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The Annexure

Desk› Fast Moving Consumer Goods› Aveer Foods Ltd

Aveer Foods Ltd

BSE 543737 AVEER INE09BN01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 Board Outcome1 Results1 Change in Directorate1 Board Meeting1 Compliance Certificate1 Other Update1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Dear Sir, We are enclosing outcome.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Financial Results For Quarter 30Th June 2026

    Dear Sir, We are enclosing financial results.

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Directorate

    Change in Directorate

    Dear Sir, We are enclosing a disclosure about recommendation of re-appointment of WTD for further period.

    Company Update / Change in Directorate View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June 2026

    Aveer Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir, We are enclosing herewith a copy of the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 9 July 2026

    Other Update

    Change in RTA

    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.

    Company Update / Allotment of Warrants View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

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

    Insider Trading / SAST / Closure of Trading Window View filing →