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AVANTI FEEDS LTD.-$ - 512573 - Reg. 34 (1) Annual Report

 We are to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Friday, the 9th August, 2019 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam-530 020, Andhra Pradesh. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Annual Report for the year 2018-19 (including Notice of the AGM to be held on 09.08.2019 and Business Responsibility Report). We are to inform that 26th Annual Report (including Notice of the AGM ) has been sent, through (i) email to the members who have registered email ids with RTA of the Company i.e. Karvy Fintech Private Limited, Hyderabad and (ii) by courier to the members who do not have registered email id with RTA, on 13.07.2019.
13-07-2019
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Avanti Feeds Ltd - 512573 - Avanti Feeds Limited -Intimation Of (I) Annual General Meeting (Ii) Book Closure For Dividend And (Iii) Cutoff Date For E-Voting - Reg. Ref: Our Letter No. AFL/BSE&NSE;/2019-20 Dated 25. 05.2019.

 We hereby inform you that: 1) The 26th Annual General Meeting of the Company will be held on Friday, the 9th August, 2019 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam, Andhra Pradesh 530 020. 2)The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s) / beneficial owner(s) (in case of electronic shareholding) as on the cutoff date i.e. 2nd August, 2019. The e-voting commences from 09.00 AM on 05th August, 2019 and will end at 05.00 PM on 8th August, 2019. 3) The Register of Members and Share Transfer Books of the Company will be closed from 01st August, 2019 to 9th August, 2019 (both days inclusive) for determining shareholder's entitlement for dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year 2018-19. This is for your information and records.
13-07-2019
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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 20Th July, 2019 Inter Alia To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019- Intimation - Reg.

 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform that a Meeting of the Board of Directors of the Company will be held on Saturday, the 20th July, 2019 at 10.30 AM at Hotel ITC Kakatiya, Hyderabad, inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019.
09-07-2019
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AVANTI FEEDS LTD.-$ - 512573 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding Loss of Share Certificates received from the shareholders of the Company on July 8, 2019. We are in the process of issuing duplicate share certificates to them after compliance of required formalities. Please take the same on record.
09-07-2019
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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, 2019 till 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2019. We request you to take the above intimation on your record.
27-06-2019
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Avanti Feeds Ltd - 512573 - AVANTI FEEDS LIMITED - Disclosure Of Related Party Transactions For The Half-Year Ended 31.03.2019 Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 - Reg

 We enclose herewith disclosure of Related Party Transactions on a consolidated basis, for the half-year ended 31.03.2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Thanking you, Yours faithfully, for AVANTI FEEDS LIMITED C. RAMACHANDRA RAO JOINT MANAGING DIRECTOR, COMPANY SECRETARY & CFO Encl: As above
22-06-2019
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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 Wednesday the 12th June, 2019 at 04.00 PM to discuss the Audited Financial Results for the Quarter & Year ended 31.03.2019. 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 Audited Financial Results for the Quarter & Year ended 31.03.2019. This is for your information and record.
07-06-2019
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Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance of the Reg.30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 07-06-2019 - 1. Approved the Appointment of Sri A Venkata Sanjeev [DIN:07717691] as an Additional Director w.e.f. 07.06.2019. 2. Recommended appointment of Sri A Venkata Sanjeev as an Executive Director with remuneration for approval of the members at the ensuing AGM to be held on 09.08.2019. The brief profile of Sri A Venkata Sanjeev is enclosed at Annexure-1. The Board meeting held on 07.06.2019 commenced at 11.00 AM and concluded at 3.00 PM.
07-06-2019
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AVANTI FEEDS LTD.-$ - 512573 - Outcome of Board Meeting

 In pursuance of the Reg.30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 07-06-2019 - 1. Approved the Appointment of Sri A Venkata Sanjeev [DIN:07717691] as an Additional Director w.e.f. 07.06.2019. 2. Recommended appointment of Sri A Venkata Sanjeev as an Executive Director with remuneration for approval of the members at the ensuing AGM to be held on 09.08.2019. The brief profile of Sri A Venkata Sanjeev is enclosed at Annexure-1. The Board meeting held on 07.06.2019 commenced at 11.00 AM and concluded at 3.00 PM.
07-06-2019
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AVANTI FEEDS LTD.-$ - 512573 - Closure of Trading Window

 We are to inform you that a meeting of Board of Directors of the Company will be held on Friday, 7th June, 2019 at 11.00 A.M. at a shorter notice, with the consent of the directors, at the Corporate Office of the Company at G-2, Concord Apartment, Somajiguda, Hyderabad- 500082 to consider inter-alia: 1.To appoint Sri A Venkata Sanjeev as an Additional Director. 2. To recommend appointment of Sri A Venkata Sanjeev as Executive Director with remuneration for the approval of the Shareholders at ensuing Annual General Meeting. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code to monitor, regulate and report trading by Insiders, the Trading Window for dealing in securities of the Company will remain closed for Insiders of the Company from 05.06.2019 to 09.06.2019 (both days inclusive) for the purpose of above Board Meeting. You are requested to take the above information on your record.
04-06-2019
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