32
total announcements
543910.BO · 15 min delayed
AVG Logistics Ltd
AVG Logistics Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended 30th September, 2026.
AVG Logistics Ltd
AVG Logistics Ltd has announced the voting results of its 17th Annual General Meeting, where 8 resolutions were passed with 100% approval from promoters and public shareholders. The company also declared a final dividend of Rs. 1.2 per equity share for the financial year 2025-26.
AVG Logistics Ltd
AVG Logistics Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ending September 30, 2026.
AVG Logistics Ltd
AVG Logistics Ltd held its 17th Annual General Meeting on September 25, 2026, where it received and adopted the audited financial statements for the FY 2025-26, declared a final dividend of Re. 1.2 per equity share, and re-appointed its MD Sanjay Gupta. The meeting also considered and approved various other resolutions, including increasing the authorized capital, approving the ESOS 2026, and regularizing the appointment of a Whole-time Director.
AVG Logistics Ltd
AVG Logistics Ltd has published a notice of its 17th Annual General Meeting in the Financial Express-English and Jansatta-Hindi newspapers, as required by Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
AVG Logistics Ltd
AVG Logistics Ltd has released its 17th Annual Report for the financial year 2025-26, highlighting its growth in the logistics sector and commitment to sustainability.
AVG Logistics Ltd
AVG Logistics Ltd has announced its 17th AGM, scheduled for September 25, 2026, to consider various resolutions, including the re-appointment of Mr. Sanjay Gupta as Managing Director, declaration of a final dividend, and increase in authorized share capital.
AVG Logistics Ltd
AVG Logistics Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 25, 2026, to consider various resolutions including the audited financial statements, dividend declaration, and capital increase.
AVG Logistics Ltd
AVG Logistics Ltd reported a 6% revenue growth and 30% PAT growth in Q1 FY 2026-27, with a focus on building a stronger, more diversified, and technology-driven logistics business.
AVG Logistics Ltd
AVG Logistics Ltd has made the recording of its Q1 FY2026-27 Analyst/Investor Meet available on its website, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AVG Logistics Ltd
AVG Logistics Ltd has scheduled a conference call to discuss its Q1 FY2026-27 financial results and address analysts' and investors' queries.
AVG Logistics Ltd
AVG Logistics Ltd announces book closure for the 17th Annual General Meeting, with the record date for dividend eligibility set as September 18, 2026, and the register of members and share transfer books closed from September 19 to 25, 2026.
AVG Logistics Ltd
AVG Logistics Ltd has announced the record date for the dividend payment for FY 2025-26 as September 18, 2026, subject to shareholder approval at the 17th Annual General Meeting.
AVG Logistics Ltd
AVG Logistics Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulations, 2015, in Financial Express-English and Jansatta-Hindi newspapers.
AVG Logistics Ltd
AVG Logistics Ltd has announced its unaudited financial results for Q1 FY27, with revenue from operations at ₹132.48 Cr, a 5.97% YoY increase, and PAT at ₹6.46 Cr, a 29.98% YoY increase.
AVG Logistics Ltd
AVG Logistics Ltd has submitted a statement of no deviation or variation report for the quarter ended June 30, 2026, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AVG Logistics Ltd
AVG Logistics Ltd has announced an increase in its authorized share capital from Rs. 21 Crore to Rs. 25 Crore, consisting of 2.5 Crore Equity Shares of face value of Rs. 10 each. The company has also approved the AVG Logistics Employees Stock Option Scheme - 2026, which includes the issuance of stock options equal to or exceeding 1% of the issued capital during any one year to identified employees.
AVG Logistics Ltd
AVG Logistics Ltd approved the AVG Logistics Employee Stock Option Scheme 2026, increased authorized share capital, and re-appointed internal auditors. The company also announced a final dividend of Re. 1.2/- per equity share for FY 2025-26, subject to shareholder approval.
AVG Logistics Ltd
AVG Logistics Ltd appoints M/s AVVS & Co. LLP as internal auditor for FY 2026-27, increasing authorized share capital to Rs. 25 Cr, and announcing employee stock option scheme.
AVG Logistics Ltd
AVG Logistics Ltd has announced the appointment of Mr. Sumit Garg as Whole Time Director for 5 years, along with other board decisions including re-appointment of internal auditor, increase in authorized share capital, and approval of final dividend.