| 23-Jun-2023 | S | Board Meeting Outcome for Outcome Of The Board Meeting Held On June 23, 2023
1. Approved for Sub-division/split of existing Equity Shares of the Company from l (One) Equity Share having face value of Rs.10/- (Rupees Ten only) each fully paid-up, into 5 (Five) Equity Shares having face value of Rs.2/- (Rupees Two only) each fully paid-up, subject to the approval of Equity Shareholders of the Company through Postal Ballot. The Record Date for sub-division/split of existing Equity Shares shall be decided after taking the aforesaid approval of the Equity Shareholders of the Company.
Amendment to the Capital Clause of the Memorandum of Association of the Company
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors fixed Wednesday, August 16, 2023 as the record date.
(As per BSE Announcement Dated on 31/07/2023)
Trading Members of the Exchange are hereby informed that AVANTEL LIMITED, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AVANTEL LIMITED
(532406)
RECORD DATE
16.08.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/08/2023 DR-592/2023-2024
Note: -
i. ISIN No. INE005B01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 14/08/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.08.2023)
In Continuation of Notice No. 20230804-48 dated August 04, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
AVANTEL LIMITED
(532406)
New ISIN No.
INE005B01027
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 14-08-2023 (DR-592/2023-2024)
(As Per BSE Notice Dated on 11.08.2023) | 16-Aug-2023 | |
| 25-Apr-2024 | D | The Board of Directors of the Company at their meeting held on Thursday, April 25, 2024, inter-alia approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2024, as recommended by the Audit Committee; 2. The Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024, as recommended by the Audit Committee. 3. Recommended a final dividend of Re.0.20/- per equity share of face value of Rs.2/- each for the Financial Year 2023-24 (i.e., 10% of the face value), subject to the approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 23.05.2024. 4. To make an application to National Stock Exchange of India Limited ('NSE') for listing of the shares of the Company on its platform. Please refer the attachment for more details
The Board has fixed May 23, 2024 as Record Date. | 22-May-2024 | |
| 17-May-2023 | D | Board of Directors inter-alia, had transacted the following items of business:
1. Recommended a final dividend of Rs.1/- per equity share of face value of Rs.10/- each for the Financial Year 2022-23 (i.e., 10% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 16.06.2023.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, June 16, 2023 is fixed as record date for taking record of the Members of the Company for the purpose of payment of final dividend of Re.1/- per equity share of nominal value of Rs.10/- each for the financial year 2022-23 as decided by the Board of Directors at their meeting held on May 17, 2023, subject to approval of the Shareholders. | 16-Jun-2023 | |
| 06-May-2022 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has transacted the following items of business:
1. Recommended a Final Dividend of Rs. 4/- per Share on the face Value of Rs. 10/- per Share. | 18-May-2022 | |
| 24-Apr-2021 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company in their meeting held on April 24, 2021, inter-alia, had transacted the following items of business:
- Recommended Dividend of Rs.4/- per Share on the face Value of Rs.10/- per Share.
With reference to the subject cited above, hereby submitting the revised dates in respect of Book Closure for AGM and Dividend.
1. The BENFOS date for Shareholders appearing in the Register of members for Dividend shall be 28th May, 2021.
2. The Register of members and the Share Transfer books of the Company shall remain closed from 29th day of May, 2021 to 5th day of June, 2021 (both days inclusive) for taking record of the members of the company both for the purpose of 31st Annual General Meeting (e-AGM) to be held on 05.06.2021 and for payment of dividend.
3. Kindly treat the earlier submission dated 26.04.2021 as invalid due inadvertent mistakes in book closure dates .
4. This is for your information and necessary records
(As Per BSE Announcement dated on 12.05.2021) | 27-May-2021 | |
| 09-May-2020 | D | Recommended Dividend of Rs.2/- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 18th June, 2020. | 17-Jun-2020 | |
| 10-Oct-2019 | D | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting had, inter-alia, transacted the following items of business:
Considered and approved the declaration of the interim dividend of Rs.2/- per equity share of face value of Rs.10/- each to the members of the Company as on Friday, the 18th day of October, 2019, being the record date. | 17-Oct-2019 | |
| 07-May-2019 | D | Recommended Dividend of Rs.2/- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 05.07.2019. | 04-Jul-2019 | |
| 28-Jan-2019 | D | This is to inform you that the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:
Considered and approved the declaration of the interim dividend of Rs.3/- per equity share of face value of Rs.10/- each to the members of the Company as on Tuesday, the 05th day of February, 2019, being the record date.
The meeting commenced at 3:30 P.M. and concluded at 6:00 P.M. | 04-Feb-2019 | |
| 28-May-2018 | D | Avantel Limited has informed BSE that Board of Directors of the Company at its meeting held on 28th May, 2018, inter alia, have recommended a dividend of RS. 4/- per Equity share of nominal value of Rs. 10/- each for the financial year 2017-18. | 19-Jul-2018 | |
| 03-Aug-2017 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2017, inter alia, has transacted the following items of business:
- Recommended Dividend of Rs. 2.00./- per Share on the face Value of Rs.10/- per Share. | 07-Sep-2017 | |
| 11-May-2016 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has recommended Dividend of Rs. 1.00/- per share on face value of Rs. 10/- per share. | 16-Jun-2016 | |
| 29-Jul-2015 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, inter alia, has
transacted the following:
1. Recommended Dividend of Rs.1.50/- per share on face value of Rs.10/- per share. | 10-Sep-2015 | |
| 30-Apr-2012 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has transacted the following business:
1. The Board has recommended a dividend @ Rs. 2.00 per share (20%) for the financial year 2011-12.
Avantel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2012 to June 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on June 21, 2012.
(AsPer BSE Announcement Website Dated on 02/05/2012) | 13-Jun-2012 | |
| 07-Jul-2011 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2011, inter alia, has transacted the following:
The Board has recommended a dividend of Rs. 1.50/- per share (15% per share) for the year 2010-11. | 16-Aug-2011 | |
| 30-Jul-2010 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2010, the Board has recommended a dividend of Rs. 1/- per share (10% per share) for the year 2009-10. | 17-Sep-2010 | |
| 30-Jul-2009 | D | Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has recommended a dividend @ 12.5% per share, for the financial year 2008-09. | 04-Sep-2009 | |
| 31-Jul-2008 | D | Avantel Softech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has consider the following:
1. Recommended final dividend @ 15% for the financial year ended March 31, 2008. | 08-Sep-2008 | |
| 27-Jul-2007 | D | Avantel Softech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2007, inter alia, have considered the following:
1. Recommended final dividend @ 10% for the financial year ended March 31, 2007. | 12-Sep-2007 | |
| 15-Nov-2023 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, AVANTEL LIMITED. has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AVANTEL LIMITED.
(532406)
RECORD DATE
24.11.2023
PURPOSE
Issue of 2 (Two) Bonus Equity Shares of Rs.2/- each for every 1 (One) existing Equity Share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
24/11/2023 DR-662/2023-2024
(As Per BSE Notice Dated on 15.11.2023) | 24-Nov-2023 | 2:1 |
| 26-May-2022 | B | 3:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Avantel Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Avantel Limited
(532406)
RECORD DATE
20.06.2022
PURPOSE
Issue of 3 (Three) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
17/06/2022 DR- 055/2022-2023
(As Per BSE Notice Dated on 13.06.2022) | 20-Jun-2022 | 3:1 |
| 25-Apr-2024 | BC | The 34th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, May 30, 2024, through VC/OAVM mode without a common Venue. | 30-May-2024 | |
| 25-Apr-2024 | BC | The Board has fixed May 23, 2024 as Record Date. | 23-May-2024 | |
| 25-Apr-2024 | BC | 10% Final Dividend | 22-May-2024 | |
| 15-Apr-2024 | BC | AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve i) Approve and take on record the Audited Standalo | 25-Apr-2024 | |
| 25-Apr-2024 | BC | The Board of Directors of the Company at their meeting held on Thursday, April 25, 2024, inter-alia approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quar | 31-Mar-2024 | |