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AVG Logistics Ltd
Filing rhythm · 60 trading days
34 filings · 14 material · busiest 2026-08-14
What it files
Filings
34 in the window
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17 August 2026
Record DateRecord Date For Dividend For FY 2025-26
Record date for the purpose of Dividend for FY 2025-26
Corp. Action / Record Date View filing →
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17 August 2026
Book ClosureBook Closure For The Purpose 17Th Annual General Meeting
Book Closure for AGM
Corp. Action / Book Closure View filing →
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14 August 2026
Monitoring AgencyMonitoring Agency Report
Monitoring Agency Report for Rights Issue for the Quarter Ended June 30, 2026
Company Update / Monitoring Agency Report View filing →
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14 August 2026
ResultsApproval Of Unaudited Financial Results For The Quarter Ended June 30, 2026
Unaudited Financial Results for the quarter ended June 30, 2026
Result / Financial Results View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026
Approval of Unaudited Financial Results for the quarter ended June 30, 2026
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
DividendCorporate Action-Board approves Dividend
Declaration of Final Dividend for the Financial year 2025-26
Corp. Action / Dividend View filing →
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14 August 2026
Change in ManagementChange in Management
Continuation of Mr. Susheel Kumar Tyagi as an Independent Director post the age of 75 years
Company Update / Change in Management View filing →
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14 August 2026
Change in ManagementChange in Management
Appointment of Mr. Sumit Garg as Whole Time Director of the Company for the period of 5 years
Company Update / Change in Management View filing →
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14 August 2026
GeneralAppointment Of M/S AVVS & Co LLP, Chartered Accountants As Internal Auditor Of The Company For FY 2026-27
Appointment of M/s AVVS & Co. LLP, Chartered Accountant as Internal Auditor of the Company for FY 2026-27
Company Update / General View filing →
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14 August 2026
GeneralApproval Of AVG Logistics Employee Stock Option Scheme 2026
On Recommendation of NRC, the Board of Directors at the meeting held today i.e. Friday, August 14, 2026 approved the AVG Logistics Employee Stock Option Scheme 2026
Company Update / General View filing →
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14 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Inc rease in Authorised Share Capital of the Company
Company Update / Amendments to Memorandum & Articles of Association View filing →
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14 August 2026
Other UpdateStatement Of Deviation And Variation Report For The Quarter Ended June 30, 2026
Statement of Deviation or variation Report for the Quarter ended June 30, 2026
Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
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14 August 2026
Press ReleasePress Release / Media Release
Press Release for the Financial results for Q1 FY2026-27
Company Update / Press Release / Media Release View filing →
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12 August 2026
Order / ContractAward_of_Order_Receipt_of_Order
Award of Long term contract from a renowned Cement Manufacturer in India
Company Update / Award of Order / Receipt of Order View filing →
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10 August 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended June 30, 2026
AVG Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results for the quarter ....
Company Update / Board Meeting Rescheduled View filing →
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21 July 2026
Order / ContractAward_of_Order_Receipt_of_Order
Business Update
Company Update / Award of Order / Receipt of Order View filing →
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2 July 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Transcript for Earnings Call held on Tuesday, June 30, 2026 for Q4 FY2025-26
Company Update / Analyst / Investor Meet View filing →
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30 June 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Recording of Investor/Analyst Earnings Call for Q4 FY 2025-26
Company Update / Analyst / Investor Meet View filing →
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29 June 2026
Investor PresentationInvestor Presentation
Investor Presentation for Investors Conference Call for Q4 FY2025-26
Company Update / Investor Presentation View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Trading Window Closure for Un-audited Financial Results for the Quarter ended June 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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24 June 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication for Audited Financial Results for the Quarter and Financial year ended March 31, 2026
Company Update / Newspaper Publication View filing →
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24 June 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Intimation for Analysts/Investor Meet for Q4 FY 2026
Company Update / Analyst / Investor Meet View filing →
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24 June 2026
Press ReleasePress Release / Media Release
Press release for the Financial Results for Q4 FY2026
Company Update / Press Release / Media Release View filing →
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23 June 2026
ResultsAudited Financial Results For The Quarter And Year Ended March 31, 2026
Audited Financial Results for the quarter and year ended March 31, 2026
Result / Financial Results View filing →
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23 June 2026
Board OutcomeBoard Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026
Audited Financial results for the quarter and financial year ended March 31, 2026
Board Meeting / Outcome of Board Meeting View filing →
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23 June 2026
Investor PresentationInvestor Presentation
Investor Presentation for Quarter and Financial year ended March 31, 2026
Company Update / Investor Presentation View filing →
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18 June 2026
GeneralUpdate
Detailed reason for delay in submission of Financial results for the quarter and year ended March 31, 2026
Company Update / General View filing →
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15 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Gupta
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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15 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asha Gupta
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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15 June 2026
SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sixth Sense India Opportunities IV & Others
Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →
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12 June 2026
Order / ContractAward_of_Order_Receipt_of_Order
Company Bagged Long Term Contract from Haldiram-Nagpur
Company Update / Award of Order / Receipt of Order View filing →
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11 June 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication pursuant to Regulation 92 of SEBI (ICDR) Regulations, 2018
Company Update / Newspaper Publication View filing →
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10 June 2026
Meeting UpdateMeeting Updates
Outcome of Rights Issue Committee Meeting held on June 10, 2026
Company Update / Meeting Updates View filing →
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9 June 2026
GeneralClosure Of Rights Issue Period
This is to inform that Rights issue of the Company Opened on Monday, June 01, 2026 at 10:00 AM IST and closed today i.e. Tuesday, June 09, 2026 at 05:00 PM IST.
Company Update / General View filing →