Aveer Foods News

Dear Sir,We are enclosing an intimation for closure of trading window for declaration of un-audited financial results for the quarter ended on 30th June, 2024.

Dear Sir,We are enclosing a non applicability certificate with respect to the submission of Related party disclosure.

Dear Sir,The meeting of the Board of Directors was held today which commenced at 11:30 AM and concluded at 2:30 PM in which the Board of Directors inter-alia:1. Approved Audited Financial results of the Company for the quarter and year ended as on 31st March 2024.In this regard, we are enclosing herewith the said Audited Financial Results together with the Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2024 and notes thereon together with the Unmodified Audit Report on the said Results issued by the Auditor.

Dear Sir,We are submitting herewith a copy of the non applicability certificate w.r.t Annual Secretarial Compliance.

Dear Sir/ Madam,We are enclosing herewith a copy of the disclosure under the provisions of Reg 31(A) (8) (c) regarding an intimation of submission of Reclassification application.

Dear Sir,We are forwarding herewith a compliance certificate for the period ended on 31st March, 2024.

Dear Sir,We are enclosing herewith a disclosure about an application for reclassification pursuant to the provisions of regulation 31A(8)(c) of Listing Regulations, 2015 after submitting it to stock exchange.

Dear Sir,We are enclosing copies of the newspapers Financial Express and Loksatta dated 10th February, 2024 pertaining to the advertisement for unaudited Financial Results for the quarter ended and nine months ended as on 31st December, 2023.

Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Dear Sir,We are enclosing herewith an intimation of Board meeting to be held for approval of quarter end and nine months ended Financial Results.

Dear Sir,We are submitting herewith an intimation of the closure of the Trading Window for the quarter ended on 31st December 2023.

Dear Sir,We are enclosing herewith the copies of the newspapers of ''Financial Express'' and ''Loksatta'' dated 10th November, 2023 pertaining to the advertisement for un-audited Financial Results for quarter ended as on 30th September, 2023.

Dear Sir,We are enclosing herewith unaudited Financial results for your information and records along with Limited Review Report thereon.

We are enclosing herewith an intimation about closure of trading window.

We are enclosing herewith an outcome of the AGM approving the request of Reclassification by the Shareholders.We are submitting this again under Regulation 30 of SEBI LODR 2015.

We are enclosing herewith an outcome of AGM.

Please find enclosed an Annual Report copy for the year 2022-2023.

Dear Sir,We are enclosing herewith the copies of the newspapers of Financial Express and Loksatta dated 14th August, 2023 pertaining to the advertisement for Un-Audited Financial Results for the quarter ended as on 30th June, 2023.

Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Dear Sir/ Madam,This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday, 12th August 2023 to consider amongst other businesses the consideration of Un-audited Financial Results for the Quarter ended on 30th June, 2023. Kindly take note of the same and update your electronic media for the information to the Members.

Dear Sir,We are submitting an intimation for the closure of the trading window pursuant to the provisions of SEBI[ Prohibition of Insider Trading] Regulations, 2015.Kindly take note of the same.

Dear Sir,We are submitting a Non-applicability certificate towards a Related Party Disclosure required to be submitted under Regulation 23 of SEBI Listing Regulations, 2015.A detailed letter is enclosed.