submitted on June 03, 2023, Increase in Authorize Capital of the Company. (As per BSE Announcement Dated on 05/06/2023)
03-Apr-2023	03-Apr-2023	Change in Directors	AVG Logistics Limited has informed the Exchange regarding Board meeting held on April 03, 2023. AVG Logistics Limited has informed the Exchange regarding Appointment of Mr Ankit Jain as Non- Executive Director of the company w.e.f. April 03, 2023. AVG Logistics Limited has informed the Exchange regarding Appointment of Mr Shyam Sunder Soni as Independent Director of the company w.e.f. April 03, 2023. AVG Logistics Limited has informed the Exchange regarding Appointment of Mrs Asha Gupta as Whole Time Director of the company w.e.f. April 03, 2023. AVG Logistics Limited has informed the Exchange regarding Appointment of Mr Susheel Kumar Tyagi as Independent Director of the company w.e.f. April 03, 2023. AVG Logistics Limited has informed the Exchange regarding Appointment of Mr Sanjay Gupta as Managing Director of the company w.e.f. April 03, 2023.

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AVG Logistics Ltd

Board Meeting