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Corporate Announcement
  • Security Code519105
    CompanyAVT Natural Products Ltd
    Exchange Received Time12/11/2024 13:47:20
    Exchange Disseminated Time12/11/2024 13:47:24
    Time Taken00:00:04
     
     
     Board Meeting Outcome for Outcome Of Board Meeting | 11/12/24 13:47 
     We write to inform that the Board of Directors in their Meeting held on 12.11.2024 have approved the following:- 1) Unaudited Financial Results for the Second Quarter and Half year ended 30.09.2024. The Unaudited Financial results and the Limited Review Issued by M/s Suri & Co., Chartered Accountants, Statutory Auditors of the Company is enclosed herewith. 2. Appointment of Mr. P Mahadevan (FCS 9150) as Company Secretary and Compliance officer of the Company. Details as required under regulation 30 of LODR with SEBI Circular SEBI/HO/CFD-PoDi/P/CIR/2023/123 dated 13.07.2023 is provided in the annexure to this letter  
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