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Avro India Ltd

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

up-arrow 112.97 -0.40(-0.35%)

Open Price (₹)

118.85

Prev. Close (₹)

113.37

Volume (No’s)

11,935

Market Cap (₹)

150.37

Low Price (₹)

112.00

High Price (₹)

118.85

 

Board Meetings

Start Date End Date Purpose
21-Mar-2026 25-Mar-2026 Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Sub-division/Split of equity shares and other matters with the permission of Chairman Pursuant to Reg. 30 reda with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at thier meeting held today i.e. Wednesday, March 25, 2026 have interalia considered and approved the following 1. Sub-division and split of one equity shares of face value of Rs. 10/- fully paid up into Ten equity shares of face value of Rs. 1 each fully paid up subject to shareholders approval. 2. Consequent alteration of Capital Clause V of Memorandum of Association of Company subject to shareholders approval. 3. Adoptiopn of new set of Articles of Association as per Companies Act, 2013 subject to shareholders approval. 4. Considered and approved the notice of Extraordinary General Meeting to be held on Saturday, April 18, 2026. Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today approved alteration of Capital Clause of the Memorandum of Association of the Company subject to shareholders approval and Adoption of new set of Articles of Association subject to shareholders approval. (As Per BSE Announcement Dated on 25.03.2026)
10-Feb-2026 14-Feb-2026 Quarterly Results. Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results of the Company alongwith Limited review reports for the quarter and nine months ended 31st December, 2025 Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 14/02/2026)
23-Jan-2026 23-Jan-2026 We hereby inform you that based on recommendations of Audit Committee, Board of Directors at their meeting held on January 23, 2026 at 03:00 p.m. approved the appointment of M/s Mayank Rajeev & Co, Chartered Accountants (Firm Registration No.: 021536C) as an Internal Auditor of the Company till the financial year 2026-27
10-Nov-2025 14-Nov-2025 Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2025 Outcome of Board meeting pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 14.11.2025)
30-Aug-2025 30-Aug-2025 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held today i.e. Saturday, 30th August, 2025 inter alia considered and approved the following: 1. Notice of 29th Annual General Meeting ('AGM') to be held through Video Conference/Other Audio Visual Means on Tuesday, 30th day of September, 2025 at 01:00 p.m. The Notice of AGM will be shared in due course of time. 2. Reappointment of M/s Chaturvedi & Company as a Secretarial Auditor of the Company for a period of five years w.e.f. April 01, 2025 subject to the approval of shareholders of the Company. 3. Approved the Investment of Rs. 39,76,21,872 by way of subscription of equity shares of M/s Avro Recycling Limited, Wholly Owned subsidiary of the Company.

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