Avi Products India Ltd

BSE: 523896

20

total announcements

523896.BO · 15 min delayed

BSEBoard MeetingResults6d ago

Avi Products India Ltd

Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To approve the Standalone Unaudited Financial results for the Quarter and half year ended 30th September, 2026 along with Limited Review report for the Quarter and half year ended 30th September, 2026. 2. Any other matter with the permission of the Chair.

Avi Products India Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve the Standalone Unaudited Financial results for the Quarter and half year ended 30th September, 2026.

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BSEInsider Trading / SAST25 Sept 2026

Avi Products India Ltd

Clouser of Trading Window

Avi Products India Ltd has announced the closure of its trading window from 01st October, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEAGM/EGMResults25 Sept 2026

Avi Products India Ltd

Scrutinizer report and Voting Results for the AGM held on 24th September, 2026.

Avi Products India Ltd held its 37th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. All items on the agenda were passed with the required majority. The company's financial statements for the year ending March 31, 2026, were adopted, and new directors were appointed. The meeting was attended by 38 shareholders, including 1 promoter and 37 public shareholders.

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BSEAGM/EGMMgmt Change25 Sept 2026

Avi Products India Ltd

Outcome of Annual General Meeting held on 24th September, 2026

Avi Products India Ltd held its 37th Annual General Meeting on September 24, 2026, through video conferencing. All resolutions were passed with requisite majority by way of remote e-voting. The company appointed a new director, re-designated its executive director, and approved the sale of assets to promoters and directors.

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BSEAGM/EGMResults24 Sept 2026

Avi Products India Ltd

Proceeding of 37th Annual General Meeting

Avi Products India Ltd held its 37th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was attended by 39 members, and the requisite quorum was present. The chairman, Parthh Kaushik Mehta, delivered a speech and explained the procedural and technical aspects of the meeting. The shareholders were invited to speak and ask questions, but none were present. The meeting approved the standalone audited financial statements, appointed a director, and re-designated two directors. The sale of assets to promoters and directors was also approved.

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BSEOthersResults31 Aug 2026

Avi Products India Ltd

Annual Report for the Financial year 2025-2026

Avi Products India Ltd has submitted its 37th Annual General Meeting (AGM) notice and annual report for the financial year 2025-2026, highlighting a strong performance despite weak global economic sentiments. The company has announced changes in its board of directors and key managerial personnel, including the appointment of new directors and the resignation of several existing ones.

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BSEAGM/EGMResults27 Aug 2026

Avi Products India Ltd

Annual Report for the Financial year 2025-2026

Avi Products India Ltd has submitted its Annual Report for the Financial Year 2025-2026, which includes the Notice of the 37th Annual General Meeting (AGM), Board Report, and Audited Financial Statements. The company has also announced changes in its Board of Directors and Key Managerial Personnel.

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BSECompany Update25 Aug 2026

Avi Products India Ltd

Newspaper Advertisement for Annual General Meeting through VC/OAVM.

Avi Products India Ltd has published a newspaper advertisement for its Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The advertisement was published in Free Press Journal and Navshakti on August 25, 2026.

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BSEBoard Meeting24 Aug 2026

Avi Products India Ltd

Outcome of Board Meeting held on 24th August, 2026

Avi Products India Ltd has announced the outcome of its board meeting held on August 24, 2026, where the board considered and approved matters related to the 37th Annual General Meeting, including the notice, directors' report, and management discussion and analysis report for the financial year 2025-26.

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BSECompany UpdateMgmt Change5 Aug 2026

Avi Products India Ltd

Regulation 30 - General Announcement.

Avi Products India Ltd has announced the outcome of its board meeting held on August 05, 2026, where it considered and approved several matters, including the standalone unaudited financial results for the quarter ended June 30, 2026, the re-designation of Mr. Avinash Dhirajlal Vora as Executive Non-Independent Director, and the appointment of Mr. Parthh Kaushik Mehta as Managing Director.

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BSECompany UpdateMgmt Change5 Aug 2026

Avi Products India Ltd

Announcement under Regulation 30 - change in Designation of Directors.

Avi Products India Ltd announces change in designation of directors, with Mr. Avinash Vora resigning as Managing Director and being re-designated as Executive Non-Independent Director, and Mr. Parthh Kaushik Mehta being appointed as Managing Director for a term of 5 years, subject to shareholders' approval.

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BSECompany UpdateMgmt Change5 Aug 2026

Avi Products India Ltd

Announcement under Regulation 30 - change in Management.

Avi Products India Ltd has announced a change in management with Mr. Avinash Dhirajlal Vora resigning as Managing Director and being re-designated as Executive Non-Independent Director, and Mr. Parthh Kaushik Mehta being appointed as Managing Director for a term of 5 years. The company has also disclosed a proposed sale of a car to Mr. Avinash Vora, a director and existing promoter.

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BSEResultResults5 Aug 2026

Avi Products India Ltd

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

Avi Products India Ltd announced unaudited financial results for Q1 FY2027, with Mr. Avinash Dhirajlal Vora resigning as Managing Director and being re-designated as Executive Non-Independent Director. Mr. Parthh Kaushik Mehta was appointed as Managing Director for a term of 5 years, subject to shareholders' approval. The company also disclosed the sale of its cars to Mr. Avinash Vora, an existing promoter.

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BSEBoard MeetingMgmt Change5 Aug 2026

Avi Products India Ltd

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, ....

Avi Products India Ltd announces board meeting outcome, including re-designation of Avinash Vora as Executive Non-Independent Director and appointment of Parthh Kaushik Mehta as Managing Director. The company also discloses sale of car to Avinash Vora and provides details as required under SEBI Circulars.

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BSEBoard MeetingResults28 Jul 2026

Avi Products India Ltd

Avi Products India Ltdhas 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 ....

Avi Products India Ltd has scheduled a Board Meeting on August 5, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, and to consider the proposal for the sale of a car. The trading window for dealing in securities of the company is closed for directors, promoters, and their relatives until 48 hours after the declaration of the unaudited financial results.

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