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Avro India Ltd.
 
Source DateBoard Meeting DateDetails
22 May 202527 May 2025 Audited Results
11 Feb 202514 Feb 2025 Quarterly Results
24 Dec 202427 Dec 2024 Preferential Issue of shares & Issue Of Warrants & Inter-alia, to transact the following business items: 1. To Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To Consider and approve the issue of convertible warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. 3. To fix day, date, time and venue for conducting the Extraordinary General Meeting of the Company and approve the notice to its shareholders
02 Dec 202404 Dec 2024 Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider and approve : 1. the issue of equity shares by way of issue of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended 2. the issue of convertible warrants by way of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended 3. fix the day, date, time and venue for conducting the general meeting of the Company and approve the notice to its shareholders
07 Nov 202413 Nov 2024 Quarterly Results
23 Aug 202428 Aug 2024 Inter alia, to consider and approve:- 1 Issue of Equity shares by way of preferential issue in accordance with rules and Regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to approval of the shareholders and necessary regulatory approvals. 2. Issue of Convertible warrants by way of preferential issue in accordance with rules and regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to approval of the shareholders and necessary regulatory approvals. 3. To fix day, date, time and venue of general meeting of the company and approve the notice to its shareholders.
06 Aug 202414 Aug 2024 Quarterly Results & Inter alia, to discuss to explore the opportunities of raising of funds through various means such as issuance of equity shares/warrants/right issue/preferential issue/debt or any other basis
21 May 202427 May 2024 Audited Results
05 Feb 202412 Feb 2024 Quarterly Results
06 Nov 202314 Nov 2023 Quarterly Results
24 Aug 202330 Aug 2023 Inter alia to consider and approve: 1. Exploration of the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended. 2. To Appoint intermediaries for the purpose of issue of equity shares/debt in accordance with SEBI Regulations. 3. Other matters with the permission of Chairman.
01 Aug 202310 Aug 2023 Quarterly Results
15 May 202323 May 2023 Audited Results
01 Feb 202311 Feb 2023 Quarterly Results
07 Nov 202214 Nov 2022 Quarterly Results
29 Jul 202207 Aug 2022 Quarterly Results
04 May 202210 May 2022 Audited Results & Quarterly Results
10 Dec 202117 Dec 2021Bonus/Other business matters
05 Nov 202113 Nov 2021Financial Results/Other business matters
12 Aug 202120 Aug 2021Other business matters
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