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BSE Code : 539288 | NSE Symbol : | ISIN : INE897N01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jun-2025	13-Jun-2025	Change in Auditors	Outcome of Board Meeting held for the Appointment of Statutory Auditor of the Company
13-May-2025	15-May-2025	Quarterly Results	AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 Board Meeting Outcome held for the Approval of Audited Financial Result for Period ended 31st March 2025 (As Per BSE Announcement Dated on :15.05.2025)
07-May-2025	07-May-2025	Change in Other Addresses	Intimation cum Outcome of the Board Meeting held today i.e. 07th May, 2025
18-Apr-2025	18-Apr-2025	Change in Directors	Please find attached enclosure for change in directorate of the company.
06-Mar-2025	06-Mar-2025	Others	This is to inform that the Board of Directors have taken note of share purchase agreement entered among the Promoter and Promoter Group and Rootsparkle Trading Private limited.
30-Jan-2025	07-Feb-2025	Quarterly Results	Quarterly Results The board of directors of the company has approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report given by Statutory Auditor of the Company. (As Per Bse Announcement Dated on 07.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	AVI Polymers 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 Financial Results for the Quarter and Half year ended on 30th September2024. The Board of Directors has approved Financial Results for Quarter and half year ended on september 30,2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/11/2024)
04-Sep-2024	04-Sep-2024	AGM	Please find attached herewith Outcome of Board meeting to convene the Annual General Meeting and Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
06-Aug-2024	12-Aug-2024	Quarterly Results	AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th June2024 The Board of Directors has considered and approved Unaudited Financial Results for the Quarter ended on 30th June,2024 along with limited review report given by the Statutory Auditor of the Company.
23-May-2024	30-May-2024	Accounts	AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Results for the Quarter and Year ended on 31st March2024. The Board of Directors has considered and approved Audited Financial Results for the Quarter and Year ended on 31st March,2024. (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Intimation for change in Directorate with effect from 1st April,2024 - Appointment and Cessation of Directors
08-Feb-2024	13-Feb-2024	Quarterly Results	Quarterly Results Unaudited Financial Results for the Quarter ended on 31st December,2023 The board of directors of the company has approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report given by Statutory Auditor of the Company. A copy of the said results along with the Limited Review Report for the quarter and nine months ended on 31st December, 2023 is enclosed herewith. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	AVI Polymers 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 the unaudited Financial Results for the quarter and Half year ended on 30th September 2023 along with Limited Review Report of the statutory auditors for the corresponding period. Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Wednesday 8th November, 2023 at 4:00 PM and concluded at 5.15 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 along with Limited Review Report given by Statutory Auditor of the Company. A copy of the said results along with the Limited Review Report for the quarter and half year ended on 30th September, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	AVI Polymers 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 Unaudited Financial Results for the Quarter Ended on 30th June 2023 Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Monday 14th August, 2023 at 4:00 PM and concluded at 7.15 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report given by Statutory Auditor of the Company. A copy of the said results along with the Limited Review Report for the quarter ended on 30th June, 2023 is enclosed herewith. Please find attached herewith Results along with Limited Review Report for the Quarter ended on 30th June, 2023 (As Per BSE Announcement dated on 14.08.2023)
08-May-2023	16-May-2023	Quarterly Results	AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04:00 P.M. on Tuesday 16th May 2023 at 103 Nalanda Complex Premchand Nagar Road Vastrapur Ahmedabad-380015 to consider and approve the audited Financial Results for the quarter and year ended on 31st March 2023 along with audit report of the statutory auditors for the corresponding period. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations2015 and in terms of BSE Circular to listed Company dated 2nd April2019 the trading window is already closed and will end 48 hours after the results are made public on 16th May2023. With reference to the above captioned subject, please find enclosed herewith Audited Financial Results and Audit Report in compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 2023 Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. 16th May, 2023 at 4:00 PM and concluded at 6:20 PM as follows: The board of directors of the company has approved Audited Financial Results for the quarter and year ended on 31st March, 2023 along with Auditor's Report and certificate for unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulatins,2015. A copy of the said results along with the Auditor's Audit Report and certificate for unmodified opinion for the quarter and year ended on 31st March, 2023 is enclosed herewith. (As Per BSE Announcement dated on 16.05.2023)

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AVI Polymers Ltd

Board Meeting