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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

 

Book Closure

From Date To Date Announcement
18-Apr-2026 NA Consider and approved the Notice of Extraordinary General Meeting (EGM') to be held on Saturday,April 18, 2026. The notice of EGM will be shared in due course of time. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General meeting of the Company is scheduled to be held on Saturday, April 18, 2026 at 01:00 pm through Video Conference/Other Audio Visual means. (As Per BSE Announcement Dated on 27.03.2026)
30-Mar-2026 NA Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General meeting (EGM) of the Company will be held on Monday, March 30, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The Notice of EGM will be shared in due course of time. Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary General meeting of the Company will be held on Monday, March 30, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The remote evoting will commence on Friday, March 27, 2026 (09:00 a.m.) and will end on Sunday, March 29, 2026 (05:00 p.m.). The Cut off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Monday, March 23, 2026. (As Per BSE Announcement Dated on: 08/03/2026) With reference to Notice of Extrordinary General Meeting dated March 06, 2026 issued by the Company for the matter satted in the Notice of EGM which was already sent via email to all the shareholders of the Company, the Company has issued corrigednum to the Notice of EGM vide email to inform all shareholders regarding the amendment in explanatory statement. Copy of corrigendum is enclosed herewith. (As Per BSE Announcement Dated on 27.03.2026) Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary proceedings of Extraordinary General meeting held on Monday, March 30, 2026 (As per BSE Announcement dated on: 30.03.2026) Pursuant to provisions of Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 rtead with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed Scrutinizer report and voting results of Extraordinary General meeting held on March 30, 2026 at 01:00 pm through Video Conference/Other Audio visual means . (As Per BSE Announcement Dated on 31.03.2026)
25-Mar-2026 NA 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)
14-Feb-2026 NA 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)
04-Feb-2026 NA Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary General Meeting of the Company is scheduled to be held on Wednesday, 04th February, 2026 through Video Conference/Audio Visual means at 01:00 p.m. The Notice of EGM will be shared in due course of time. Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General meeting of the Company will be held on Wednesday, February 04, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The cut off date for determining the eligibility of shareholders to exercise remote e-votings and attendance at EGM is Wednesday, January 28, 2026. (As Per BSE Announcement Dated on:12.01.2026) Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclsoed summary proceedings of Extraordinary . (As Per BSE Announcement Dated On : 04.02.2026) Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith Scrutinizer report and voting results of remote e-voting and e-voting during Extraordinary General meeting of the Company held on Wednesday, February 04, 2026 at 01:00 p.m. through Video Conference/other Audio visual means (As Per BSE Announcement Dated On : 05.02.2026)

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