Avro India Ltd

BSE Code : 543512
NSE Symbol : AVROIND
ISIN : INE652Z01017
Industry :PLASTICS PRODUCTS

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184.67 -1.59(-0.85%)

Open Price (₹)

182.30

Prev. Close (₹)

186.26

Volume (No’s)

27,941

Market Cap (₹)

245.82

Low Price (₹)

182.00

High Price (₹)

188.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
22-May-2025	27-May-2025	Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial results of the Company along with Auditors report for the quarter and financial year ended 31st March 2025. The Board of Directors in their meeting held today May 27, 2025 considered and approved the Audited Financial Results of the Company along with Audit Report for the Quarter and financial year ended March 31, 2025 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors in their meeting held on May 27, 2025 consider and approved the financial results of the Company along with Audit report for the quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on: 27/05/2025)
14-Apr-2025	14-Apr-2025	We wish to inform you that Board of Directors in their meeting held today i.e. April 14, 2025 approved the amendments in policy on materiality of related party transactions.
11-Feb-2025	14-Feb-2025	Quarterly Results. Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2024 along with Limited Review Report and any other matter with the permission of the Chairman . Pursuant to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e February 14, 2025, considered and approved the Unaudited Financial Results of the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 14/02/2025)
11-Feb-2025	11-Feb-2025	Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today February 11, 2025 have interalia consider and approved the allotment of 25,75,320 equity shares of face value of Rs. 10 each at an issue price of Rs. 185.50 per equity share (including premium of Rs. 175.50 per equity share) aggregating to Rs. 47,77,21,860 on preferential basis to Non-promoters and allottment of 3,23,450 warrants on preferential basis to promoter group at an issue price of Rs. 185.50 per warrants (including a premium of Rs. 175.50 per warrant) each warrant convertible into 1 equity share of face value of Rs. 10 each fully paid up
23-Dec-2024	27-Dec-2024	Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve 1) the issue of equity shares by way of preferential issue 2) the issue of convertible warrants by way of preferential issue 3) Fix the day date time and venue for conducting the Extraordinary General meeting of the Company and approve the notice to its shareholders. The Board of Directors in their meeting held on December 27, 2024 have interalia considered and approved the following: 1. Issuance of 25,75,320 equity shares of face value of Rs. 10 each at an issue price of 185.50 per equity share (including a premium of Rs. 175.50 per equity shares) aggregating to Rs. 47,77,21,860 on preferential basis to Non-Promoters 2. Issuance of 3,23,450 warrants on preferential basis to promoter group at a price of Rs. 185.50 per warrants (including a premium of Rs. 175.50 per warrant), each warrant convertible into 1 equity shares of Company within 18 months from the date of allotment 3. Extraordinary General Meeting will be held on Sunday, January 19, 2025 at 01:00 pm through Video Conference/Other Audio Visual means (As Per Bse Announcement Dated on 27.12.2024)