OTHER ANNOUNCEMENTS AND DISCLOSURES

2023-24

 Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Non applicability of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th
November 2018- fund raising by issuance of debt securities by Large Entities ( 28th April, 2023  )

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( May 02, 2023 )

 Intimation of Board Meeting of the Company scheduled to be held on Friday, May 19, 2023 ( May 11, 2023 )

 Intimation regarding post-results Conference Call pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( May 11, 2023 )

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( May 16, 2023 )

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  ( May 17, 2023 )

 Outcome of the Board Meeting held on Friday, May 19, 2023

 Announcement under Regulation 30 (LODR)-Change in Directorate,  May 19, 2023 

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 May 26, 2023 

 Annual Secretarial Compliance Report for the financial year 2022-23 , May 29, 2023 

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( June 16, 2023 )

- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( June 19, 2023  )

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (June 23, 2023)

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Corrigendum to the letter dated June 23, 2023

 Intimation of Schedule of Analyst / Institutional Investor Meeting ( May 23, 2023  )

Intimation of Trading Window Closure ( June 30, 2023 )

Intimation of Board Meeting of the Company Scheduled to be held on_July 21, 2023 ( July 13, 2023  )

 Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, July 21, 2023 And Intimation Of Date Of 24Th Annual General Meeting, Book Closure And E-Voting July 21, 2023

Announcement under Regulation 30 (LODR)-Change in Directorate ( July 21, 2023 )

Announcement under Regulation 30 (LODR)-Press Release / Media Release July 21, 2023

Intimation Of 24Th Annual General Meeting (AGM) Of The Company, Book Closure And Cut-Off Date For Voting July 26, 2023

Fixes Book Closure For The 24Th Annual General Meeting And Dividend Payment, If Declared 26-07-2023

Fixes Record Date For 24Th Annual General Meeting 26-07-2023

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 31-07-2023

Announcement Under Regulation 30 Of SEBI LODR (0Pening Of Showroom) 07-08-2023

Announcement Under Regulation 30-Analyts/Investor Meet 09-08-2023

Announcement Under Regulation 30 Of SEBI LODR (0Pening Of Showroom) 14-08-2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 14-08-2023

Announcement Under Regulation 30 Of SEBI LODR (0Pening Of Showroom) 16-08-2023

Shareholder Meeting / Postal Ballot-Outcome of AGM 17-08-2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 17-08-2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 18-08-2023

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 18-08-2023

Announcement Under Regulation 30 Of SEBI LODR (Opening Of 125Th Showroom) 28-08-2023

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 22, 2023

Announcement Under Regulation 30 Of SEBI LODR (Opening Of 126Th Showroom) 23-09-2023

Announcement Under Regulation 30 Of SEBI LODR (Opening Of 127Th Showroom) 25-09-2023

Closure of Trading Window 27-09-2023

Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom) 29-09-2023

Announcement Under Regulation 30 Of SEBI LODR (Opening Of 130Th Showroom)  30-09-2023

Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Standalone Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom) 22-11-2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 22-11-2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 24-11-2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 03-12-2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation ( 04-12-2023 )

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation (15-12-2023 )

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation ( 15-12-2023  )

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation ( 18-12-2023  )

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation ( 22-12-2023 )

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 02-01-2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 10-01-2024

Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015, As Amended ('SEBI LODR Regulations') -Board Meeting Scheduled On Tuesday, January 30, 2024

Announcement Under Regulation 30 Of SEBI LODR 29-01-2024

Shareholders Meeting 31-01-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 02-02-2024

Announcement under Regulation 30 (LODR)-Change in Directorate 05-02-2024

Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023 07-02-2024

  Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 05-03-2024 

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 05-03-2024 

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011  05-03-2024

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And Record Date Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 17-03-2024 

Corporate Action-Fixes Record Date For Interim Dividend 17-03-2024 

Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom) 18-03-2024

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, March 20, 2024

Corporate Action-Board approves Dividend 20-03-2024 

Corporate Action-Fixes Record Date For Interim Dividend 20-03-2024 

  Announcement under Regulation 30 (LODR)-Dividend Updates 20-03-2024 

 Announcement under Regulation 30 (LODR)-Dividend Updates 20-03-2024

 Minutes Of Extra Ordinary General Meeting Held On 23.02.2024

Closure of Trading Window 27-03-2024

Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom) 28-03-2024

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011  30-03-2024 

 Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom) 31-03-2024

 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 01-04-2024

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 01-04-2024

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 09-04-2024

 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  09-04-2024

Compliance Certificate For The Period Ended March, 2024 09-04-2024

 Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 10-04-2024

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 , 29-04-2024 

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 03-05-2024

 Compliances-Statement Of Deviation & Variation 08-05-2024

 Announcement under Regulation 30 (LODR)-Monitoring Agency Report 08-05-2024

 Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Friday, May 24, 2024 16-05-2024

 Corporate Action-Board to consider Dividend 16-05-2024 

Announcement Under Regulation 30 Of SEBI LODR (Opening Of 148Th Showroom)  21-05-2024

 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation  21-05-2024

 Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 24-05-2024

Corporate Action-Board approves Dividend 24-05-2024

Unpaid and Unclaimed Dividend

Unpaid & Unclaimed Dividend as on March 31, 2020

Unpaid & Unclaimed Dividend as on March 31, 2021

Unpaid & Unclaimed Dividend as on March 31, 2022

Unpaid & Unclaimed Dividend as on March 31, 2023

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GSTIN (Bihar) : 10AAECA0801E1ZS
GSTN (Jharkhand) : 20AAECA0801E1ZR
BSE : AVL | 540205 | INE679V01019

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Aditya Vision Limited
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