Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Avantel has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 25, 2024: i) Approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2024; ii) Approve and take on record the Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the Financial Year ended March 31, 2024; iii) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing 34th Annual General Meeting; iv) To fix the record date for the payment of final dividend; v) To approve the Director's Report along with annexures; and vi) To fix the date of the 34th Annual General Meeting of the Company. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window. Accordingly, the trading window is closed from April 1, 2024, till the expiry of Forty-Eight hours from the conclusion of the Board of Directors Meeting.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Tejas Networks | 1224.75 |
ITI | 344.15 |
Black Box | 634.55 |
Quadrant Televenture | 1.51 |
Avantel | 159.50 |
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