| Appointment or change of designation of directors, managers or secretary |
26-Apr-2021 |
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| Evidence of cessation;-21042021 |
21-Apr-2021 |
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| Notice of resignation;-21042021 |
21-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
05-Apr-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032021 |
30-Mar-2021 |
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| Optional Attachment-(1)-30032021 |
30-Mar-2021 |
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| Optional Attachment-(2)-30032021 |
30-Mar-2021 |
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| Optional Attachment-(1)-08122020 1 |
08-Dec-2020 |
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| DIR-2 (1011361551) |
08-Dec-2020 |
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| Interest in other entities (1011361551) |
08-Dec-2020 |
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| True Extract_App of PY as Additional Director (1011361551) |
08-Dec-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020 |
08-Dec-2020 |
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| Optional Attachment-(1)-08122020 |
08-Dec-2020 |
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| Appointment Letter (1011361551) |
08-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
08-Dec-2020 |
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| Interest in other entities;-08122020 |
08-Dec-2020 |
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| Optional Attachment-(2)-08122020 |
08-Dec-2020 |
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| AIPL _ True Extract_Regularization of PY_AGM (1011361552) |
08-Dec-2020 |
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| AIPL -True Extract_Resignation of PY_24082020 (1011361572) |
07-Dec-2020 |
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| Evidence of cessation;-07122020 |
07-Dec-2020 |
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| Notice of resignation;-07122020 |
07-Dec-2020 |
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| Resignation Letter (1011361572) |
07-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
07-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
25-Oct-2019 |
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| Optional Attachment-(1)-25102019 |
25-Oct-2019 |
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| True Extract_Regularization of Anajana as Director (1011361591) |
25-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
29-Aug-2019 |
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| Optional Attachment-(1)-29082019 |
29-Aug-2019 |
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| True Extract (1011361595) |
29-Aug-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019 |
29-Aug-2019 |
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| Notice of resignation;-29082019 |
29-Aug-2019 |
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| Optional Attachment-(2)-29082019 |
29-Aug-2019 |
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| Appointment Letter (1011361595) |
29-Aug-2019 |
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| True Extract (1011361596) |
29-Aug-2019 |
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| Resignation Letter (1011361596) |
29-Aug-2019 |
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| Evidence of cessation;-29082019 |
29-Aug-2019 |
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| DIR-2_Anjana (1011361595) |
29-Aug-2019 |
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| True Extract_Resignation of Robin (1011361602) |
20-Jun-2019 |
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| Evidence of cessation;-20062019 |
20-Jun-2019 |
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| Resignation Letter (1011361602) |
20-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
20-Jun-2019 |
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| Notice of resignation;-20062019 |
20-Jun-2019 |
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| Resignation of Director |
12-Mar-2018 |
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| Notice of resignation filed with the company-12032018 |
12-Mar-2018 |
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| Evidence of cessation;-12032018 |
12-Mar-2018 |
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| Notice of resignation;-12032018 |
12-Mar-2018 |
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| Avnet_CTC_Appt of Anjana as AD to Harvey William_14022018 (331792679) |
12-Mar-2018 |
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| Notice of Resignation_Michael Ryan MCcoy_12022018 (331792676) |
12-Mar-2018 |
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| Proof Of Dispatch_12022018 (331792676) |
12-Mar-2018 |
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| Avnet_Acknowledgement received from Company_12022018 (331792676) |
12-Mar-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018 |
12-Mar-2018 |
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| Optional Attachment-(1)-12032018 |
12-Mar-2018 |
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| Avnet_CTC_Resignation of Michael and Anjana_12022018 (331792677) |
12-Mar-2018 |
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| Appointment or change of designation of directors, managers or secretary |
12-Mar-2018 |
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| Proof of dispatch-12032018 |
12-Mar-2018 |
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| Acknowledgement received from company-12032018 |
12-Mar-2018 |
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| Optional Attachment-(1)-12032018 1 |
12-Mar-2018 |
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| Avnet_DIR-2_Consent to act as a Director_Anjana (331792679) |
12-Mar-2018 |
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| Avnet_Authorisation Letter to Sign Form DIR-11_Ramani Sundaresan (331792676) |
12-Mar-2018 |
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| Notice of Resignation_Michael Ryan MCcoy_12022018 (331792677) |
12-Mar-2018 |
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| Avnet_CTC_AGM_Regularization_29122017 (331792674) |
22-Jan-2018 |
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| Optional Attachment-(1)-22012018 |
22-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
22-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
27-Nov-2017 |
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| DIR-2 (331792799) |
27-Nov-2017 |
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| CTC_App of Harvey (331792799) |
27-Nov-2017 |
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| Appointment Letter (331792799) |
27-Nov-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017 |
24-Nov-2017 |
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| Optional Attachment-(1)-24112017 |
24-Nov-2017 |
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| Letter of appointment;-24112017 |
24-Nov-2017 |
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| Optional Attachment-(1)-30062017 |
30-Jun-2017 |
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| Letter of appointment;-30062017 |
30-Jun-2017 |
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| Form_DIR-2 Consent to Act as Director_23062017_Revised (331792790) |
30-Jun-2017 |
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| CTC_Board Resolution_23062017 (331792790) |
30-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jun-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017 |
30-Jun-2017 |
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| Letter of Appointment_23062017 (331792790) |
30-Jun-2017 |
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| Evidence of cessation;-23052017 |
23-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
23-May-2017 |
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| CTC_BM Resolution (331792772) |
23-May-2017 |
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| Resignation letter (331792772) |
23-May-2017 |
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| Resignation letter (331792777) |
23-May-2017 |
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| Optional Attachment-(1)-23052017 |
23-May-2017 |
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| Resignation of Director |
23-May-2017 |
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| Notice of resignation;-23052017 |
23-May-2017 |
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| Proof of Dispatch (331792777) |
23-May-2017 |
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| Authorisation letter (331792777) |
23-May-2017 |
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| Acknowledgement received from company-23052017 |
23-May-2017 |
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| Notice of resignation filed with the company-23052017 |
23-May-2017 |
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| Proof of dispatch-23052017 |
23-May-2017 |
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| Acknowledgement letter (331792777) |
23-May-2017 |
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| Optional Attachment-(1)-22032017 |
22-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
22-Mar-2017 |
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| Anjana_ DIR-2_Consent to act as Director-Identity and address proof (331792768) |
22-Mar-2017 |
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| Letter of appointment;-22032017 |
22-Mar-2017 |
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| Avnet_CTC_Appt of Anjana as AD (331792768) |
22-Mar-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017 |
22-Mar-2017 |
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| Avnet_Appt letter of Anjana (331792768) |
22-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
14-Mar-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017 |
14-Mar-2017 |
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| Optional Attachment-(1)-14032017 |
14-Mar-2017 |
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| Evidence of cessation;-14032017 |
14-Mar-2017 |
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| CTC_Resignation of Erin_December 23, 2016 (331792752) |
14-Mar-2017 |
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| CTC_Appt of Michael as AD_December 23, 2016 (331792752) |
14-Mar-2017 |
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| Notice of resignation;-14032017 |
14-Mar-2017 |
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| Optional Attachment-(2)-14032017 |
14-Mar-2017 |
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| Erin_Resignation letter (331792752) |
14-Mar-2017 |
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| CTC_Vacation of Anjana_December 23, 2016 (331792752) |
14-Mar-2017 |
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| Letter of appointment;-14032017 |
14-Mar-2017 |
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| Michael appointment Letter (331792752) |
14-Mar-2017 |
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| Michael_DIR-2_Consent to Act as Director + ID and Address Proof (331792752) |
14-Mar-2017 |
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| Evidence of cessation;-31012017 |
31-Jan-2017 |
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| Resignation of Director |
31-Jan-2017 |
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| Optional Attachment-(1)-31012017 1 |
31-Jan-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017 |
31-Jan-2017 |
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| Proof of dispatch-31012017 |
31-Jan-2017 |
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| Optional Attachment-(1)-31012017 |
31-Jan-2017 |
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| Optional Attachment-(2)-31012017 |
31-Jan-2017 |
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| Notice of resignation filed with the company-31012017 |
31-Jan-2017 |
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| Letter of appointment;-31012017 |
31-Jan-2017 |
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| Erin_Resignation letter (331792740) |
31-Jan-2017 |
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| Erin_Resignation Letter and Ack recevied from the Company (331792740) |
31-Jan-2017 |
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| Authorisation letter (331792740) |
31-Jan-2017 |
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| Acknowledgement received from company-31012017 |
31-Jan-2017 |
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| Notice of resignation;-31012017 |
31-Jan-2017 |
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| Erin_Resignation Letter and Ack recevied from the Company (331792740) |
31-Jan-2017 |
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| 27.6.11 True Copy_Appointment_Subhro (1011361685) |
25-Jul-2011 |
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| Appointment or change of designation of directors, managers or secretary |
25-Jul-2011 |
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| Appointment or change of designation of directors, managers or secretary |
21-Dec-2010 |
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| Appointment or change of designation of directors, managers or secretary |
02-Dec-2010 |
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| Letter to ROC_DIN and Name of Original Director (1011361687) |
02-Dec-2010 |
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| Subro_Resignation (1011361687) |
02-Dec-2010 |
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| Appointment or change of designation of directors, managers or secretary |
13-Jan-2010 |
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| Dev.resignation.letter (1011361688) |
13-Jan-2010 |
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| Appointment or change of designation of directors, managers or secretary |
14-Oct-2008 |
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| Resignation ltr_Amit Bhatia (1011361690) |
28-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
28-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
08-Feb-2008 |
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| Resignation letter_mohan kumar (1011361692) |
03-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
22-Jun-2007 |
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| Avnet_True extract_Board Resolution (1011361699) |
25-May-2007 |
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| Appointment or change of designation of directors, managers or secretary |
25-May-2007 |
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| RESIGNATION LETTER (1011361700) |
05-Sep-2006 |
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| RESOLUTION (1011361700) |
05-Sep-2006 |
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| Appointment or change of designation of directors, managers or secretary |
05-Sep-2006 |
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| FORM32_CONSENT LETTER (1011361700) |
05-Sep-2006 |
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| CHIN_PHOTO (1011361700) |
05-Sep-2006 |
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| FORM32_MANUAL (1011361700) |
05-Sep-2006 |
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| DECLARATION (1011361700) |
05-Sep-2006 |
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|
20-Apr-2006 |
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