AVIVA INDUSTRIES LTD. - Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI (LODR) Regulations. 2015 Notice Of The Board Meeting

AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2024 to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter ended on 30th June, 2024 as per Regulation 33 of the listing Regulation