Avanti Feeds Ltd - 512573 - Shareholding for the Period Ended September 30, 2019
Avanti Feeds Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
19-10-2019
Avanti Feeds Ltd - 512573 - Outcome of Board Meeting
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 19.10.201 inter alia approved the following: - 1) Un-Audited Financial Results for the quarter ended 30.09.2019 2) Cessation of Sri Solmon Arokia Raj, IAS as Nominee Director w.e.f. 27.09.2019 and Appointment of Dr. Rajat Bhargava, IAS, as Nominee Director w.e.f. 19.10.2019. (Details at Annexure-1) 3) SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary): - Write-off of (i) equity investment in 10,00,000 equity shares of Rs. 10/- each aggregating to Rs. 1.00 Crore and (ii) irrecoverable loan of Rs. 90.10 lakh. (Details at Annexure-2) The Board meeting held on 19.10.2019 commenced at 10.30AM and concluded at 5:00 P.M.19-10-2019
Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 19.10.201 inter alia approved the following: - 1) Un-Audited Financial Results for the quarter ended 30.09.2019 2) Cessation of Sri Solmon Arokia Raj, IAS as Nominee Director w.e.f. 27.09.2019 and Appointment of Dr. Rajat Bhargava, IAS, as Nominee Director w.e.f. 19.10.2019. (Details at Annexure-1) 3) SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary): - Write-off of (i) equity investment in 10,00,000 equity shares of Rs. 10/- each aggregating to Rs. 1.00 Crore and (ii) irrecoverable loan of Rs. 90.10 lakh. (Details at Annexure-2) The Board meeting held on 19.10.2019 commenced at 10.30AM and concluded at 5:00 P.M.19-10-2019
Avanti Feeds Ltd - 512573 - AVANTI FEEDS LIMITED - Information To The Stock Exchanges On The Decisions Of The Board Meeting Held On 19.010.2019 - 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 19.10.201 inter alia approved the following: - 1) Un-Audited Financial Results for the quarter ended 30.09.2019 2) Cessation of Sri Solmon Arokia Raj, IAS as Nominee Director w.e.f. 27.09.2019 and Appointment of Dr. Rajat Bhargava, IAS, as Nominee Director w.e.f. 19.10.2019. (Details at Annexure-1) 3) SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary): - Write-off of (i) equity investment in 10,00,000 equity shares of Rs. 10/- each aggregating to Rs. 1.00 Crore and (ii) irrecoverable loan of Rs. 90.10 lakh. (Details at Annexure-2) The Board meeting held on 19.10.2019 commenced at 10.30AM and concluded at 5:00 P.M.19-10-2019
Avanti Feeds Ltd - 512573 - AVANTI FEEDS LIMITED - Information To The Stock Exchanges On The Decisions Of The Board Meeting Held On 19.010.2019 - 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 19.10.201 inter alia approved the following: - 1) Un-Audited Financial Results for the quarter ended 30.09.2019 2) Cessation of Sri Solmon Arokia Raj, IAS as Nominee Director w.e.f. 27.09.2019 and Appointment of Dr. Rajat Bhargava, IAS, as Nominee Director w.e.f. 19.10.2019. (Details at Annexure-1) 3) SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary): - Write-off of (i) equity investment in 10,00,000 equity shares of Rs. 10/- each aggregating to Rs. 1.00 Crore and (ii) irrecoverable loan of Rs. 90.10 lakh. (Details at Annexure-2) The Board meeting held on 19.10.2019 commenced at 10.30AM and concluded at 5.00 P.M.19-10-2019
Avanti Feeds Ltd - 512573 - Outcome of Board Meeting
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 19.10.201 inter alia approved the following: - 1) Un-Audited Financial Results for the quarter ended 30.09.2019 2) Cessation of Sri Solmon Arokia Raj, IAS as Nominee Director w.e.f. 27.09.2019 and Appointment of Dr. Rajat Bhargava, IAS, as Nominee Director w.e.f. 19.10.2019. (Details at Annexure-1) 3) SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary): - Write-off of (i) equity investment in 10,00,000 equity shares of Rs. 10/- each aggregating to Rs. 1.00 Crore and (ii) irrecoverable loan of Rs. 90.10 lakh. (Details at Annexure-2) The Board meeting held on 19.10.2019 commenced at 10.30AM and concluded at 5.00 P.M19-10-2019
AVANTI FEEDS LTD.-$ - 512573 - AVANTI FEEDS LIMITED - Filing Of Certificate Under Clause 40 (9) Of Listing Regulations For The Half Year Ended 30.09.2019 - Reg.
We enclose herewith Certificate under Clause 40 (9) of Listing Regulations for the Half Year ended 30.09.2019 issued by M/s. V. Bhaskara Rao & Co., Company Secretaries,Hyderabad. Kindly acknowledge receipt.15-10-2019
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 11th October, 2019 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 19.10.2019, inter alia to consider Un-audited Financial Results for the quarter and half-year ended 30th September, 2019.11-10-2019
Avanti Feeds Ltd - 512573 - AVANTI FEEDS LTD. - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, For The Half Year Ended 30.09.2019- Regarding
We enclose herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations duly signed by the Company and the Registrars and Transfer Agents i.e. Karvy Fintech Pvt. Ltd., for the half year ended 30.09.2019.11-10-2019
Avanti Feeds Ltd - 512573 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 01131130 Name of the Signatory :- C RAMACHANDRA RAODesignation :- Company Secretary and Compliance Officer11-10-2019