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AVANTI FEEDS LTD.-$ - 512573 - Board Meeting Intimation for AVANTI FEEDS LIMITED - Next Meeting Of Board Of Directors To Be Held On 27Th August, 2020 - Intimation - Reg.

 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, the 27th August, 2020 inter alia to consider and approve the Un-audited financial results for the Quarter ended 30th June, 2020.
08-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Sub: Avanti Feeds Limited - Annual General Meeting to be held on 29.08.2020 - Updates - Newspaper Cutting of the Notice published regarding intimation AGM Notice, (ii) Closure of Register of Members and (iii) remote e-voting etc. We enclose herewith the copies of newspaper advertisement published on 05.08.2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), intimating that the (i) 27th Annual General Meeting to be held on August 29, 2020, through Video Conferencing/ Other Audio Visual Means, (ii) Closure of Register of Members and (iii) remote e- voting and other information. We request you to kindly take the same on record.
05-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Reg. 34 (1) Annual Report

 We are to inform you that the Twenty- Seventh (27th) Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, 29.08.2020 at 11:00 A.M. IST through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'),in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 (1) of SEBI LODR, Reg., we enclose herewith the Annual Report for the year 2019-20 (including Notice of the AGM to be held on 29.08.2020 and Business Responsibility Report).We are to inform that 27th Annual Report (including Notice of the AGM) has been sent, through email to the members on 04.08.2020.The Secretarial Audit Reports of material unlisted subsidiary i.e. Avanti Frozen Foods Private Limited is also enclosed. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.avantifeeds.com.Please take the same on your record and acknowledge.
04-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Avanti Feeds Limited -Intimation Of (I) 27Th Annual General Meeting (Ii) Book Closure And (Iii) Cutoff Date For E-Voting - Reg.

 We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.The Register of Members and Share Transfer Books of the Company shall remain closed from 24.08.2020 to 29.08.2020 (both days inclusive) for annual closing and determining the entitlement of the shareholders for the Final Dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year for the year 2019-20, if declared, at the AGM. A detailed letter is enclosed.
04-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Avanti Feeds Limited -Intimation Of (I) 27Th Annual General Meeting (Ii) Book Closure And (Iii) Cutoff Date For E-Voting - Reg.

 We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued bby the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A detailed letter is enclosed.
04-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Avanti Feeds Limited -Intimation Of (I) 27Th Annual General Meeting (Ii) Book Closure And (Iii) Cutoff Date For E-Voting - Reg.

 We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. the Register of Members and Share Transfer Books of the Company shall remain closed from 24.08.2020 to 29.08.2020 (both days inclusive) for annual closing and determining the entitlement of the shareholders for the Final Dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year for the year 2019-20, if declared, at the AGM.
04-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Sub: Avanti Feeds Limited -Intimation Of (I) 27Th Annual General Meeting (Ii) Book Closure And (Iii) Cutoff Date For E-Voting - Reg.

 We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A detailed letter is enclosed.
04-08-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement - 27th Annual General Meeting through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility. We enclose herewith the copies of newspaper advertisement published on 31.07.2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in compliance with MCA Circular No. 20/2020 dated May 5, 2020, intimating that the 27th Annual General Meeting to be held on August 29, 2020, through Video Conferencing/ Other Audio Visual Means the information of the shareholders and general public. We request you to take the above on record and that the same be treated as compliance under the provisions of Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, if any.
31-07-2020
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AVANTI FEEDS LTD.-$ - 512573 - AVANTI FEEDS LIMITED - Disclosure Of Related Party Transactions For The Half-Year Ended 31.03.2020 Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 - Reg.

 We enclose herewith disclosure of Related Party Transactions on a consolidated basis, for the halfyear ended 31.03.2020 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record.
26-07-2020
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AVANTI FEEDS LTD.-$ - 512573 - Shareholding for the Period Ended June 30, 2020

 Avanti Feeds Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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