AGM Date: 20 Sep 2021
AVRO INDIA LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2021 AVRO INDIA LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As per NSE Announcement Dated on 20/09/2021)
AGM Date: 28 Sep 2022
The Board of Directors in its meeting held on August 29, 2022 considered and approved the following matters: 1. Board Report for the financial year ended 31st March, 2022. 2. Notice for Convening 26th Annual General Meeting of the Company on Wednesday, 28th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio-Visual means. 3. Appointment of M/s Chaturvedi & Company, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for the financial year 2022-23. Pre-dispatch Newspaper Publication for ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 31/08/2022) The 26th Annual General Meeting (''AGM') of the Company will be held on Wednesday, September 28, 2022 at 11:00 a.m. (IST) through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'). The Notice of AGM and Annual Report for the financial year 2021-22 is also available on the website of the Company at www.avrofurniture.com. (As Per BSE Announcement dated on 05.09.2022) Publication of Newspaper Advertisement on September 06, 2022 regarding completion of dispatch of Annual Report including the Notice of 26th Annual General Meeting (As per BSE Announcement Dated on 7/9/2022) Summary of Proceedings of 26th Annual General Meeting of Company held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conference/Other Audio Visual Means. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 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 as amended, please find enclosed the details of Voting Results & Scrutinizer''s Report on remote e-voting and e-voting held at 26th Annual General Meeting of Company on Wednesday, September 28, 2022 through Video Conference (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 30, 2023 at 11:00 a.m. through Video Conference/Other Audio Visual means issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual report for financial year 2022-23 along with Notice of AGM will be sent electronically to those members whose email address are registered with Company/Registrar and Share Transfer Agent/Depository Participant in accordance with MCA and SEBI Circulars Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of Annual General Meeting of the Company held on Saturday, September 30, 2023 through Video Conference/Other Audio Visual Means at 11:00 a.m. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
We hereby inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Monday, September 30, 2024 at 01:00 p.m. (IST) through Video Conference/Other Audio-Visual Means only. Annual Report of the Company for the Financial Year 2023-24 along with the Notice of 28th AGM has been sent through electronic mode to all the member of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/ Depository Participant(s) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Read less.. Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and Share Transfer Agent of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 01:00 p.m. through Video Conferencing/Other Audio Visual Means Read less.. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published newspaper advertisements in the Financial Express (English) and Jansatta (Hindi) on September 08, 2024 regarding completion of dispatch of Annual Report of financial year 2023-24 and Notice of 28th Annual General Meeting to be held on Monday, September 30, 2024 through Video Conference/Other Audio Visual means Read less.. (As Per BSE Announcement Dated on 10.09.2024) Pursuant to Reg. 30 read with Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary Proceedings of 28th Annual General Meeting along with Scrutinizer report and voting Results (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
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. Revised Annual Report for Financial year 2024-25 (As per BSE Announcement dated on: 17.09.2025) Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer report and voting results of 29th Annual General Meeting hled on Tuesday, September 30, 2025 at 01:00 pm through Video Conference/Other Audio Visual means are enclsoed herewith. Summary Proceedings of 29th Annual General Meeting held on September 30, 2025 at 01:00 p.m. through Video Conference/Other Audio Visual means (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclsoed Scrutinizer report and voting results of 29th Annual General Meeting held on Tuesday, September 30, 2025 at 01:00 pm through Video Conference/Other Audio Visual means (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 10 May 2022
The Board of Directors at its meeting held today, April 14, 2022 considered and approved the following business(es): 1. Approved the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company. The Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company at A-7/36-39, South of G.T Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh to transact the following business: 1. To Appoint Mr. Pawan Dixit (DIN: 09502555) as Non-Executive Independent Director. 2. To Appoint Mr. Nikhil Aggarwal (DIN: 03599964) as Whole-Time Director of the Company. 3. To Appoint Mrs. Richa Kalra (DIN: 07632571) as Non-Executive Independent Director of the Company. (As Per BSE Announcement dated on 15.04.2022) AVRO INDIA LIMITED has informed the Exchange about Newspaper Advertisement of the Notice of the Extraordinary General Meeting of the Company scheduled on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company. (As Per BSE Announcement dated on 16.04.2022) AVRO INDIA LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-May-2022 to 10-May-2022 for the purpose of Extra-Ordinary General Meeting scheduled to be held on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company (As Per NSE Announcement Dated on 22/04/2022) Avro India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results along with Scrutinizer Report of Extraordinary General Meeting of the Company held on Tuesday, 10th day of May, 2022 at 10:00 a.m. at the registered office of the Company. (As per BSE Announcement Dated on 12/5/2022) Summary Proceedings of Extraordinary General Meeting of the Company held on Tuesday, May 10, 2022 at 10:00 a.m. at the registered office of the Company. (As Per BSE Announcement dated on 11.05.2022)
EGM Date: 17 Mar 2023
EGM 17/03/2023 The Extraordinary General Meeting of the Company is scheduled to be held on Friday, March 17, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual means. (As Per BSE Announcement Dated on 17.02.2023) We hereby inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Friday, March 17, 2023 at 11:00 a.m. (IST) through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Friday, March 10, 2023 (As per BSE Announcement Dated on 22/02/2023) Publication of Newspaper Advertisements in Financial Express (English) and Jansatta (Hindi) on February 23, 2023 regarding completion of dispatch of Notice of Extraordinary General Meeting of the Company to be held on Friday, March 17, 2023 through Video Conference/Other Audio Visual Means. (As Per BSE Announcement Dated on 23.02.2023) Summary Proceedings of Extraordinary General Meeting of the Company held on Friday, March 17, 2023 at 10:00 a.m. through Video Conference/Other Audio Visual Means. Scrutinizer Report and Voting Results of remote e-voting and e-voting held during Extraordinary General Meeting of the Company held on Friday, March 17, 2023 at 11:00 a.m. through Video Conference/Other Audio Visual means (As Per BSE Announcement Dated on 17/03/2023)
EGM Date: 21 Sep 2024
EGM 21/09/2024 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 ExtraOrdinary General Meeting of the Company will be held on Saturday, September 21, 2024 at 01:00 p.m. (IST) through Video Conference/Other Audio-visual means ('OAVM'). The Cut off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Saturday, September 14, 2024. The remote e-voting will commence on Wednesday, September 18, 2024 at 09: 00 p.m. and ends on Friday, September 20, 2024 at 05:00 p.m. (both days inclusive) (As Per BSE Announcement dated on 30.08.2024) Scrutinizer report on remote e-voting and e-voting at Extra ordinary general meeting along with Voting results of Extraordinary General Meeting held on Saturday, September 21, 2024 at 01:00 p.m. through Video Conference/Other Audio Visual means Summary Proceedings of Extra Ordinary General Meeting of the Company held on Saturday, September 21, 2024 at 01:00 p.m. through Video Conference/Other Audio Visual Means Scrutinizer report on remote e-voting and e-voting at Extra ordinary general meeting along with Voting results of Extraordinary General Meeting held on Saturday, September 21, 2024 at 01:00 p.m. through Video Conference/Other Audio Visual means (As Per BSE Announcement Dated on: 21/09/2024) We hereby inform you that few figures were inadvertently entered as incorrect in voting results of Extra Ordinary General meeting held on Saturday, September 21, 2024 at 01:00 p.m. through Video Conference/Other Audio Visual means. The corrigendum to voting results of EGM are annexed herewith. (As Per BSE Announcement Dated on 23.09.2024)
EGM Date: 08 Jan 2025
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on December 12, 2024 i.e. today commenced at 02:00 p.m. and concluded at 06.00 p.m. has inter alia considered and approved the following business (es): 1. Amendment in Clause 12 of Articles of Association subject to approval of shareholders. 2. Appointment of Mr. Sunil Duggal (DIN: 07291685) as an Additional Director and designated as Independent Director of the Company w.e.f. December 12, 2024 subject to the approval of members. 3. Notice of Extraordinary General Meeting ('EGM') of the Company scheduled to be held on Wednesday, January 08, 2025 at 01:00 p.m. through Video Conference ('VC')/Other Audio-Visual means ('OAVM'). 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 (''EGM'') of the company will be held on Wednesday, January 08, 2025 at 01:00 p.m. through Video Conference/Other Audio Visual means. The remote e-voting shall commence on Sunday, January 05, 2025 at 09:00 a.m. and ends on Tuesday, January 07, 2025 at 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 Wednesday, January 01, 2025 (As per BSE Announcement dated on 14/12/2024) Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed Scrutinizer report and voting results of EGM held on January 08, 2025 (As Per BSE Announcement Dated on: 09/01/2025)
EGM Date: 19 Jan 2025
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 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 Extraordinary General Meeting of the Company is scheduled to be held on Sunday, January 19, 2025 at 01:00 pm through Video Conference/Other Audio-Visual means. The Notice of EGM is available on the website of the Company at www.avrofurniture.com The remote e-voting shall commence on Thursday, January 16, 2025 at 09:00 am and ends on Saturday, January 18, 2025 at 05:00 pm. The Cut-off date for determining eligibility of shareholders to exercise remote e-voting and attendance at EGM is Sunday, January 12, 2025. (As Per Bse Announcement Dated on 28.12.2024) The Company has issued corrigendum to the Notice of EGM vide email to inform all shareholders regarding amendment in explanatory statement w.r.t. point k,o,p on page 18 of the Notice and Point a of Item no. 1 and 2 on page 19 of EGM Notice. The corrigendum is also available on the website of the Company at www.avrofurniture.com (As Per BSE Announcement Dated on: 07/01/2025) The Extraordinary general meeting of the Company was held on Wednesday, January 08, 2025 at 01:00 p.m. through Video Conference/Other Audio Visual means. Pursuant to Reg. 30 read with Para A of Part A of A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary proceedings are enclosed herewith. (As Per Bse Announcement Dated on 08.01.2025) Pursuant to Regulation 30 read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary proceedings along with voting results of EGM held on January 19, 2025 are enclosed herewith. Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results along with scrutinizer report on EGM held on Sunday, January 19, 2025 at 01:00 pm (As per BSE Announcement Dated on 19/01/2025)
