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AVANTI FEEDS LTD.-$ - 512573 - Board Meeting Intimation for Sub: AVANTI FEEDS LIMITED - Next Meeting Of Board Of Directors To Be Held On 7Th June, 2019 At Shorter Notice - Intimation - Reg.

 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve 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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Avanti Feeds Ltd - 512573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Avanti Feeds Limited -Newspapers publication in connection with the Audited Financial results for QE & Year ended 31st March, 2019 - Reg. Ref: Our letter No: AFL/BSE & NSE/2019-20/ dated 25th May, 2019 Further to our letter cited, we enclose herewith copies of News Paper clippings published on 26th May, 2019 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with Audited Financial Results for the QE & Year ended 31st March, 2019 approved by Board on 25.05.2019. We request you to kindly take the above on record.
27-05-2019
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Avanti Feeds Ltd - 512573 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm V Bhaskara Rao and Co 4 Name of the Certifying Individual V Bhaskara Rao 5Membership TypeFCS 6 Membership Number 5939 7 CP No. 4182 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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AVANTI FEEDS LTD.-$ - 512573 - Outcome of Board Meeting

 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 25.05.2019 - 1. Approved the Audited Financial Results for the quarter ended 31.03.2019 and for the year ended 31.03.2019. 2. Recommended a Dividend of Rs. 4 /- per Equity Share of Re 1/- each fully paid, for the financial year 2018-19. 3. Decided to hold the 26th Annual General Meeting of the Company on Friday, the 9th August, 2019. Further, with reference to SEBI Circular No. CIR/CFD/CMD/56/2016 dt 27.05.2016, we declare that the Statutory Auditors of the Company i.e. M/s Tukaram & Co LLP have issued an unmodified opinion on audited financial results for the quarter and year ended 31.03.2019. The Board meeting held on 25th May, 2019 commenced at 10.30 AM and concluded at 06:00 PM.
25-05-2019
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Annual report for Avanti Feeds Ltd. for FY-2019
25-05-2019
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Avanti Feeds Ltd - 512573 - Avanti Feeds Ltd - Next Meeting Of Board Of Directors To Be Held On 25.05.2019 - News Paper Clippings - Reg

 Dear Sir Further to our letter dt 14.05.2019 we enclose herewith copies of the Newspaper clippings published on 16.05.2019 in Financial Express (all Editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions) in connection with the Board meeting to be held on 25.05.2019 inter alia to consider audited financial results for the quarter and year ended 31st March, 2019. Thanking you Yours faithfully For Avanti Feeds Ltd C. Ramachandra Rao Joint Managing Director Company Secretary & CFO
16-05-2019
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AVANTI FEEDS LTD.-$ - 512573 - Board to consider Dividend

 Avanti Feeds Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2019, inter alia:1. to consider and approve the audited financial results for the Quarter and year ended March 31, 2019 and2. to consider and recommend dividend on equity shares, if any, for the year 2018-19.
14-05-2019
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AVANTI FEEDS LTD.-$ - 512573 - Board Meeting Intimation for Avanti Feeds Ltd - Next Meeting Of Board Of Directors To Be Held On 25.05.2019.

 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Dear Sir The next meeting of Board of Directors of the Company will be held on Saturday, the 25th May 2019 at 10.30 AM at Hyderabad inter alia to - a. consider and approve the audited financial results for the quarter and year ended 31.03.2019 and b. to consider and recommend dividend on equity shares, if any, for the year 2018-19. Thanking you Yours fiathully For Avanti Feeds Ltd C. Ramachandra Rao Joint Managing Director Company Secretary & CFO
14-05-2019
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AVANTI FEEDS LTD.-$ - 512573 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAVANTI FEEDS LTD.-$ 2CININE871C01038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C RAMACHANDRA RAO Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: C RAMACHANDRA RAO Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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Avanti Feeds Ltd - 512573 - Shareholding for the Period Ended March 31, 2019

 Avanti Feeds Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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