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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
AVI Polymers Ltd.
Source DateBoard Meeting DateDetails
10-Feb-2026 13-Feb-2026 Rights Issue & Inter alia, to approve the following:- 1. Approval of Letter of Offer 2. Approval of Abridged Letter of Offer along with Application Forms, Rights Entitlement Letter, and other related documents.
02-Feb-2026 05-Feb-2026 Inter alia, for discussion, consideration and approval of: 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.
20-Jan-2026 30-Jan-2026 Quarterly Results
13-Jan-2026 17-Jan-2026 Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.
27-Nov-2025 29-Nov-2025 Inter alia, to transact with or without modification the following transactions: 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair.
03-Nov-2025 07-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 Quarterly Results
13-May-2025 15-May-2025 Quarterly Results
30-Jan-2025 07-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
08-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
08-May-2023 16-May-2023 Audited Results & Quarterly Results
30-Jan-2023 06-Feb-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
03-Aug-2022 09-Aug-2022 Quarterly Results
19-May-2022 26-May-2022 Audited Results
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