AVT Natural Products Share Price

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AVT Natural Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Year ended 31.03.2025 and Consider and Recommend the Final Dividend if any

<b>Format of Initial 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> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>AVT Natural Products Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15142TN1986PLC012780</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.95</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>A+stable</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>ICRA LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>NSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: P MAHADEVAN <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: mahadevan.p@avtnatural.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: A RAMADAS <br/> Designation: SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER <br/> EmailId: ramadas.a@avtnatural.com</div> </div> <div> <br/> Date: 29/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018. We enclose herewith a certificate received from M/s. Cameo Corporate Services Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2025.

Outcome of Board Meeting held on April 07 2025

CLOSURE OF TRADING WINDOW