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The Annexure

Desk› Services› Avi Products India Ltd

Avi Products India Ltd

BSE 523896 APIL INE316O01021
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

15 filings · 5 material · busiest 2026-08-05

What it files

Newspaper Publication2 Board Outcome2 Board Meeting2 General2 Book Closure1 Results1 Change in Management1 Change in Directorate1

Filings

15 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Annual General Meeting through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2026

    Outcome of Board Meeting held on 24th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 24 August 2026

    Book Closure

    Intimation Of Book Closure

    The Register of Members and share transfer agent of the company will remain closed from 18th september, 2026 to 24th september, 2026 (both days inclusive) for the purpose of 37th Annual ....

    Corp. Action / Book Closure View filing →

  4. 17 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Avi Products India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve 1. To fix the day, date, ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the unaudited financial result for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  6. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 05, 2026 Under Regulation 30 And Other Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.

    With reference to the captioned subject, we hereby inform you that the board of directors of AVI Products India Ltd ('Company') at their director's board meeting held today i.e. Wednesday, ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 5 August 2026

    Results

    Unaudited Financial Result For The Quarter Ended 30Th June, 2026

    Enclosed herewith Unaudited Financial Result for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  8. 5 August 2026

    Change in Management

    Change in Management

    Announcement under Regulation 30 - change in Management.

    Company Update / Change in Management View filing →

  9. 5 August 2026

    Change in Directorate

    Change in Directorate

    Announcement under Regulation 30 - change in Designation of Directors.

    Company Update / Change in Directorate View filing →

  10. 5 August 2026

    General

    Regulation 30 And Other Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.

    Regulation 30 - General Announcement.

    Company Update / General View filing →

  11. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Avi Products India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  12. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances - Certificate under regulation 74(5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 8 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    We wish to inform you that the shareholders approval through Postal Ballot dt 28/05/2026 vide special resolution have agreed to alter the main object clause in MOA. Accordingly the MCA ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Clousre of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 10 June 2026

    General

    Post Offer Advertisement

    Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of Securities and Exchange Board of India (Substantial ....

    Company Update / General View filing →