Avenique share news and announcements

BSE: 530701Leisure Services

Trading suspended since 18 Jun 2019

Last traded ₹3.65 on 18 Feb 2019

Avenique routine notices

37 filed, newest first.

Oct 2026
- 16 Oct · Routine
  Newspaper publication has been attached herewith. (opens in a new tab)
- 14 Oct · Routine
  Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 has been attached herewith. (opens in a new tab)
Sep 2026
- 23 Sep · Routine
  Trading window for dealing in securities of the company will remain closed for all promoters/ Board Members/ Officers/ Designated Employees and specified connected persons of the company .... (opens in a new tab)
Jul 2026
- 23 Jul · Routine
  Newsapaper publication has been attached herewith. (opens in a new tab)
- 21 Jul · Routine
  Newspaper Advertisement for the purpose of change in Registered Office from the State of Maharashtra to the State of Gujarat has been attached herewith. (opens in a new tab)
- 17 Jul · Routine
  Newspaper publication of Notice of 33rd Annual General Meeting has been attached herewith. (opens in a new tab)
- 13 Jul · Routine
  Compliance Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026 has been attached herewith. (opens in a new tab)
Jun 2026
- 24 Jun · Routine
  Trading window for dealing in securities of the company will remain closed for all promoters/ Board members/ Officers/ Designated Employees and specified connected persons of the Company .... (opens in a new tab)
May 2026
- 30 May · Routine
  Annual Secretarial Compliance Report for FY 2025-26 has been attached herewith. (opens in a new tab)
- 23 May · Routine
  Newspaper Publication for the Audited (Standalone & Consolidated)Financial Results for the quarter and year ended March 31, 2026 has been attached herewith. (opens in a new tab)
- 12 May · Routine
  Newspaper Advertisement for the Corrigendum to Notice of 32nd Annual General Meeting to be held on May 21, 2026 has been attached herewith. (opens in a new tab)
Apr 2026
- 24 Apr · Routine
  Notice of the 32nd Annual General Meeting of the company to be held on Thursday May 21, 2026 through Video-Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') is published in Active .... (opens in a new tab)
- 13 Apr · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
- 8 Apr · Routine
  Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 has been attached herewith. (opens in a new tab)
Mar 2026
- 23 Mar · Routine
  Trading window for dealing in securities of the company would remain closed for all connected persons/ Board Members/ Officers/ Designated employees and specified connected persons .... (opens in a new tab)
Feb 2026
- 6 Feb · Routine
  Newspaper Advertisement for the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 has been attached herewith. (opens in a new tab)
Jan 2026
- 14 Jan · Routine
  Compliance Certificate has been attached herewith. (opens in a new tab)
Dec 2025
- 20 Dec · Routine
  Trading window for dealing in the securities of the company would remain closed for all the promoters/ Board Members/ Officers/ Designated Employees and specified persons of the company .... (opens in a new tab)
Nov 2025
- 15 Nov · Routine
  Newspaper publication has been attached herewith. (opens in a new tab)
Oct 2025
- 16 Oct · Routine
  Annual Secretarial Compliance Report for the FY 2024-25 has been attached herewith. (opens in a new tab)
- 7 Oct · Routine
  Compliance Certificate for the quarter ended September 30, 2025 has been attached herewith. (opens in a new tab)
Sep 2025
- 23 Sep · Routine
  Trading window for dealing in securities of the company will remain closed for all promoters/ Board members/ officers/ designated employees and specified connected persons of the company .... (opens in a new tab)
- 10 Sep · Routine
  Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31, 2024. (opens in a new tab)
- 10 Sep · Routine
  Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended September 30, 2024. (opens in a new tab)
- 10 Sep · Routine
  Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2024 (opens in a new tab)
- 10 Sep · Routine
  Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2024. (opens in a new tab)
Jul 2025
- 15 Jul · Routine
  Compliance Certificate for the quarter ended on June 30, 2025 (opens in a new tab)
Jun 2025
- 26 Jun · Routine
  Trading window for dealing in the securities of the company will remain closed for all promoters/ Board Members/Officers/Designated Employees and specified connected persons of the .... (opens in a new tab)
Apr 2025
- 18 Apr · Routine
  Submission of certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025, received from Bigshare Services Private Limited, RTA of the company. (opens in a new tab)
Mar 2019
- 26 Mar · Routine
  47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (LODR), please find attached herewith newspaper .... (opens in a new tab)
- 15 Mar · Routine
  Please find enclosed newspaper cutting of Public Notice published in the Newspapers dated 15th March, 2019 in compliance with Regulation 47(1) of the Securities and Exchange Board of India .... (opens in a new tab)
- 13 Mar · Routine
  We would like to inform you that pursuant to Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, Officers and designated .... (opens in a new tab)
- 13 Mar · Routine
  Meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. Standalone .... (opens in a new tab)
Feb 2017
- 2 Feb · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider the following business: .... (opens in a new tab)
Nov 2016
- 3 Nov · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider the following business: .... (opens in a new tab)
Oct 2016
- 13 Oct · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on October 24, 2016, inter alia, to consider the following business: .... (opens in a new tab)
- 3 Oct · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on October 06, 2016, inter alia, to consider the following business: .... (opens in a new tab)