AVT Natural Products Share Price

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AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/MadamWe write to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 to consider and take on record the Unaudited Financial Results for the Second Quarter and Half year ended 30th September 2024. This is for your information and record. Yours faithfullyfor AVT Natural Products LtdAjit ThomasChairman

Dear Sir/MadamWith reference to your mail e-mail dated 11/10/2024 and to the further mails on 23/10/2024..The earlier Company secretary was resigned and relived from the company on 21/07/2024. To comply with the regulation 6 (1A) of SEBI (LODR) Regulations 2015 the Company has recruited Mr P Mahadevan (FCS9150) for the position of Company Secretary and Compliance officer and has joined the company on 01/10/2024As per the Companies Act 2013 provisions his appointment will be placed before the upcoming Board Meeting scheduled to be held on or before 14/11/2024 for approval and the same will be intimated to the stock exchanges accordingly.Thanking youYours faithfullyfor AVT Natural Products LtdRamadas.ASr. Vice President & CFO

Dear Sir/MadamThis is to inform you that Mr. P Mahadevan (FCS 9150) has joined as Company Secretary and Compliance Officer of the Company.Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/-PODI/P/CIR/2023/123 dated 13th July 2023 are provided as Annexure.Thanking youYours faithfullyfor AVT NATURAL PRODUCTS LTDAJIT THOMASCHAIRMAN

Dear Sir/MadamThis is to certify that the details of securities dematerialised during the aforesaid period under Regulation 74(5) of SEBI (Depositories and Participants Regulations 2018) have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Ltd.This is also to certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituteditituted in our records as registered owner within 15 days of the receipt of certificate of security.Thanking youYours faithfullyfor AVT Natural Products LtdRamadas.ASr. Vice President & CFO

Pursuant to the Code of Conduct for Regulating Monitoring and reporting Trading by insiders in compliance with SEBI ( Prohibition of Insider Trading) Regulations 2015 (as amended) adopted by the Company It is hereby informed that the Trading Window for dealing in the shares of the Company shall be closed from 01.10.2024 for Promoters/Directors/Designated employees/ Connected Persons and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the Second quarter/Half Year ended September 302024.This is for your information and record.Thanking youYours faithfullyfor AVT Natural Products LtdAjit ThomasChairman