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AVG Logistics Limited — Investor Relations & Filings

Ticker · AVG ISIN · INE680Z01018 LEI · 335800EC428FB45CH734 BSE.NS Transportation and storage
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Filings indexed 453 across all filing types
Latest filing 2023-04-03 Board/Management Inform…
Country IN India
Listing BSE.NS AVG

About AVG Logistics Limited

https://avglogistics.com/

AVG Logistics Limited provides comprehensive third-party logistics (3PL) and supply chain solutions. The company specializes in integrated transportation, warehousing, and distribution services. Its core offerings include full truckload (FTL) and less-than-truckload (LTL) transportation, express delivery, and specialized cold chain logistics for temperature-sensitive goods. Utilizing a multi-modal approach, the firm integrates road and rail transport to optimize delivery timelines and costs. The company manages a diverse fleet of vehicles and extensive warehousing space, catering to sectors such as fast-moving consumer goods (FMCG), pharmaceuticals, retail, and automotive. AVG Logistics leverages technology-driven tracking and management systems to ensure operational transparency and efficiency across its logistics network.

Recent filings

Filing Released Lang Actions
Appointment
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the National Stock Exchange of India regarding the outcome of a Board Meeting held on April 3, 2023. It details the appointment and re-appointment of directors and senior management positions, including their terms and brief profiles. The content focuses on changes in the company's board of directors and senior management, which aligns with the category for announcements of changes in board or management. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of management changes.
2023-04-03 English
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the National Stock Exchange of India regarding the outcome of a Board Meeting held on April 3, 2023. It details the appointment and re-appointment of directors and senior management positions, including their terms and brief profiles. The content focuses on changes in the company's board of directors and senior management, with no financial statements or performance data included. The document also references compliance with SEBI regulations related to disclosures of director appointments. Given the nature of the content—announcements of board and management changes—the appropriate classification is Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement but a substantive disclosure of management changes, supporting a high confidence level.
2023-04-03 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the National Stock Exchange of India regarding the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It specifies the trading window closure period related to the upcoming declaration of audited financial results for the half year and year ended March 31, 2023. The document does not contain any financial data or results itself, nor does it announce the results. It is an announcement about trading restrictions ahead of financial results disclosure. The document length is short (2690 characters), and it serves as a regulatory compliance notice rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-31 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed submission to the National Stock Exchange of India regarding the voting results and summary of proceedings of a postal ballot conducted by AVG Logistics Limited. It references compliance with SEBI regulations and the Companies Act, 2013, specifically Sections 108 and 110, which govern postal ballots and e-voting. The document includes the voting results, summary of proceedings, and the scrutinizer's report confirming the passing of a special resolution related to migration from the SME platform to the main board of NSE. The content is focused on the official results of shareholder voting and the procedural summary of the postal ballot, not on the AGM materials or the proxy solicitation itself. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is substantial and contains detailed voting data and the scrutinizer's report, confirming it is not a mere announcement of a report but the actual voting results document. Therefore, the correct classification is DVA with high confidence.
2023-03-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed submission to the National Stock Exchange of India regarding the voting results and summary of proceedings of a postal ballot conducted by AVG Logistics Limited. It includes the voting results, summary of the postal ballot process, scrutinizer's report, and confirmation that a special resolution was passed. The document references compliance with SEBI regulations and the Companies Act, 2013, specifically Sections 108 and 110, which govern postal ballots and e-voting. The content is focused on the official results of shareholder voting on a specific resolution (migration from SME platform to main board). There is no financial data, earnings information, or management discussion of financial results. The document is not an announcement of a report but the actual detailed voting results and scrutinizer's report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed submission to the National Stock Exchange of India regarding the voting results and summary of proceedings of a postal ballot conducted by AVG Logistics Limited. It references compliance with SEBI regulations and the Companies Act, 2013, specifically Sections 108 and 110, which govern postal ballots and e-voting. The document includes the voting results, summary of proceedings, and the scrutinizer's report confirming the passing of a special resolution related to migration from the SME platform to the main board of NSE. The content is focused on the official results of shareholder voting and the procedural summary of the postal ballot, which aligns with the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". It is not an announcement of a report publication, nor is it a full annual or interim report, audit report, or management report. Therefore, the correct classification is DVA with high confidence.
2023-03-11 English

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