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BSE Code : 512109 | NSE Symbol : | ISIN : INE461H01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	21-Feb-2025	Quarterly Results	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, 21st February, 2025 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Unaudited Financial Result for the ended 31st December, 2024 as per Regulation 33 of the listing Regulation along with Limited Review Report by the Auditor of the Company.
08-Nov-2024	14-Nov-2024	Quarterly Results	AVIVA INDUSTRIES LTD.has 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 Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter and half year ended on 30th September 2024 as per Regulation 33 of the listing Regulation and Considered, approved and took on record the standalone Unaudited Financial Result for the quarter/Half Year ended 30th September, 2024 as per Regulation 33 of the listing Regulation along with Limited Review Report by the Auditor of the Company (As per BSE Announcement Dated on 16/11/2024)
06-Sep-2024	06-Sep-2024	AGM	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.
07-Aug-2024	14-Aug-2024	Quarterly Results	AVIVA INDUSTRIES LTD.has 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 Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter ended on 30th June 2024 as per Regulation 33 of the listing Regulation 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. (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	AVIVA INDUSTRIES LTD.has 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 Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 to transact business as per following agenda items : 1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. 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 Thursday, 30th May, 2024 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation alongwith Auditors'' Report of the Company and declaration of unmodified opinion. 2. Any other business with the permission of chair. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1.To consider and approve Quarterly Unaudited Financial Results for the quarter ended on 31st December 2023 as per Regulation 33 of the listing Regulation. 2. Any other business with the permission of Chair. Pursuant to Regulation 29(1)(a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of directors of Aviva Industries Ltd at their meeting held on Saturday, 10th February, 2024 has interlia considered and approved the following: 1. Considered, approved and took on record unaudited financial results for the quarter ended 31st December, 2023 as per Regulation 33 (As Per BSE Announcement dated on 10.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	AVIVA INDUSTRIES 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 Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 at 5:00 p.m to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter and half year ended on 30th September 2023 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair Pursuant to Regulation 29(1) (a) and Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their Meeting held on Friday 10th November 2023, has interalia considered and approved the transaction. Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Ltd at their meeting held on Friday, 10th November 2023 has inter alia considered and approved the transaction. (As Per BSE Announcement dated on 10.11.2023)
08-Sep-2023	08-Sep-2023	Change in Auditors	This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 39th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. 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, 8th September, 2023, has interalia considered and approved the following
05-Aug-2023	14-Aug-2023	Quarterly Results	AVIVA INDUSTRIES LTD.has 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 Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 3:30 p.m to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter ended on 30th June 2023 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair. 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 August 14, 2023 has inter-alia considered and approved the following: a) Considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2023. A copy of same is enclosed herewith. b) And other such items. Considered and approved unaudited financial results along with the Limited Review report of the company for the quarter ended June 30, 2023. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	AVIVA INDUSTRIES 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 Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at 4:00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Ltd at their meeting held on Tuesday, 30th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 4.00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve unaudited Financial Result for the quarter ended 31st December 2022 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors 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 February 11, 2023 has inter-alia considered and approved the following: a) Considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended December 31, 2022. A copy of same is enclosed herewith. b) And other such items. The meeting commenced at 6.00 P.M. and concluded at 7.00 P.M 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 February 11, 2023 has inter-alia considered and approved the following: a) Considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended December 31, 2022. A copy of same is enclosed herewith. b) And other such items. The meeting commenced at 6.00 P.M. and concluded at 7.00 P.M. (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results 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 November 14th, 2022 has inter-alia considered and approved the following: a) Considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2022. A copy of same is enclosed herewith. b) And other such items. 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 November 14th, 2022 has inter-alia considered and approved the following: a) Considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2022. A copy of same is enclosed herewith. b) And other such items. (As Per BSE Announcement Dated on 14.11.2022)
23-Sep-2022	08-Sep-2022	Change in Auditors	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 September 08, 2022 has inter-alia considered and approved the following: a) Considered and approved M/s Yash Mehta & Associates as secretarial auditor of the Company. b) Considered and approved the Annual Report along with the notice of Annual General Meeting for the financial year ended as on 31st March, 2022. c) To appoint Shetna Patel as the CFO of the Company. d) And other such items. The meeting commenced at 5:00 P.M. and concluded at 7.30 P.M. Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Ms. Shetna Patel as Chief Financial Officer, KMP of the company. The outcome and Brief Description is hereby presented. (As Per BSE Announcement Dated on 26.09.2022)
27-Jul-2022	06-Aug-2022	Quarterly Results	AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve 1. Appointment of Company Secretary 2. Approval of Quarterly Results 3. Any other items 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 06th August, 2022 has interalia considered and approved the following: 1. Consider and approve Unaudited Financial Statements 2. Consider and Appoint Ms. Khushbu Garg and Company Secretary Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 06/08/2022)
24-May-2022	30-May-2022	Accounts	AVIVA INDUSTRIES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday May 30 2022 at the corporate office of the Company situated at C-3/1 001 Anushruti tower Nr. Jain Derasar Opp. New York tower Near Thaltej cross road S.G Highway Ahmedabad - 380 054 to consider the following business: i. To consider approve & take on record the Audited Financial Result for the quarter and year ended on March 31 2022 as per Regulation 33 of the Listing Regulation and ii. Any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Friday April 1 2022. We are hereby submitting the followings: 1. Audited Standalone Financial Results for the quarter and year ended on March 31, 2022; 2. Audited Standalone Statement of Assets and Liabilities; 3. Audited Standalone Cash Flow Statements; 4. Audit Reports (unmodified opinion) on the Audited Standalone Financial Results; 5. Declaration by the Company (for audit reports with unmodified opinion). In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 30, 2022, at 346 Greylock Parkway, Belleville, New Jersey, USA which was commenced at 10:15 A.M. (07:45 P.M. IST) and concluded at 10:50 A.M. (08:20 P.M. IST), have, apart from other businesses, 1. Considered, approved and taken on record the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31, 2022 along with Auditor Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report; and 2. Any other items as may be decided by the Board of Directors. (As Per BSE Announcement Dated on 30/05/2022)

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Aviva Industries Ltd

Board Meeting