Asian Vegpro Industries (Delisted) share news and announcements

BSE: 530413Agricultural Food & other Products

Delisted on 10 Aug 2023.

Asian Vegpro Industries share news and announcements

260 announcements, routine notices left out, newest first. Page 3 of 6.

Feb 2021
- 13 Feb · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 13-02-2021. (opens in a new tab)
- 8 Feb · Management
  This is with reference to above in this connection we are to inform you that Company has appointed Ms. Kratika Sharma as Company Secretary cum Compliance Officer with effect from 31st August, 2019. (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 13 Feb 2021: quarterly results
Jan 2021
- 30 Jan · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. the un-audited .... (opens in a new tab)
Dec 2020
- 2 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Dec · Meeting
  Scrutinizer's Report of Asian Vegpro Industries Limited (opens in a new tab)
- 1 Dec · Meeting
  MINUTES OF THE TWENTY SIXTH ANNUAL GENERAL MEETING OF ASIAN VEGPRO INDUSTRIES LIMITED held at the Registered Office of the Company at Todi Chamber, 2 Lal Bazaar Street, 3rd floor, Suite .... (opens in a new tab)
Nov 2020
- 27 Nov · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 27-11-2020. (opens in a new tab)
- 19 Nov · Board meeting
  Meeting on 27 Nov 2020
- 19 Nov · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve 1. To appoint Mrs. .... (opens in a new tab)
- 13 Nov · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 13-11-2020. (opens in a new tab)
- 13 Nov · Results
  ("Listing Regulation"), the Board of Directors of the company at its meeting held on .... (opens in a new tab)
Oct 2020
- 20 Oct · Board meeting
  We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held on 20th October, 2020 inter alia, .... (opens in a new tab)
- 19 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Oct · Board meeting
  Meeting on 20 Oct 2020
- 12 Oct · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve NOTICE is hereby given .... (opens in a new tab)
- 9 Oct · Board meeting
  Meeting on 13 Nov 2020: quarterly results
- 9 Oct · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. the Un-Audited .... (opens in a new tab)
- 9 Oct · Corporate action
  We hereby inform you that the Register of Members and Share Transfer Books of the .... (opens in a new tab)
Sep 2020
- 24 Sep · Meeting
  This is to inform you that in the view of unpredictable and extra-ordinary situation aroused due to outbreak of COVID-19 pandemic, the company has applied for Extension of Annual General .... (opens in a new tab)
- 21 Sep · Corporate action
  We hereby inform you that the Register of Members and Share Transfer Books of the .... (opens in a new tab)
- 16 Sep · Results
  ("Listing Regulation"), the Board of Directors of the company at its meeting held on .... (opens in a new tab)
- 15 Sep · Results
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (5941) held on 15-09-2020. (opens in a new tab)
- 11 Sep · Declaration Or Statement Of Impact Of Audit Qualifications
  This is in reference to your email dated August 26, 2020, on Declaration or Statement of Impact of Audit Qualifications not submitted. In this regard, please find declaration in Annexure C. .... (opens in a new tab)
- 11 Sep · Management
  This is in reference to your email dated August 26, 2020, on Standalone Limited Review Report submitted instead of Auditor Report. In this regard, please find declaration in Annexure B. .... (opens in a new tab)
- 11 Sep · Declaration Of Cash Flow Statement
  This is in reference to your email dated August 10, 2020, on Cash Flow Statement not received on Standalone Financial Results of the Company for the year ended 31st March, 2020. In this .... (opens in a new tab)
Aug 2020
- 12 Aug · Board meeting
  Board Meeting to be held on 14/08/2020 has been revised to 15/09/2020 The Board Meeting to be held on 14/08/2020 has been revised to 15/09/2020 (opens in a new tab)
Jul 2020
- 31 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 28 Jul · Results
  ('Listing Regulation'), the Board of Directors of the company at its meeting held .... (opens in a new tab)
- 28 Jul · Results
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (5941) held on 28-07-2020. (opens in a new tab)
- 21 Jul · Board meeting
  Meeting on 15 Sep 2020: quarterly results
- 20 Jul · Certificate Under Regulation 7(3) Of SEBI LODR Regulations, 2015 For The Half Year Ended 31St March 2020
  We enclose Certificate from Registrar and Share Transfer Agent under Regulation 7(3) in terms of SEBI LODR Regulations, 2015 for the half year ended 31st March 2020. (opens in a new tab)
- 20 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1 Un-Audited Financial .... (opens in a new tab)
- 18 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 7 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve 1 Audited Financial .... (opens in a new tab)
- 7 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve 1 Audited Financial .... (opens in a new tab)
Jun 2020
- 1 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
May 2020
- 30 May · Certificate From Practising Company Secretary Under Regulation 40(9) And 40(10)
  We enclose Certificate from Practising Company Secretary under Regulation 40(9) and 40(10) in terms of of SEBI LODR Regulations, 2015 for the Half Year ended on 31st March, 2020 (opens in a new tab)
- 30 May · Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 30 May · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1 Audited Financial .... (opens in a new tab)
Apr 2020
- 6 Apr · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 4 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2020
- 9 Mar · Shareholding Pattern For September 30, 2015
  Asian Vegpro Industries Ltd. has informed BSE about the Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 9 Mar · Shareholding Pattern For June 30, 2015
  Asian Vegpro Industries Ltd. has informed BSE about the Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Feb 2020
- 27 Feb · Certificate Under Regulation 7(3) Of SEBI LODR Regulations, 2015 For The Half Year Ended On 31ST March, 2019
  In accordance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby certify that for the half year .... (opens in a new tab)
- 26 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 25 Feb · Certificate Under Regulation 7(3) Of SEBI LODR Regulations, 2015 For The Half Year Ended On 30Th September, 2019
  In accordance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby certify that for the half year .... (opens in a new tab)
- 13 Feb · Results
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD (5941) held on 13-02-2020. "RESOLVED THAT Unaudited Financial Results for the quarter .... (opens in a new tab)
- 13 Feb · Results
  (''Listing Regulation''), the Board of Directors of the company at its meeting .... (opens in a new tab)
- 13 Feb · Results
  (''Listing Regulation''), the Board of Directors of the company at its meeting .... (opens in a new tab)