AVT Natural Products has informed that the Board of Directors approved the following at their meeting held today: Unaudited Financial results and the Limited Review issued by PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company for the Third quarter ended 31.12.2020; Declared an Interim Dividend of Re 0.30 per equity share (35%) with face value of Re 1 each, for the Financial year 2020-21; The Board also fixed the record date for Interim Dividend as 19th February 2021; The Board has appointed Sharon Josh as the Company Secretary and the Compliance Officer of the Company (Annexure -1); and the meeting of the Board of Directors concluded at 1:00 PM.
The above information is a part of company’s filings submitted to BSE.
