Fast Moving Consumer GoodsFood ProductsPackaged Foods

Aveer Foods Ltd

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10 of 37 filings·Updated 14 Aug 2026
Showing 10 of 37 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Dear Sir, We are enclosing copies of the newspapers pertaining the advertisements of extract of quarter end results.

Filed 13:09View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Aveer Foods approves unaudited Q1 2026 results, reappoints WTD, and sets AGM dates

Financial results

  • Unaudited quarterly results for quarter ended 30 June 2026 approved; limited review with unmodified opinion.
  • IND AS-compliant results; Audit Committee recommended and SBH & Co conducted the review.

Director appointment

  • Re-appointment of Bapu Gavhane as Whole-Time Director for one year.
  • Term: 31 Oct 2026 to 30 Oct 2027, subject to shareholders.

AGM and governance actions

  • AGM scheduled for 29 Sep 2026 at 11:30 AM via VC/OAVM.
  • Scrutinizer appointed for AGM e-voting: CS Satish Kadrolli.
  • Register and share transfer books closed 23–29 Sep 2026.
  • Record date for final dividend fixed 22 Sep 2026.
  • E-voting period set 26–28 Sep 2026; cutoff 22 Sep 2026.

Auditor matters

  • Auditors SBH & Co issued unmodified opinion on the June 2026 results.
Filed 14:28View Source
7 Aug 20261 filing
Board Meeting

Aveer Foods board meeting details not disclosed in filing

Aveer Foods board meeting details not disclosed in filing

Filed 17:15View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No physical dematerialisation certificates received; all shares remain in demat mode

Dematerialisation status

  • All shares are in demat mode; no physical certificates were received.
  • Certificate not applicable due to all shares dematerialised.
Filed 17:51View Source
9 Jul 20261 filing
Company UpdateAllotment of Warrants

Dear Sir/ Madam, We are enclosing herewith a copy an intimation regarding an effective date of the change in Registrar and Share Transfer Agent [RTA] of the Company.

Filed 17:39View Source
29 May 20261 filing
Company UpdateNewspaper Publication

Dear Sir, We are enclosing herewith copies of the newspapers pertaining to the extract of the audited results.

Filed 14:03View Source
15 Apr 20262 filings
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 18:58View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, We are enclosing herewith a copy of the certificate under Reg. 74(5) of SEBI [DP regulations] 2018

Filed 18:46View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Dear Sir, We are enclosing herewith an intimation of trading window closure.

Filed 17:45View Source
25 Mar 20261 filing
Company UpdateGeneral

Dear Sir, We are enclosing herewith a copy of the trading approval received from the exchange w.r.t 226087 shares for which a listing approval has already been granted.

Filed 15:20View Source
Showing 10 of 37 filings