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Board Meetings
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Aditya Vision Ltd.
BSE CODE: 540205   |   NSE CODE: AVL   |   ISIN CODE : INE679V01027   |   16-Sep-2025 Hrs IST
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Rs. 507.00
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Source DateBoard Meeting DateDetails
23-Jul-2025 01-Aug-2025 Quarterly Results
09-Jun-2025 13-Jun-2025 Inter alia, to transact the following business:- 1. To consider and approve the Director's Report along with its annexure thereto for the year ended March 31, 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of theCompany. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair.
02-May-2025 09-May-2025 Audited Results & Final Dividend
23-Jan-2025 30-Jan-2025 Quarterly Results
04-Nov-2024 12-Nov-2024 Quarterly Results
22-Jul-2024 29-Jul-2024 Quarterly Results
28-Jun-2024 03-Jul-2024 Stock Split Inter alia to transact the following business: 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited (?NSE?). 3. To consider and approve the Director's Report along with its annexure thereto for the year ended March 31, 2024.
16-May-2024 24-May-2024 Final Dividend & Audited Results
18-Mar-2024 20-Mar-2024 Interim Dividend
30-Jan-2024 07-Feb-2024 Quarterly Results
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