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INVESTORS

Information under Regulation 46 and 62 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015

Find details below.

Details of Company's business

Terms and Conditions of appointment of Independent Directors

Terms and Composition of Committees of the Board of Directors

Code of Conduct - Board & Senior Management

Whistle Blower Policy

Remuneration Policy

Policy on Related Party Transactions

Policy on material subsidiaries

Policy of preservation and archival of documents

Familiarisation Programme

Contact details of companies Investor grievance redressal officer

Financial Informations-

Notices

Notice for AGM on 25-09-2024

Notice BM on 29.08.2024

Notice BM on 13.05.2024 BSE

Notice for BM dated 13.05.2024

Notice for EGM on 07-02-2024

Notice Board Meeting on 15-01-2024

Notice for BM dated 09.11.2023

Notice for AGM on 23-09-2023

Notice Pre AGM on 23-09-2023

Notice Board Meeting on 23-09-2023

Notice Board Meeting on 11-08-2023

Notice Board Meeting on 07-07-2023

Notice Board Meeting on 30-05-2023

Pre-Notice for EGM on 09-12-2022

Notice Board Meeting on 11-11-2022

Notice Annual General Meeting for the financial year ending on 31-03-2022

Pre-Notice Annual General Meeting for the financial year ending on 31-03-2022

Notice Board Meeting on 12-08-2022

Notice Board Meeting on 14-02-2022

Notice Annual General Meeting for the financial year ending on 31-03-2021

Notice Annual General Meeting for the financial year ending on 31-03-2020

Notice Annual General Meeting for the financial year ending on 31-03-2019

Notice Annual General Meeting for the financial year ending on 31-03-2018

Notice Annual General Meeting for the financial year ending on 31-03-2017

Notice Annual General Meeting for the financial year ending on 31-03-2016

Notice Annual General Meeting for the financial year ending on 31-03-2015

Notice Board Meeting on 31-12-2019

Notice Board Meeting on 30-09-2019

Notice Board Meeting on 30-06-2019

Notice Board Meeting on 31-03-2019

Notice Board Meeting on 31-12-2018

Notice Board Meeting on 30-09-2018

Notice Board Meeting on 30-06-2018

Notice Board Meeting on 31-03-2018

Notice Board Meeting on 31-12-2017

Notice Board Meeting on 30-09-2017

Notice Board Meeting on 30-06-2017

Notice Board Meeting on 31-03-2017

Notice Board Meeting on 31-12-2016

Notice Board Meeting on 30-09-2016

Results

Results 13.05.2024

Results 15.01.2024

Results 09.11.2023

Results 11.08.2023

Results 30.05.2023

Results 14.02.2023

Results 11.11.2022

Results 30-05-2022

Results 31-03-2021

Results 31-12-2020

Results 30-09-2020

Results 30-06-2020

Results 31-03-2020

Results 31-12-2019

Results 30-09-2019

Results 30-06-2019

Results 31-03-2019

Results 31-12-2018

Results 30-09-2018

Results 30-06-2018

Results 31-03-2018

Results 31-12-2017

Results 30-09-2017

Results 30-06-2017

Results 31-03-2017

Results 31-12-2016

Results 30-09-2016

Shareholding Pattern-

Avon Share Holding Pattern 31.03.2024

Avon Share Holding Pattern 31.12.2023

Avon Share Holding Pattern 30.09.2023

Avon Share Holding Pattern 30.06.2023

Avon Share Holding Pattern 31.03.2023

Avon Share Holding Pattern 31.12.2022

Details of agreements entered into with the media companies and/or their associates, etc: Not Applicable

New name and the old name of the listed company: Not Applicable

Statutory Advertisements

Financials of Subsidiaries: Not Applicable

Secretarial Compliance Report-

Compliance Report Year Ending 31.03.24

Compliance Report Year Ending 31.03.23

Compliance Report Year Ending 31.03.22

Compliance Report Year Ending 31.03.21

Policy for determination of materiality of events or information

Disclosure of information disclosed to stock exchanges-

Statements of deviation(s) or variation(s) NIL

Dividend Distribution Policy: Not Applicable

Annual Return under section 92 of Companies Act 2013-

Form MGT-7_2016

Form MGT-7_2017

Form MGT-7_2018

Form MGT-7_2019

Form MGT-7_2020

Form MGT-7_2021

Form MGT-7_2022

Form MGT-7_2023

Contact details of the Debenture Trustees: Not Applicable

Information with respect to Default or failure: NIL

Contact Details of Key Managerial personnel who are authorized for the purpose of determining materiality for the purpose of disclosures to stock exchange (S)

investment

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