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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We are to inform that an Audio Conference Call for Investors of Avanti Feeds Limited, will be held on Wednesday the 9th September, 2020 at 04.00 P.M. to discuss the Un-audited Financial Results for the Quarter ended 30.06.2020. We enclose herewith an Invitation for the above Audio Conference Call including the details of Dial-in numbers along with presentation on Un-audited Financial Results for Quarter ended 30.06.2020 This is for your information and record.
07-09-2020
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AVANTI FEEDS LTD.-$ - 512573 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Avanti Feeds Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter cited, we are to inform that the 27th Annual General Meeting (AGM) of the Company was held on Saturday, the 29th August, 2020. The Business set out in the Notice dated 4th August, 2020, for AGM was transacted and all the Resolutions set out in the Notice were passed with requisite majority. In this connection, we enclose the following: 1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations 2015 - Annexure - 1. 2. Consolidate Report of Scrutinizer (on remote e-voting and e-voting at the AGM), at the 27th Annual General Meeting held on 29th August, 2020 from Sri V Bhaskar Rao, Practicing Company Secretary - Annexure -2. The Voting results of the 27th Annual General Meeting along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of KFin Technologies Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company.
29-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly refer to our letter dated August 4, 2020, intimating that the 27th Annual General Meeting of the members of the Company would be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on August 29, 2020. We are to inform that the 27th Annual General Meeting of the Company, was held on Saturday, August, 29, 2020, through VC/OAVM in compliance with Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Summary of proceedings of 27th AGM of the Company as Annexure-1. We request you to take above information on your record.
29-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Sub: Avanti Feeds Limited -Newspapers publication in connection with the un-audited Financial results for Quarter ended 30th June, 2020 - Reg. Ref: Our letter No: AFL/BSE & NSE/2020-21 dated -27.08.2020. *** Further to our letter cited, we enclose herewith copies of News Paper clippings published on 28th August, 2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with un-audited Financial Results for the Quarter ended 30th June, 2020 approved by Board on 27.08.2020. We request you to kindly take the above on record. Thanking you Yours faithfully for Avanti Feeds Limited C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO Encl: as above
28-08-2020
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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 27.08.2020 - Reg.

 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 27.08.2020 has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2020, 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 27.08.2020 commenced at 10.30 AM and concluded at 01:00 P.M.
27-08-2020
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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 27.08.2020 - Reg.

 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 27.08.2020 has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2020, 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 27.08.2020 commenced at 10.30 AM and concluded at 01:00 P.M.
27-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub:Investor Conference - Reg. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be attending investor conference to be hosted by Motilal Oswal as per details enclosed.
26-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter cited, we enclose herewith the transcript of Audio Conference Call for Investors conducted on 16th July, 2020 in connection with Audited Financial Results for the Quarter and Year ended 31st March, 2020. This is for your information and record.
26-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter cited, we enclose herewith copies of News Paper clippings published on 9th August, 2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 27.08.2020 inter alia to consider and approve the Un-audited financial results for the Quarter ended 30th June, 2020. We request you to kindly take the above on record. Thanking you, Yours faithfully, for Avanti Feeds Limited C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO
09-08-2020
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