Avro India Ltd - 543512 - Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Equity Shares Pursuant To Conversion Of Warrants
Avro India allotted 1.06 lakh equity shares at ₹127.25 each through warrant conversion. This increases the company's paid-up equity capital to 1.34 crore shares, while 4.24 lakh lapsed warrants were forfeited due to non-payment.
Apr 18 2026 17:04:00
Avro India Ltd - 543512 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Avro India's EGM held on April 18, 2026, approved a 1:10 stock split, subdividing equity shares from a face value of ₹10 to ₹1. This change also necessitated an alteration to the Capital Clause of the company's Memorandum of Association.
Apr 18 2026 16:04:00
AVRO INDIA LIMITED
AVRO INDIA LIMITED reported its shareholding pattern for Q4 FY26, indicating the promoter group holds 54.07% of shares and the public 45.93%. The company also has 853,901 outstanding warrants, and 58,939 shares are locked-in.
Apr 06 2026 15:04:00
Avro India Ltd - 543512 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Avro India shareholders approved a material related party transaction of ₹21.08 crores by promoter group members providing personal guarantees to IDFC First Bank Limited. The resolution passed with 99.9981% votes in favor at the EGM.
Mar 31 2026 12:03:00
AVRO INDIA LIMITED
Avro India's EGM ratified a ₹21.08 crore related party transaction for personal guarantees provided by promoters to IDFC First Bank. This transaction was related to the company's financial dealings.
Mar 30 2026 17:03:00
Avro India Ltd - 543512 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Avro India Limited's EGM on March 30, 2026, ratified a material related party transaction. This pertained to personal guarantees of ₹21.08 crores provided by promoters to IDFC First Bank Limited on behalf of the company, ensuring formal approval for this significant financial arrangement.
Mar 30 2026 17:03:00
AVRO INDIA LIMITED
Avro India Limited completed dispatch of the Notice of Extraordinary General Meeting (EGM) to shareholders. The EGM is scheduled for April 18, 2026, via Video Conference/Other Audio-Visual Means to transact business as per the notice. Remote e-voting will be available from April 15 to April 17, 2026, with April 11, 2026, as the cut-off date.
Mar 28 2026 13:03:00
Avro India Ltd - 543512 - Corrigendum To The Notice Of Extraordinary General Meeting Scheduled On March 30, 2026
Avro India Limited issued a corrigendum to its EGM notice for March 30, 2026. This amendment clarifies details in the explanatory statement for a ₹21.08 crore related-party transaction involving personal guarantees to IDFC First Bank Limited. The correction specifically revises the percentage of the Company's turnover represented by the transaction to 371.56% and the counter-party's turnover to 10.35%.
Mar 27 2026 17:03:00
Avro India Ltd - 543512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
AVRO India Limited will hold an Extra Ordinary General Meeting on April 18, 2026, at 01:00 p.m. through video conferencing. This virtual meeting will allow members to participate and utilize remote e-voting facilities.
Mar 26 2026 17:03:00
AVRO INDIA LIMITED
AVRO INDIA's board approved a 1:10 stock split, converting each ₹10 face value share into ten ₹1 shares, subject to shareholder approval. This action is intended to enhance share liquidity and encourage retail investor participation. The record date will be determined post-shareholder approval.
Mar 25 2026 16:03:00
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