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AVANTI FEEDS LTD.-$ - 512573 - Sub: Avanti Feeds Limited - Next Board Meeting To Be Held On 8Th February, 2019 Inter Alia To Consider Un-Audited Financial Results For The Quarter Ended 31St December, 2018 - Publication Of Notice In Newspapers In Connection With The Board Meeting - Reg. Ref: Our Letter No: AFL/BSE & NSE/2018-19/ Dated 29Th January, 2018

 Further to our letter cited, we enclose herewith copies of News Paper clippings published on 30th January, 2019 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 08.02.2019, inter alia to consider Un-audited Financial Results for the quarter ended 31st December, 2018. We request you to kindly take the above on record.
30-01-2019
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AVANTI FEEDS LTD.-$ - 512573 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed for Insiders of the Company from 29.01.2019 to 10.02.2019 (both days inclusive) for the purpose of Board Meeting to be held on 08.02.2019 to consider Un-audited Financial Results of the Company for the quarter ended 31.12.2018.
29-01-2019
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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 8Th February, 2019 - Intimation - Reg.

 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that a Meeting of the Board of Directors of the Company will be held on Friday, the 8th February, 2019 at 10.30 AM at Hotel Park Hyatt, Hyderabad, inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2018.
29-01-2019
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AVANTI FEEDS LTD.-$ - 512573 - Shareholding for the Period Ended December 31, 2018

 Avanti Feeds Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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AVANTI FEEDS LTD.-$ - 512573 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 070700 Name of the Signatory :- C RAMACHANDRA RAODesignation :- Company Secretary and Compliance Officer
18-01-2019
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Avanti Feeds Ltd - 512573 - Sub: AVANTI FEEDS LIMITED - Postal Ballot Notice Dated 10.11.2018 --Submission Of Voting Results Of The Postal Ballot - Reg. Ref: Our Letter No: AFL/BSE & NSE/2018-19, Dated 6Th December, 2018

 Further to our letter cited, we enclose herewith the Voting results of the Postal Ballot Notice dt.10.11.2018 as under: 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 Postal Ballot Form from Sri V Bhaskar Rao, Practicing Company Secretary- Annexure -2. The Special Resolutions to continue the appointment of (i) Sri B.V. Kumar Independent Director for the remaining period of his present term and (ii) Sri A.V. Achar, Independent Director for the remaining period of his present term, were approved by the members through Postal Ballot, with requisite majority. The Voting results of Postal Ballot along with Consolidated Report of the Scrutinizer are available at the Registered Office, Corporate Office, Website of the Company and website of Karvy Fintech Pvt. Ltd., RTA of the Company. for AVANTI FEEDS LTD A INDRA KUMAR CHAIRMAN & MANAGING DIRECTOR
11-01-2019
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Avanti Feeds Ltd - 512573 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Avanti Feeds Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-01-2019
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AVANTI FEEDS LIMITED - Postal Ballot - Newspaper Advertisement -- Reg.

 Ref: 1. Our letter No: AFL/BSE & NSE / 2018-19/193 dated 10th Nov 2018. 2. Our letter No. AFL/BSE&NSE;/2018-19 dated 21.11.2018. Our letter No. AFL/BSE&NSE;/2018-19 dated 06.12.2018 Further to our letters cited, we enclose herewith a copy of News Paper Advertisement published on 9th December, 2018 in newspapers viz. Financial Express (All Editions - in English) and Andhra Prabha (Hyderabad and Visakhapatnam Editions - in Telugu) inter...
10-12-2018
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Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Sub: AVANTI FEEDS LIMITED - Postal Ballot Notice and Postal Ballot Form - Reg. Ref: 1. Our letter dated 10th Nov 2018. 2. Our letter dated 21.11.2018 We invite your attention to our letter first cited, wherein it was informed that Board of Directors of the Company decided to seek the approval of the Members of the Company by way of Postal Ballot for the continuation of term of the following Independent Directors beyond 31.03.2019 till...
06-12-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub: AVANTI FEEDS LIMITED - Audio Conference Call for Investors conducted on 20.11.2018 - Transcript of the Audio Conference Call - Reg. Ref: 1. Our letter Ref: AFL/BSE & NSE/2018-19, dated: 16.11.2018. 2. Regulation 30 of SEBI (LODR) Regulations 2015. Further to our letter dated 16.11.2018, we enclose herewith the transcript of the Audio Conference Call for Investors conducted on 20.11.2018 regarding the Un-Audited...
04-12-2018
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