Avenique share news and announcements

BSE: 530701Leisure Services

Trading suspended since 18 Jun 2019

Last traded ₹3.65 on 18 Feb 2019

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Avenique quarterly results

Oct15Thu

The board met on 15 Oct 2026 to consider quarterly results

Notice filed 12 Oct 2026

Avenique annual reports, presentations and earnings calls

The company's own documents, latest first.Avenique financials, year by year

Annual reports19

14 earlier reports

Annual report, year to Mar 2014 (opens in a new tab)24 Sep 2014
Annual report, year to Mar 2013 (opens in a new tab)30 Jul 2013
Annual report, year to Mar 2011 (opens in a new tab)24 Oct 2011
Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
Annual report, year to Mar 1999 (opens in a new tab)Filing day not known

Avenique share news and announcements

417 announcements, routine notices left out, newest first. Page 1 of 9.

Oct 2026
- 15 Oct · Results
  Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026 have been attached herewith. (opens in a new tab)
- 15 Oct · Results
  Outcome of meeting of Board of Directors held on 15th October 2026 has been attached herewith. (opens in a new tab)
- 12 Oct · Board meeting
  Meeting on 15 Oct 2026: quarterly results
- 12 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) .... (opens in a new tab)
Aug 2026
- 10 Aug · Meeting
  Voting results and scrutinizer report for the Annual General Meeting held today i.e. 10th day of August, 2026 has been attached herewith. (opens in a new tab)
- 10 Aug · Meeting
  Proceedings of Annual General Meeting of the company for the financial year 2025-26 held today i.e. 10th day of August, 2026 has been attached herewith. (opens in a new tab)
Jul 2026
- 22 Jul · Management
  M/s J M Patel & Bros. have been appointed as Tax Auditors and M/s Hemal P. Doshi and Associates have been appointed as Internal Auditors of the company. The details thereof have been given .... (opens in a new tab)
- 22 Jul · Results
  Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 has been attached herewith. (opens in a new tab)
- 22 Jul · Results
  Outcome has been attached herewith. (opens in a new tab)
- 17 Jul · Board meeting
  Meeting on 22 Jul 2026: quarterly results
- 17 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Un-Audited Standalone .... (opens in a new tab)
- 16 Jul · Meeting
  Notice of the 33rd Annual general Meeting of the company for the FY 2025-26 will be held on Monday, August 10, 2026. The detailed notice has been attached herewith. (opens in a new tab)
- 15 Jul · Re-Constitution Of Committees
  Stakeholders Relationship Committee has been reconstituted w.e.f. July 15, 2026 pursuant to change in management. (opens in a new tab)
- 15 Jul · Management
  Mr. Akash Parmar has resigned as Executive Director and Chief Financial Officer of the company w.e.f. July 15, 2026. The designation of Mr. Ravikumar Patel has been changed to Executive .... (opens in a new tab)
- 15 Jul · Management
  Mr. Akash Parmar has resigned as Executive Director and Chief Financial Officer of the company w.e.f. July 15, 2026. (opens in a new tab)
- 15 Jul · Management
  Mr. Hemantbhai Khodidasbhai Raval has resigned as Managing Director of the company w.e.f. July 15, 2026. (opens in a new tab)
- 15 Jul · Management
  M/s J M Patel & Bros. has been appointed as statutory Auditor of the company in casual vacancy upto the ensuing Annual General Meeting. M/s J M Patel & Bros have also been appointed as .... (opens in a new tab)
- 15 Jul · Management
  M/s D D Shah Patel & Co. has resigned as statutory Auditor of the company w.e.f. July 14, 2026. (opens in a new tab)
- 15 Jul · Board meeting
  Meeting on 15 Jul 2026: annual general meeting
- 15 Jul · Board meeting
  Outcome has been attached herewith. (opens in a new tab)
Jun 2026
- 23 Jun · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Object clause of the company has been altered pursuant to approval of shareholders in their meeting held on May 21, 2026 and ROC approval letter dated June 22, 2026. The disclosure .... (opens in a new tab)
May 2026
- 23 May · Meeting
  Scrutinizer's Consolidated Report on the Remote e-voting and voting at the 32nd Annual General Meeting along with voting results has been attached herewith. (opens in a new tab)
- 22 May · Results
  Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31, 2026 has been attached herewith. (opens in a new tab)
- 22 May · Results
  Outcome of the meeting held on May 22, 2026 has been attached herewith. (opens in a new tab)
- 21 May · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Intimation for Adoption of new set of Memorandum of Association approved in the Annual General Meeting held on May 21, 2026 has been attached herewith. (opens in a new tab)
- 21 May · Meeting
  Proceedings of the 32nd Annual General Meeting held on Thursday, May 21, 2026 has been attached herewith. (opens in a new tab)
- 18 May · Board meeting
  Meeting on 22 May 2026: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Standalone .... (opens in a new tab)
- 11 May · Meeting
  Corrigendum to the Notice of the 32nd Annual General Meeting of the company to be held on Thursday, May 21, 2026 at 11.00 a.m. IST through video conferencing (VC) / Other Audio Visual .... (opens in a new tab)
Apr 2026
- 23 Apr · Meeting
  Notice of 32nd Annual General Meeting of the company for FY 2025-26 will be held on Thursday, May 21, 2026. The detailed Notice has been attached herewith. (opens in a new tab)
- 23 Apr · Reg. 34 (1) Annual Report.
  The 32nd Annual Report of the company for FY 2024-25 has been attached herewith. (opens in a new tab)
- 22 Apr · Announcement Under Regulation 30 - Re-Constitution Of Committees
  Audit Committee and Nomination and Remuneration Committee of the company has been reconstituted with effect from April 22, 2026, pursuant to change in directorate. The re-constituted .... (opens in a new tab)
- 22 Apr · Management
  Mr. Nimeshkumar Ganpatbhai Patel has resigned from the post of Chairman of the company with effect from April 22, 2026. (opens in a new tab)
- 22 Apr · Management
  1. M/s. Vinay Terse & Associates has resigned as Secretarial Auditor of the Company with effect from April 21, 2026. 2. M/s. Avni & Associates, Practicing Company Secretary, has been .... (opens in a new tab)
- 22 Apr · Management
  1. Mr. Nimeshkumar Gaurishankar Patel has resigned from the post of Director in the category of Non-Executive Non-Independent Director and Chairman of the Company. 2. Ms. Neha Kanwar Bhati .... (opens in a new tab)
- 22 Apr · Board meeting
  Outcome of the Board Meeting held on Wednesday, April 22, 2026, is as follows: The Board noted the resignation of M/s. Vinay Terse & Associates as Secretarial Auditor and approved the .... (opens in a new tab)
Feb 2026
- 7 Feb · Results
  Revised Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2024 has been attached herewith as the period in the Limited Review .... (opens in a new tab)
- 5 Feb · Results
  Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 has been attached herewith. (opens in a new tab)
- 5 Feb · Results
  Outcome of the meeting has been attached herewith. (opens in a new tab)
- 2 Feb · Board meeting
  Meeting on 5 Feb 2026: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Un-Audited Financial .... (opens in a new tab)
Jan 2026
- 20 Jan · Listing Of 5,00,000 Equity Shares Of Rs. 2/- Each Pursuant To Resolution Plan Approved By Hon'ble NCLT, Mumbai Bench Vide Order Dated March 04, 2025
  Company has received the approval of Listing of 5,00,000 equity shares of Rs. 2/- each Resolution Plan approved by Hon'ble NCLT, Mumbai Bench vide order dated March 04, 2025. The approval .... (opens in a new tab)
- 13 Jan · Management
  Appointment of Mr. Vinit Narendrakumar Sinha and Ms. Heena Prajapati as Additional Independent Director of the company following their cessation as the same as the company was unable to .... (opens in a new tab)
- 5 Jan · Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Change In ISIN Pursuant To Approved Resolution Plan Under CIRP
  Activation letter of the New ISIN pursuant to the approved resolution plan under CIRP has been attached herewith. (opens in a new tab)
Nov 2025
- 14 Nov · Intimation Under Regulation 30 (5) Of The Securities And Exchange Board Of India ("SEBI") (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Board of directors in its meeting held on 14th November, 2025 has authorised Mr. Hemanbhai Khodidasbhai Raval and Mr. Himanshu Zinzuwadia to determine the materiality of an event or .... (opens in a new tab)
- 14 Nov · Adoption Of Various Policies
  Outcome of the meeting in which the policies were adopted has been attached herewith. (opens in a new tab)
- 14 Nov · Results
  Results have been attached herewith. (opens in a new tab)
- 14 Nov · Results
  Outcome has been attached herewith. (opens in a new tab)
- 8 Nov · Board meeting
  Board Meeting to be held on 10/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 10/11/2025 has been revised to 14/11/2025. (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results

Sharp moves

6 of the 8 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

14 Sep 2018No filing that day or the nextdown 4.82%−6.7 pts vs Nifty 5003.1× its usual move · volume 0.0× usual
11 Sep 2018No filing that day or the nextdown 4.95%−4.8 pts vs Nifty 5003.3× its usual move · volume 0.0× usual
24 Apr 20174 filingsup 1.89%+1.0 pts vs Nifty 5003.3× its usual move · volume 0.0× usual
14 Nov 2014No filing that day or the nextdown 12.41%−12.9 pts vs Nifty 5003.7× its usual move · volume 0.8× usual
5 Aug 20141 filingdown 4.99%−5.8 pts vs Nifty 5003.3× its usual move · volume 2.2× usual
30 Jun 2014No filing that day or the nextup 1.83%+0.3 pts vs Nifty 5007.7× its usual move · volume 0.3× usual
27 Jun 2014No filing that day or the nextup 1.99%+1.7 pts vs Nifty 5008.4× its usual move · volume 0.3× usual
26 Jun 2014No filing that day or the nextup 1.96%+2.8 pts vs Nifty 5003.6× its usual move · volume 0.4× usual

Last results date

Avenique annual reports, presentations and earnings calls

Annual reports19

Avenique share news and announcements

Oct 2026

Aug 2026

Jul 2026

Jun 2026

May 2026

Apr 2026

Feb 2026

Jan 2026

Nov 2025

Sharp moves