| 27-Mar-2012 | S | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2012, inter alia, has approved the following:
Sub-division of Company's Authorised equity capital of 79,90,000 equity shares of Rs. 10/- each into 7,99,00,000 equity shares of Rs. 1/- each and Sub division of Company's 'issued, subscribed and paid up' equity capital of 76,14,200 equity shares of Rs. 10/- each into 7,61,42,000 equity shares of Rs. 1/- each.
Consequent to the sub-division of Equity Shares, amendment of Capital Clause of Memorandum of Association and Articles of Association of the Company.
AVT Natural Products Ltd has informed BSE that the Company has fixed June 08, 2012 as the Record Date for the purpose of sub-division/stock split of Rs. 10/- per share of the company into the shares of Rs. 1/- each.
(As Per BSE Announcement Website Dated on 23/05/2012)
SUB. :- Sub Division of equity shares of AVT Natural Products Limited (Scrip Code 519105)
Trading Members of the Exchange are hereby informed that, AVT Natural Products Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AVT Natural Products Limited
(519105)
RECORD DATE
08.06.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/06/2012 DR-049/2012- 2013
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 07/06/2012.
ii. ISIN No. INE488D01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/06/2012.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.05.2012) | 08-Jun-2012 | |
| 29-May-2024 | D | Outcome of Board Meeting
Recommend Final Dividend of Re.0.50 per equity share (50%) with face value of Re.1/ each for the financial year 2023-24 | 02-Aug-2024 | |
| 14-Feb-2024 | D | The Board of Directors approved the following at their meeting held today. 1. Unaudited Financial Results for the Third quarter ended 31.12.2023 and the Limited Review Report issued thereon by M/s Suri & Co, Chartered Accountants, Statutory Auditors of the Company. 2. Declared an Interim Dividend of Re. 0.30 per equity share ( 30%) on the face value of Re.1/- each, for the financial year 2023-24. 3. The Board also fixed the 'Record date' for interim dividend as Thursday, 22nd February 2024. 4. Mr. B Krishna Kumar, President and Manager has been reappointed as Manager (KMP) under Section 203 (1) (i) of the Companies Act with effect from 1st April 2024 for a period of 3 years. | 22-Feb-2024 | |
| 30-May-2023 | D | Outcome of Board Meeting | 18-Aug-2023 | |
| 13-Feb-2023 | D | Board approved :-
1. Declared an Interim Dividend of Re. 0.40 per equity share (40%) on the face value
of Re.1 /- each, for the financial year 2022-23.
2. The Board also fixed the 'Record date' for interim dividend as Tuesday, 21st
February 2023.
3. The Board has decided to set up a 100% wholly owned subsidiary Company in Dubai, UAE. The proposed Subsidiary will be the marketing arm of the AVT Natural Products Limited for marketing the Animal nutrition products, Instant tea, food additives, cosmetic and nutraceutical ingredients. | 21-Feb-2023 | |
| 30-May-2022 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommend Final Dividend of Re. 0.60 per equity share (60%) with face value of Re. 1/- each for the financial year 2021-22. | 12-Aug-2022 | |
| 09-Feb-2022 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2022, inter alia, has declared an lnterim Dividend of Re. 0.40 per equity share (40%) or the face value of Re. 1/- each, for the financial year 2021-22. | 16-Feb-2022 | |
| 30-Jun-2021 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has approved the following:
- Final Dividend of Re. 0.40 per equity share (40%) with face value of Re. 1/- each for the financial year 2020-21. | 17-Aug-2021 | |
| 10-Feb-2021 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2021, inter alia, has declared an lnterim Dividend of Re. 0.30 per equity share (30%) on the face value of Re. 1/- each, for the financial year 2020-21. | 17-Feb-2021 | |
| 29-Jul-2020 | D | Final Dividend of Re.0.35. per equity share (35%) with face value of Re.1/- each for the financial year 2019- 20. | 15-Sep-2020 | |
| 12-Feb-2020 | D | The Board of Directors approved the Unaudited Financial results | 24-Feb-2020 | |
| 28-May-2019 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have approved the following:
- Final Dividend of Re.0.20 per equity share (20%) with face value of Re.1/- each for the financial year 2018-19. | 01-Aug-2019 | |
| 14-Feb-2019 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2019, inter alia, has declared an Interim Dividend of Re. 0.20/- per equity share (20%) with face value of Re. 1/- each, for the Financial year 2018-19. | 26-Feb-2019 | |
| 29-May-2018 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have approved the following:
- Final Dividend of Re. 0.20 per equity share (20%) with face value of Re. 1/- each for the financial year 2017-18. | 06-Aug-2018 | |
| 05-Feb-2018 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors at its meeting held on February 05, 2018, inter alia, has declared an Interim Dividend of Re. 0.20/- per equity share (20%) with face value of Re. 1/- each, for the Financial year 2017-18. | 15-Feb-2018 | |
| 30-May-2017 | D | The book closure dated are attached | 02-Aug-2017 | |
| 07-Feb-2017 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors approved the following at their meeting held on February 07, 2017 :
Declaration the Interim Dividend of 20% (Re. 0.20/- per equity share with face value of Re. 1/- each) for the Financial year 2016-17. | 16-Feb-2017 | |
| 30-May-2016 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following:
- Final Dividend of 20% (Re. 0.20 per equity share on face value of Re.1/- each) for the financial year ended March 31, 2016.
The meeting of the Board of Directors commenced at 1.00 pm and concluded at 2.25 p.m. | 02-Aug-2016 | |
| 29-Jan-2016 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, has declared an Interim Dividend of 20% (Re. 0.20/- per equity share with face value of Re. 1/- each) for the Financial year 2015-16. | 09-Feb-2016 | |
| 29-May-2015 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the following:
1. Final dividend of 30% (Re. 0.30/- per share on face value of Re. 1/-) on the equity capital for the year ended March 31, 2015.
| 14-Aug-2015 | |
| 28-Jan-2015 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has approved the following:
1. Declared an Interim Dividend of 20% (Re. 0.20/- per equity share with face value of Re. 1/- each) for the Financial year 2014-15. | 09-Feb-2015 | |
| 30-May-2014 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the Final Dividend of 45% (Re. 0.45/- per share on face value of Re. 1/-) on the Equity Capital, for the year ended March 31, 2014. | 16-Jul-2014 | |
| 29-Jan-2014 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2014, inter alia, has declared an Interim Dividend of 30% (Re. 0.30/- per equity share with face value of Re. 1/- each) for the Financial year 2013-14. | 07-Feb-2014 | |
| 30-May-2013 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a Final Dividend of 75% (Re. 0.75/- per share on face value of Re. 1/-) on the Equity Capital, for the year ended March 31, 2013. This is in addition to Interim dividend of 50% declared for the year 2012-13 by the Board. | 22-Jul-2013 | |
| 30-Jan-2013 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2013, inter alia, has transacted the following :
1. An lnterim Dividend of 50% (Re. 0.50 per equity share with face value of Re. 1/- each) amounting to Rs. 380.71 Lakh (excluding dividend tax) was declared for the Financial year 2012-13. | 08-Feb-2013 | |
| 30-May-2012 | D | AVT Natural Products Ltd has informed BSE that the Bord of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following:
1. Recommended Final Dividend of 50% (Rs. 5/- per share on face value of Rs. 10/-) on the Equity Capital, for the year ended March 31, 2012. This is in addition to Special dividend of 25% declared in January 2012 and Interim dividend of 50% declared in March 2012 by the Board. The post split dividend per share shall be in proportion to sub-divided shares.
2. The Company to stop accepting/renewing deposits. | 20-Jul-2012 | |
| 27-Mar-2012 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2012, inter alia, has approved the following:
An Interim Dividend of (50%) (Rs. 5/- per equity share) amounting to Rs. 380.71 lakh, was declared for the financial year 2011-12. | 09-Apr-2012 | |
| 27-Jan-2012 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2012, inter alia, had declared a Special Interim Dividend of 25% (Rs. 2.50/- per equity share) for the Financial year 2011-12 on the occasion of Silver Jubilee of the Company. | 07-Feb-2012 | |
| 22-Jul-2011 | D | Avt Natural Products Limited has informed the Exchange that the Board of Directors at their
meeting held on July 22, 2011, approved Dividend of 50% (Rs. 5/- per share) on the Equity Capital, for the year ended March 31, 2011 | 29-Aug-2011 | |
| 29-Jul-2010 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, has recommended dividend of 30% (Rs. 3/- per share) on the Equity Capital, for the year ended March 31, 2010. | 01-Sep-2010 | |
| 30-Jul-2009 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has recommended Dividend of 30% (Rs 3/-per share) on the Equity Capital, for the year ended March 31, 2009.
Avt Natural Products Limited has informed the Exchange that the Board of Directors approved the following at their meeting held on July 30, 2009:
1) The Annual General Meeting of the Shareholders will be held on September 10, 2009.
2) The Share Transfer books will remain closed from September 04, 2009 to September 10, 2009 (both days inclusive) for the purpose of dividend and Annual General Meeting.
(As per NSE Bulletin Dated on 30.07.2009) | 02-Sep-2009 | |
| 27-Jun-2008 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended Dividend of 35% (Rs 3.50 per share) on the Equity Capital, for the year ended March 31, 2008. | 16-Jul-2008 | |
| 23-Jun-2007 | D | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has approved the following:
1. Dividend of 30% (Rs 3/- per share) on the equity capital, for the year ended March 31, 2007. | 18-Jul-2007 | |
| 16-Aug-2006 | D | 50% Dividend | 30-Aug-2006 | |
| 13-Jul-2005 | D | 40% Dividend | 15-Jul-2005 | |
| 18-Sep-2013 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of AVT Natural Products Ltd. (Scrip Code: 519105)
Trading Members of the Exchange are hereby informed that AVT Natural Products Ltd. has fixed the Book Closure for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AVT Natural Products Ltd.
(519105)
BOOK CLOSURE
28.09.2013 to 28.09.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Re. 1/- each for every 1 (ONE) fully paid up equity share of Re. 1/- each held.
Ex-Bonus basis from Date & Sett. No.
26/09/2013 DR-126/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.09.2013) | 28-Sep-2013 | 1:1 |
| 21-Sep-2006 | B | SUB. :- Bonus issue of AVT Natural Products Ltd. (Scrip Code 519105)
Trading Members of the Exchange are hereby informed that, AVT Natural Products Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
Cum-Bonus basis up to Date & Sett. No.
11/10/2006DR-137/2006-2007
Ex-Bonus basis from Date & Sett. No.
12/10/2006DR-138/2006-2007
RECORD DATE 13/10/2006
PURPOSE
ONE fully paid-up Bonus equity share for every ONE existing fully paid up equity share held.
Trading Members of the Exchange are requested to take note of it. | 13-Oct-2006 | 1:1 |
| 05-Nov-2024 | BC | AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/Madam We write to inform you | 12-Nov-2024 | |
| 12-Nov-2024 | BC | 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 . | 12-Nov-2024 | |
| 10-Oct-2024 | BC | Dear Sir/Madam, This is to inform you that, Mr. P Mahadevan (FCS 9150) has joined as Company Secretary and Compliance Officer of the Company. Details as required under Regulation 30 of the Listing Re | 01-Oct-2024 | |
| 29-May-2024 | BC | Outcome of Board Meeting
Notice of 38th AGM
(As Per BSE Announcement Dated on: 18/07/2024)
Annual General Meeting Proceedings Mr. Ajit Thomas, Chairman Chaired the 38th Annual General Meet | 09-Aug-2024 | |
| 02-Aug-2024 | BC | AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LO | 09-Aug-2024 | |