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BSE Code : 519105 | NSE Symbol : AVTNPL | ISIN : INE488D01021 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	Others	Outcome of Board Meeting held on April 07, 2025
05-Feb-2025	12-Feb-2025	Quarterly Results	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. Outcome of Board Meeting Interim Dividend - Declared an Interim Dividend of 30% i.e Re.0.30 per equity share of face value of Re.1/- each. The record date for the purpose of ascertaining the eligibility of the shareholders for payment of the interim dividend is fixed as 20th February 2025. The payment of dividend will be made within 30 days of its declaration. (As Per BSE Announcement Dated on 12.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	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 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 .. (As Per BSE Announcement Dated on 12.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	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. 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 (As Per BSE Announcement dated on 09.08.2024) 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. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
06-Jun-2024	12-Jun-2024	Change in Directors	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve To consider the appointment of new directors in place of independent directors who are completing their tenure subject to approval of the shareholders. Appointment of New Directors and Approval of Company Secretary resignation. Appointment of New Directors (As Per BSE Announcement dated on 12.06.2024)
22-May-2024	29-May-2024	Accounts	AVT NATURAL PRODUCTS LTD.has 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 Audited financial results of the company for the quarter and year ended 31st March 2024 and consider recommendation of final dividend if any. Outcome of Board Meeting (As Per BSE Announcement dated on 29.05.2024)
06-Feb-2024	14-Feb-2024	Interim Dividend	AVT NATURAL PRODUCTS LTD.has 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 We write to inform that pursuant to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company will be held at No.60 Rukmani Lakshmipathy Salai Egmore Chennai 600 008 on Wednesday the 14th February 2024 to consider inter alia and to take on record the following: 1. Unaudited Financial Results of the company for the Third quarter ended 31st December 2023. 2. To Consider recommendation of Interim dividend if any for the financial year 2023-24. Pursuant to Regulation 42 of SEBI (Listing Obligations & 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 Thursday22nd February 2024. The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial Results for the Third quarter ended 31.12.2023 and the Limited Review Report issued thereon by M/s Suri & Co, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Re. 0.30 per equity share ( 30%) on the face value of Re.1/- each, for the financial year 2023-24. 3. The Board also fixed the 'Record date' for interim dividend as Thursday, 22nd February 2024. 4. Mr. B Krishna Kumar, President and Manager has been reappointed as Manager (KMP) under Section 203 (1) (i) of the Companies Act with effect from 1st April 2024 for a period of 3 years. (As Per BSE Announcement Dated 14.02.2024) Outcome of Board Meeting held on 14.02.2024 being revised to include the date of commencement of Board meeting. Other items remain unchanged. (As Per BSE Announcement dated on 16.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	AVT NATURAL PRODUCTS LTD.has 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 To Consider and take on record the unaudited financial results of the company for the quarter and half year ended 30.09.2023 Approved the unaudited financial results for the quarter and half year ended 30.09.2023 Unaudited Financial results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held via Video Conference on Friday 11th August 2023 to consider and take on record the unaudited financial results of the company for the first quarter ended 30th June 2023. The Board in its meeting held on 11th August 2023 approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the first quarter ended 30th June 2023. The copy of the said results is attached herewith. (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider inter alia and take on record the following: 1. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March 2023. 2. To consider recommendation of Final Dividend if any for the financial year 2022-23. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. Unaudited Financial Results of the company for the Third quarter ended 31st December 2022. 2. To Consider recommendation of Interim dividend if any for the financial year 2022-23. Board approved :- 1. Declared an Interim Dividend of Re. 0.40 per equity share (40%) on the face value of Re.1 /- each, for the financial year 2022-23. 2. The Board also fixed the 'Record date' for interim dividend as Tuesday, 21st February 2023. 3. The Board has decided to set up a 100% wholly owned subsidiary Company in Dubai, UAE. The proposed Subsidiary will be the marketing arm of the AVT Natural Products Limited for marketing the Animal nutrition products, Instant tea, food additives, cosmetic and nutraceutical ingredients. (As Per BSE Bulletin Dated on 13.02.2023) Outcome of Board meeting dated 13.02.2023 Regulation 30(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Unaudited Results for the Third quarter ended 31.12.2022 The Board of Directors at their meeting held on 13th February 2023, fixed the record date 21.02.2023 for Payment of Interim Dividend of Re. 0.40 per equity share ( 40%) on the face value of Re. 1/- each, for the Financial year 2022-23. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half year ended 30th September 2022. Outcome of Board meeting 12th November 2022. (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 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 via Video Conference on Friday 12th August 2022 to consider and take on record the unaudited financial results of the company for the first quarter ended 30th June 2022. We write to inform that the board in its meeting held on 12th August 2022 approved the Unaudited Financial Results of the Company (both standalone and Consolidated) for the first quarter ended 30th June 2022. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir/Madam Sub Intimation of Board Meeting 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 via Video Conference on Monday 30th May 2022 to consider inter-alia and take on record the following :- 1. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March 2022. 2. To consider recommendation of Final Dividend if any for the financial year 2021-22. This may please be taken on record. Thanking you Yours faithfully For AVT Natural Products Ltd. (Sharon Josh) Company Secretary AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommend Final Dividend of Re. 0.60 per equity share (60%) with face value of Re. 1/- each for the financial year 2021-22. Outcome Financial results for the year and quarter ended 31st March 2022 (As Per BSE Announcement Dated on 30.05.2022)
02-Feb-2022	09-Feb-2022	Quarterly Results	AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Dear Sir/Madam We write to inform that pursuant to the Regulation 29 of SEBI (Listing Obligations & disclosure Requirements) Regulations 2015 a meeting of the Board of Directors will be held via video conference on Wednesday the 9th February 2022 to consider inter alia and to take on record the following : 1. Unaudited Financial Results of the Company for the Third quarter ended 31st December 2021. 2. To Consider recommendation of Interim Dividend if any for the financial year 2021-2022. Pursuant to Regulation 42 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 17th February 2022. This may please be taken on record. Thanking you Yours faithfully For AVT Natural Products Ltd. Sharon Josh Company Secretary AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2022, inter alia, has declared an lnterim Dividend of Re. 0.40 per equity share (40%) or the face value of Re. 1/- each, for the financial year 2021-22. The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial Results for the Third quarter ended 31.12.2021 and the Limited Review Report issued thereon by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company 2. Declared an Interim Dividend of Re.0.40 per equity share (40%) on the face value of Re.1/- each, for the financial year 2021-22. 3. The Board also fixed the 'Record date' for interim dividend as Thursday, 17th February 2022. 4. The meeting of the Board of Directors concluded at 1:30 PM. Yours faithfully, For AVT Natural Products Ltd., Sharon Josh Company Secretary (As Per BSE Announcement Dated on 09.02.2022)

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AVT Natural Products Ltd

Board Meeting