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Avanti Feeds Ltd - 512573 - Shareholder Meeting / Postal Ballot-Outcome of AGM

AVANTI FEEDS LIMITED - Proceedings of 28th Annual General Meeting (AGM) held on 14.08.2021.
14-08-2021
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Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspapers publication in connection with the Un-Audited Financial Results for the Quarter ended 30th June, 2021 - Reg. Ref: Our letter No: AFUBSE & NSE/2021-22/, dated 12th August, 2021. Further to our letter cited, we enclose herewith copies of Newspaper clippings published on 13th August, 2021 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Un-Audited Financial Results for the Quarter ended 30th June, 2021 approved by the Board on 12.08.2021. We request you to kindly take the above on record.
13-08-2021
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AVANTI FEEDS LTD.-$ - 512573 - Board Meeting Outcome for AVANTI FEEDS LIMITED - Information To The Stock Exchanges On The Decisions Of The Board Meeting Held On 12.08.2021 - Reg.

In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, we are to inform that the Board of Directors of our Company at its meeting held on 12.08.2021 has inter-allia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment reports and limited review reports are enclosed. The Board meeting held on 12.08.2021 commenced at 10.30 AM and concluded at 12:30P.M.
12-08-2021
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AVANTI FEEDS LTD.-$ - 512573 - AVANTI FEEDS LIMITED - Information To The Stock Exchanges On The Decisions Of The Board Meeting Held On 12.08.2021 - Reg.

In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, we are to inform that the Board of Directors of our Company at its meeting held on 12.08.2021 has inter-allia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment reports and limited review reports are enclosed. The Board meeting held on 12.08.2021 commenced at 10.30 AM and concluded at 12:30P.M.
12-08-2021
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AVANTI FEEDS LTD.-$ - 512573 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates -Reg. A detailed letter is enclosed.
05-08-2021
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Avanti Feeds Ltd - 512573 - Board Meeting Intimation for Next Meeting Of Board Of Directors To Be Held On 12 August, 2021 - Intimation -Reg.

AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday, the 12" August, 2021, inter alia, to consider and approve the standalone and consolidated un-audited financial results for the Quarter ended 30" June, 2021. Kindly take the same on record and acknowledge the receipt.
02-08-2021
Bigul

AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of completion of term as an Independent Directors of the Company.
31-07-2021
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Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We enclose herewith the transcript of Audio Conference Call for Investors conducted on 3rd July, 2021 in connection with the Audited Financial Results for the Quarter and year ended 31st March, 2021.
23-07-2021
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