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AVANTI FEEDS LTD.-$ - 512573 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Avanti Feeds Ltd.- Certificate under Regulation 74(5) of SEBI ''(Depositories and Participants) Regulations, 2018 for the period ended 30.06. 2020- regarding. We enclose herewith the copy of the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records. Kindly acknowledge receipt.
14-07-2020
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AVANTI FEEDS LTD.-$ - 512573 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01031030 Name of the Signatory :- C RAMACHANDRA RAODesignation :- Company Secretary and Compliance Officer
14-07-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: AVANTI FEEDS LIMITED - Schedule of Audio Conference Call for Investors on 16th July, 2020 - Intimation - Reg. Ref: Regulation 30 read with part A of Schedule 3 of SEBI (LODR) Regulations 2015. We are to inform that an Audio Conference Call for Investors will be held on Thursday the 16th July, 2020 at 04.00 P.M. to discuss the Audited Financial Results for the Quarter and Year ended 31.03.2020. We enclose herewith an Invitation for the above Audio Conference Call including the details of Dial-in numbers along with presentation on Audited Financial Results for Quarter and Year ended 31.03.2020 This is for your information and record.
13-07-2020
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AVANTI FEEDS LTD.-$ - 512573 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dt: 08.02.2019, we enclose herewith Annual Secretarial Compliance Certificate is for the year 2019-20, issued by Sri V Bhaskara Rao, Practicing Company Secretary, Hyderabad. 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
01-07-2020
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AVANTI FEEDS LTD.-$ - 512573 - Closure of Trading Window

 We are to inform that as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from June 30, 2020 till 48 hours after the declaration of Un-audited financial results for the quarter ended June 30, 2020.
29-06-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Avanti Feeds Limited -Newspapers publication in connection with the Audited Financial results for Quarter and Year Ended 31st March, 2020 - Reg. Ref: Our letter No: AFL/BSE & NSE/2020-21 dated-27.06.2020. Further to our letter cited, we enclose herewith copies of News Paper clippings published on 28th June, 2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with Audited Financial Results for the Quarter and Year ended 31st March, 2020 approved by Board on 27.06.2020. 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
29-06-2020
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Avanti Feeds Limited -Newspapers publication in connection with the Audited Financial results for Quarter and Year Ended 31st March, 2020 - Reg. Ref: Our letter No: AFL/BSE & NSE/2020-21 dated-27.06.2020. Further to our letter cited, we enclose herewith copies of News Paper clippings published on 28th June, 2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with Audited Financial Results for the Quarter and Year ended 31st March, 2020 approved by Board on 27.06.2020. 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
29-06-2020
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AVANTI FEEDS LTD.-$ - 512573 - Board recommends Final Dividend (AGM on August 29, 2020)

 Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended a Final Dividend of Rs.0.10 Ps., per Equity Share of Re. 1/- each fully paid, (in addition to Interim Dividend of Rs. 5/- already paid during March, 2020) for the financial year 2019- 20.- Decided to hold the 27th Annual General Meetinq of the Company on August 29, 2020.
27-06-2020
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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 27.06.2020 - Reg.

 In pursuance of the SEBI (LODR) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 27.06.20 - ApprovedtheAudited stand alone and consolidated Financial Results for the quarter and year ended 31.03.20. We hereby declare that the Tukaram & Co. LLP, Statutory Auditors of the Company has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31" March, 20.Recommended a Final Dividend of Rs.0.10 Ps., per Equity Share of Re. 1/- each fully paid, (in addition to Interim Dividend of Rs.5/- already paid during March, 20) for the financial year 19-20. 3.Decided to hold the 27th Annual General Meeting of the Company on 29th August, 20.4.Decided that on approval of the declaration of dividend by the Members at the Annual General Meeting on 29-08-20, the above Final Dividend will be paid to the Members within the prescribed time.
27-06-2020
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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 27.06.2020 - Reg.

 In pursuance of the SEBI (LODR) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 27.06.20 - ApprovedtheAudited stand alone and consolidated Financial Results for the quarter and year ended 31.03.20. We hereby declare that the Tukaram & Co. LLP, Statutory Auditors of the Company has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31" March, 20.Recommended a Final Dividend of Rs.0.10 Ps., per Equity Share of Re. 1/- each fully paid, (in addition to Interim Dividend of Rs.5/- already paid during March, 20) for the financial year 19-20. 3.Decided to hold the 27th Annual General Meeting of the Company on 29th August, 20.4.Decided that on approval of the declaration of dividend by the Members at the Annual General Meeting on 29-08-20, the above Final Dividend will be paid to the Members within the prescribed time.
27-06-2020
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