AVEER FOODS LTD.
NSE : NABSE : 543737ISIN
CODE : INE09BN01011Industry : Consumer FoodHouse
: Private
BSE506.000 (0 % )
PREV CLOSE (Rs.) 506.00
OPEN PRICE (Rs.) 515.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 7
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 21-Dec-2023 | Aveer Foods informs about outcome of board meeting | <div style="text-align: justify;">Aveer Foods has informed that the meeting of the Board of Directors is convened on Wednesday 8th November 2023 to consider amongst other businesses the consideration of Un-Audited Financial Results for the quarter and half year ended as on 30th September 2023. Accordingly, the meeting of the Board of Directors was held today which commenced at 11:30 AM and concluded at 1:20 PM in which the Board of Directors considered, approved, and took on record the UnAudited Financial results of the Company for the quarter and half year ended as on 30th September, 2023. It enclosed Un-Audited Financial Results, along with the Limited Review Report thereon.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 26-Sep-2023 | Aveer Foods informs about AGM proceedings | <div style="text-align: justify;">Aveer Foods has informed about the proceedings of the 4th Annual General Meeting of the Company (1st AGM after Listing on BSE) held on Monday, 25th September, 2023. The meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the provisions of the Companies Act, 2013 (the Act) and rules thereof read with MCA General Circular No.1012022 dated 28th December 2022 and SEBI Circular No. SEBVHO/CFD/PoD2/CIRTP/2023/4 dated 5th January 2023. In this regard, it has received the Consolidated Report of the Scrutinizer on Remote E-Voting and E-Voting at the AGM in the prescribed format. The same will be submitted separately. According to the said report the resolution at Item no. 3 regarding an Approval of the revised limit of Related Party Transactions for a further period of 3 consecutive years was passed by the majority and the following resolutions at item no. 1,2, 4 & and 5 respectively as mentioned below were passed unanimously.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
