AVG Logistics Limited: board meetings

42 records, the earliest from 13 Nov 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

42 shown.

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DatePurposeNotes
14 Aug 2026Financial Results/DividendAVG : 14-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 12, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2026, To consider and approve the financial results for the period ended Jun 30, 2026 and dividend, if any
12 Aug 2026DividendTo consider dividend
12 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
30 May 2026Board meeting RescheduledAVG Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2026 To consider and approve the financial results for the period ended March 31, 2026 has been postponed
30 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
15 May 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
4 May 2026Board meeting RescheduledAVG Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 04, 2026 determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue has been postponed
4 May 2026Fund RaisingTo consider Fund Raising
28 Apr 2026Fund RaisingTo consider Fund Raising
6 Apr 2026Fund RaisingTo consider Fund Raising

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.