03-Jun-2023 | D | Outcome of Board meeting held on June 03 2023
Recommendation of Final Dividend
Recommended a final dividend @ Re 1/- per share for financial year ended the March 31, 2023. The payment is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. | 21-Sep-2023 | |
27-Feb-2024 | BC | Board Meeting outcome | 27-Feb-2024 | |
29-Feb-2024 | BC | Asha Gupta | 27-Feb-2024 | |
22-Feb-2024 | BC | Allotment of Equity shares by way of preferential allotment | 22-Feb-2024 | |
07-Feb-2024 | BC | AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve un-audited Standalone and Consolidated Financ | 14-Feb-2024 | |
12-Jan-2024 | BC | Outcome of Board meeting of the Company
The Board, in the aforesaid connection, approved the issue of Notice for convening an Extra Ordinary General Meeting ('EGM') of the shareholders of the Comp | 07-Feb-2024 | |
Announcement Date03-Jun-2023
Ex Dividend Date21-Sep-2023
Dividend(%)10
No Bonus has been declared by AVGLOGISTICS
No Split has been declared by AVGLOGISTICS
RightsNo Rights has been declared by AVGLOGISTICS
Book Closure
27-Feb-2024 | - | Board Meeting outcome |
27-Feb-2024 | - | Asha Gupta |
22-Feb-2024 | - | Allotment of Equity shares by way of preferential allotment |
14-Feb-2024 | - | AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve un-audited Standalone and Consolidated Financ |
07-Feb-2024 | - | Outcome of Board meeting of the Company
The Board, in the aforesaid connection, approved the issue of Notice for convening an Extra Ordinary General Meeting ('EGM') of the shareholders of the Comp |