Investors
Established more than two decades ago in a small suburban household, our entrepreneurial founders started assembling circuit boards in Fremont, California back in 1995. What began as an initiative has today expanded into a global manufacturing footprint with 1900+ employees as on 31st March 2023.
KEY ANNOUNCEMENTS
- Resignation of Non Executive Director
- Postal Ballot Scrutinizer Report
- Appointment of Independent Director
- Reply to Clarification
- Resignation of CS
- Q2 FY25 Earnings Call Transcript Intimation
- Q2 FY25 Earnings Call-Recording
- Q2 FY25 Investors Conference Intimation
- Q2 FY25 Financial Results
- Q2 FY25 Outcome of the BM
- Q2 FY25 Press Release
- Q2 FY25 Presentation
- Notice of Postal Ballot
- AGM Scrutinizer Report
FINANCIALS
GOVERNANCE
INVESTOR'S CONTACT
Q1
Q1
Q2
Q3
FY 2024
FY Nov 21 – Nov 22
FY 2022
FY 2021
FY 2020
FY 2024
FY 2023
FY Nov 21 – Nov 22
FY 2022
FY 2021
- Agreement dated 16 December 2020
- Appointment agreement with Managing director
- Cash Escrow and Sponsor Bank Agreement
- Monitoring Agency Agreement
- Offer Agreement
- Registrar Agreement
- Share Escrow Agreement
- Syndicate Agreement
- Share subscription agreement dated 8 February 2023
- Share purchase agreement dated 8 February 2023
- Share purchase agreement dated 27 May 2021
- Share purchase agreement dated 25 September 2019
- Stock purchase agreement dated 21 October 2020
- Stock purchase agreement dated 10 December 2020
- Stock purchase agreement dated 10 December 2020
- Share purchase agreement dated 27 May 2021
- Share subscription agreement dated 1 March 2018
- Share subscription agreement dated 1 March 2018
- Share subscription agreement dated 20 October 2022
- Shareholders agreement dated 20 October 2022
- Tripartite Agreement with National Securities Depository Limited
- Tripartite Agreement with Central Depository Services (India) Limited
- Underwriting Agreement
- Certificate on key performance indicators
- Consents of the BRLMs, the Syndicate Members, Registrar to the Offer, Bankers to the Offer, Escrow Banks, Refund Banks, Sponsor Bank(s), Monitoring Agency, legal advisors, Directors, Company Secretary, Compliance Officer and Legal Head, as referred to act, in their respective capacities.
- Consent letters from the Selling Shareholders in relation to the Offer for Sale
- Consent letter dated 1 March 2023 Red Herring Prospectus and Restated Consolidated Financial Information
- Consent dated 9 August 2022 from Mohan & Venkataraman
- Consent letter dated 24 February 2023 from F&S
- Consent dated 28 February 2023 from Protech Consultants
- Due diligence certificate
- EMS Industry report
- Engagement letter dated 25 March 2022
- In-principle listing approvals
- Resolution approving the Draft Red Herring Prospectus
- Resolution to the Fresh Issue and other related matters
- Resolution passed by the Board and Shareholders 12 July 2022
- Resolution to the Offer and other related matters
- Resolution of the Board dated 23 March 2023 approving the Red Herring Prospectus
- SEBI observation letters
- Statement of Special Tax Benefits dated 1 March 2023
- The examination reports of the Statutory Auditors
Credit Ratings
Kunhamed Bicha
Chairman & Managing Director
Bhaskar Srinivasan
Director
E.V. Luqman
Director
Ram Venkataramani
Independent Director
Chandar Pattabhiram
Independent Director
Byas Unnikrishnan Nambisan
Independent Director
Nandita Abraham
Independent Director
Anees Ahmed
Independent Director
Suresh Veerappan
Chief Financial Officer
Dr. V. Rajesh
Company Secretary & Compliance Officer
Byas Unnikrishnan Nambisan
Chairperson
Non – Executive
Independent Director
Ram Venkataramani
Member
Non – Executive
Independent Director
Kunhamed Bicha
Member
Executive
Non – Independent Director
Chandar Pattabhiram
Chairperson
Independent Director
Nandita Abraham
Member
Independent Director
Anees Ahmed
Member
Independent Director
Bhaskar Srinivasan
Chairperson
Non – Executive
Non – Independent Director
Kunhamed Bicha
Member
Executive
Non – Independent Director
Nandita Abraham
Member
Non – Executive
Independent Director
Nandita Abraham
Chairperson
Independent Director
Bhaskar Srinivasan
Member
Non-Executive Director
Anees Ahmed
Member
Independent Director
Byas Unnikrishnan Nambisan
Chairperson
Non – Executive
Independent Director
Kunhamed Bicha
Member
Executive
Non – Independent Director
Shriram Vijayaraghavan
Member
Chief Operating Officer
- Anti Bribery Policy
- Code of Conduct of Directors and Senior Management
- Criteria for making payment to Non-executive Directors
- Dividend Distribution Policy
- Familiarisation programmes for independent directors
- Insider Trading Policy & Code of Conduct
- Materiality for Group Companies
- Policy for Determination of Materiality of Events
- Materiality Policy
- Materiality for Litigation and Outstanding dues to creditors
- Nomination and Remuneration Policy
- Prevention Of Sexual Harassment Policy
- Policy for determining material subsidiaries
- Policy-on-Preservation-of-the-Documents
- Policy on board diversity
- Policy with respect to obligations of Directors and senior management
- Policy on Materiality of Related Party Transactions
- Risk Assessment and Management Policy
- Succession plan for appointment of directors and senior management
- Terms of appointment of Independent Directors and Code of Conduct
- Vigil Mechanism and Whislteblower Policy
Q1
Q2
Q3
Q1
Q2
- Earnings Call Transcript Intimation
- Earnings Call-Recording
- Investors Conference Intimation
- Outcome of the BM
- Press Release
- Presentation
- Board Meeting Intimation
- Earnings Call - Intimation
- Allotment of EQ Shares under ESOP – 30.09.2024
- Allotment of EQ Shares under ESOP – 03.09.2024
- Appointment of CFO
- Resignation of CFO
- ESOP Grant Disclosure Intimation
Q3
- Resignation of Non Executive Director
- Postal Ballot Scrutinizer Report
- Appointment of Independent Director
- Outcome of Postal Ballot
- Reply to Clarification
- Resignation of CS
- Notice of Postal Ballot
- Outcome of the BM
- Allotment of EQ Shares under ESOP – 28.10.2024
- Allotment of EQ Shares under ESOP – 24.10.2024
Q1
Q2
- Intimation of allotment of EQ shares under ESOP – 16.12.2023
- Earnings Call Transcript Intimation
- Earnings Call-Recording
- Outcome BM
- Presentation
- Press Release
- Earnings Call - Intimation
- Board Meeting Intimation
- Intimation of COO Appointment
- Intimation of allotment of EQ shares under ESOP – 17.10.2023
- Intimation of allotment of EQ shares under ESOP – 13.09.2023
- Intimation of allotment of EQ shares under ESOP – 17.08.2023
- Disclosure of Scrutinizer Report
- Annual Report Dispatch Intimation
- AGM Intimation
Q3
Contact Details for Investor Grievance Redressal | ||
| Name : | Dr. V. Rajesh | |
| Designation : | Company Secretary & Compliance Officer | |
| Company Name : | Avalon Technologies Ltd | |
| Regd. Office : | B7, First Main Road, MEPZ – SEZ, Tambaram, Chennai – 600045 | |
| Email ID : | investorsrelations@avalontec.com | |
| Telephone No : | 044-42220 – 0400 | |
| Smart ODR Portal : | https://smartodr.in/login | SEBI Circular on ODR | |