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

LOGIN HERE

Cancel

BSE Code : 543737 | NSE Symbol : | ISIN : INE09BN01011 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Mar-2025	20-Mar-2025	Acquisitions	Dear Sir, We are enclosing the outcome of the meeting.
05-Feb-2025	10-Feb-2025	Quarterly Results	Quarterly Results & Issue Of Warrants Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Dear Sir/ Madam, We are submitting herewith an intimation of board meeting for the above mentioned purpose. Dear Sir, We are submitting the detailed outcome of the meeting (As Per BSE Announcement Dated on 10/02/2025) Dear Sir, We are enclosing a disclosure on acqusition (As Per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To approve the un-audited Financial results for the quarter and half year ended on 30th September 2024. Dear Sir We are enclosing herewith the said Un-Audited Financial Results for your information and records, along with the Limited Review Report thereon. (As Per BSE Announcement Dated on: 13/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 to consider inter-alia the un-audited Financial Results for the Quarter ended on 30th June 2024. Dear Sir, We are enclosing herewith the Financial results for the quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	28-May-2024	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Dear Sir Please find enclosed herewith an Intimation of Board meeting for approval of Audited Financial results for the quarter and year ended on 31st March 2024. Dear Sir, The meeting of the Board of Directors was held today which commenced at 11:30 AM and concluded at 2:30 PM in which the Board of Directors inter-alia:1. Approved Audited Financial results of the Company for the quarter and year ended as on 31st March 2024. In this regard, we are enclosing herewith the said Audited Financial Results together with the Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2024 and notes thereon together with the Unmodified Audit Report on the said Results issued by the Auditor. (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Dear Sir We are enclosing herewith an intimation of Board meeting to be held for approval of quarter end and nine months ended Financial Results. Dear Sir, We are enclosing herewith unaudited Financial Results for the quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Wednesday 8th November 2023 to consider amongst other businesses the consideration of Un-audited Financial Results for the Quarter and six months ended on 30th September 2023. Kindly take note of the same and update your electronic media for the information to the Members. Dear Sir, We are enclosing herewith unaudited Financial results for your information and records along with Limited Review Report thereon. (As Per BSE Announcement dated on 08.11.2023) Dear Sir/ Madam, We are submitting herewith again a copy of the results in response to your query as per your mail dated 20th December, 2023. Kindly take the note of the same. (As Per BSE Announcement dated on 21.12.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday 12th August 2023 to consider amongst other businesses the consideration of Un-audited Financial Results for the Quarter ended on 30th June 2023. Kindly take note of the same and update your electronic media for the information to the Members. Dear Sir, We are enclosing herewith the un-audited financial results for the quarter ended on 30th June, 2023 along with Limited Review report thereon. Kindly take the note of the same. (As per BSE Announcement Dated on 12/08/2023)
16-May-2023	24-May-2023	Quarterly Results	Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH 2023. Dear Sir, The meeting of the Board of Directors was held today which commenced at 11:00 AM and concluded at 3:00 P.M in which the Board of Directors, have considered, approved, and took on record the Audited Financial results of the Company for the quarter and year ended as on 31st March 2023. We are enclosing herewith the said Audited Financial Results for your information and records, along with the Independent Auditors report thereon. Dear Sir, The meeting of the Board of Directors was held today which commenced at 11:00 AM and concluded at 3:00 P.M in which the Board of Directors, have considered, approved, and took on record the Audited Financial results of the Company for the quarter and year ended as on 31st March 2023. We are enclosing herewith the said Audited Financial Results for your information and records, along with the Independent Auditors report thereon. (As Per BSE Announcement dated on 24.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Aveer Foods Ltdhas 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 Dear Sir/ Madam This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Monday 13th February 2023 to consider amongst other businesses the consideration of Un-Audited Financial Results for the Quarter and nine months ended on 31st December 2022. Dear Sir, With reference to your mail dated 14th February 2023 seeking additional details about an outcome submitted on 13th February 2023. In this regard, we have mentioned the conclusion time of the board meeting in the said letter submitted with this announcement. Dear Sir, Pursuant to the provisions of regulation 30 of SEBI[Listing Obligations and Disclosure Requirements] Regulations, 2015 read with point 7 of para A of part A of Schedule III this is to inform you that, due to the increased Business Operations of the Company, the Board of Directors decided to appoint an Independent Chief Financial Officer (CFO) of the Company and to relieve Mr. Bapu Gavhane, Executive Director from the responsibilities of CFO. Accordingly, the Board of Directors in its meeting held on 13th February, 2023 has made the following changes: 1. Mr. Bapu Gavhane an Executive Director & CFO of the Company has been relieved from the responsibilities as CFO and he will continue only as an Executive Director of the Company w.e.f 13th February, 2023. 2. Mr. Dharmendra Tulshyan [DGM Finance] of the Company was appointed as Chief Financial Officer of the Company w.e.f 13th February 2023. (As Per BSE Announcement Dated on 14.02.2023)

LOGIN HERE

Aveer Foods Ltd

Board Meeting