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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 19Th October, 2019 - Intimation - Reg.

 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,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 Saturday, the 19th October, 2019 at 10.30 AM., at Hotel ITC Kakatiya, Hyderabad, inter alia to consider the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019.
10-10-2019
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Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We are to inform that Andhra Pradesh Industrial Development Corporation Limited (APIDC)has withdrawn its Nominee Director Sri Solomon Arokia Raj, IAS from the Board of M/s Avanti Feeds Limited and in his place Dr. Rajat Bhargava, IAS, has been nominated as its Nominee Director vide their letter dated 27th September, 2019. This is for your information and record.
07-10-2019
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AVANTI FEEDS LTD.-$ - 512573 - Closure of Trading Window

 Sub: Avanti Feeds Ltd - Intimation of Closure of Trading Window - Reg 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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from September 30, 2019 till 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2019. We request you to take the above intimation on your record.
26-09-2019
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the advertisement published in Financial Express (All Editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions) on 24.08.2019, in connection with reminder to the shareholders to claim the dividends remaining unpaid or unclaimed and proposed transfer of unclaimed equity shares of the Company to the Investor Education and Protection Fund (IEPF). Kindly take the same on record and acknowledge the receipt.
05-09-2019
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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
10-08-2019
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AVANTI FEEDS LTD.-$ - 512573 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter cited, we would like to inform that the 26th Annual General Meeting (AGM) of the Company was held on Friday, the 09th August, 2019. The Business mentioned in the Notice dated 7th June, 2019, for AGM were transacted and all the resolutions set out in the Notice were passed with requisite majority. In this regard 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 e-voting and through Polling Paper at the 26th Annual General Meeting held on 09th August, 2019 from Sri V Bhaskar Rao, Practicing Company Secretary- Annexure -2. The Voting results of the 26th Annual General Meeting along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of Karvy Fintech Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company.
10-08-2019
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Further to our letter cited, we enclose herewith , a summary of the proceedings of the 26th Annual General Meeting (AGM) of the Company was held on Friday, the 09th August, 2019 at 11:00 AM at Vedika Hall, Hotel Daspalla, Vishakhapatnam - 530 020 pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. We request you to take above information on your records.
10-08-2019
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AVANTI FEEDS LTD.-$ - 512573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter first cited, we enclose herewith the transcript of the Audio Conference Call for Investors conducted on 25th July, 2019 regarding the Un-audited Financial Results of the Company, for the Quarter Ended 30.06.2019. This is for your information and record. Thanking you Yours faithfully for Avanti Feeds Limited C. RAMACHANDRA RAO JOINT MANAGING DIRECTOR, COMPANY SECRETARY & CFO
06-08-2019
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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 will be held on Thursday the 25th July, 2019 at 04.00 PM to discuss the Un-audited Financial Results for the Quarter ended 30.06.2019. We enclose herewith an Invitation for the above Audio Conference Call including the details of Dial-in numbers. We also enclose herewith a presentation on the Un-audited Financial Results for the Quarter ended 30.06.2019. This is for your information and record.
23-07-2019
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Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Avanti Feeds Limited -Newspapers publication in connection with the Unaudited Financial results for Quarter ended 30th June, 2019 - Reg. Ref: Our letter No: AFL/BSE & NSE/2019-20/dated 20th July, 2019 Further to our letter cited, we enclose herewith copies of News Paper clippings published on 21st July, 2019 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with Unaudited Financial Results for the Quarter ended 30th June, 2019 approved by Board on 20.07.2019. We request you to kindly take the above on record.
22-07-2019
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