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Avanti Feeds Limited - Next Board Meeting To Be Held On 26Th May, 2018 Inter Alia To Consider Audited Financial Results For The Quarter And Year Ended 31St March 2018 - Update On The Publication Of Notice In Newspapers In Connection With The Board Meeting - Reg.

 Dear Sir, Further to our letter No. Ref: AFL/BSE & NSE/2018-19/0027, dated 16th May 2018, we enclose herewith copies of News Paper clippings published on 17th May 2018 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 26.05.2018, inter alia to consider audited Financial Results for the quarter and year ended 31st March 2018...
18-05-2018
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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 26, 2018, inter alia :1. To consider and approve the audited financial results for the Quarter and year ended March 31, 2018 and2. To consider and recommend dividend on equity shares, if any, for the year 2017-18.Further, the Trading Window for dealing in securities of the Company shall remain closed for Insiders of...
17-05-2018
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Board Meeting-Closure of Trading Window

 Dear Sir In pursuance of Regulation 29 of SEBI (LODR) regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 26th May, 2018 at 11.00 AM at Business Centre, Hall No.1, Hotel Taj Krishna, Road No.1, Banjara Hills, Hyderabad - 500 034, Telangana State, inter alia: (i) to consider and approve the audited financial results for the Quarter and year ended 31st March, 2018 and...
16-05-2018
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Avanti Feeds Limited - Next Meeting Of Board Of Directors To Be Held On 26.05.2018.

 Dear Sir In pursuance of Regulation 29 of SEBI (LODR) regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 26th May, 2018 at 11.00 AM at Business Centre, Hall No.1, Hotel Taj Krishna, Road No.1, Banjara Hills, Hyderabad - 500 034, Telangana State, inter alia: (i) to consider and approve the audited financial results for the Quarter and year ended 31st March, 2018 and...
16-05-2018
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Sub:Avanti Feeds Ltd - Information On The Outcome Of The Board Meeting Held On 09.05.2018 - Typographical Error In The Date Of The Letter Submitted - Reg.

 Dear Sir Kindly refer to the outcome of the Board Meeting held on 09.05.2018, submitted today. It is noticed that there was a typographical error in the date of the letter i.e. 9th February, 2018 was mentioned instead of 9th May 2018. The error is regretted. We enclose herewith the revised outcome of the Board Meeting held on 09.05.2018 which may be taken on record....
09-05-2018
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Board approves Sub-division of Equity Shares & Bonus Issue

 Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia approved -1. Sub-division of 1 (one) Equity Share of face value of Rs 2/- each in to 2(two) Equity Shares of Re. 1/- each, subject to approval of the members.2. Issue of 1(one) fully paid Bonus Equity Share of face value of Re 1/- each for every 2 (two) Equity Shares of face value of Re 1/- each (i.e. as adjusted...
09-05-2018
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Board Meeting-Outcome of Board Meeting

 In pursuance of the SEBI (LODR) Regns, we would like to inform that Board of Directors at its meeting held on 09.05.2018, inter-alia approved - 1.Sub-division of 1 (one) Equity Share of face value of Rs 2/- each in to 2(two) Equity Shares of Re 1/- each, subject to approval of the members. Please refer to Annexure-1. 2.Issue of 1(one) fully paid Bonus Equity Share of face value of Re 1/- each for every 2(two) Equity Shares of face value...
09-05-2018
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Avanti Feeds board to mull bonus, stock split

 The board of Avanti Feeds will meet on Wednesday to consider proposals of sub-division of face value of equity shares and issue of bonus shares. If ap
08-05-2018
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Avanti Feeds Ltd - Filing Of Certificate Under Clause 40(10) Of Listing Regulations For Half Year Ended 31.03.2018

 Dear Sir We enclose herewith Certificate under Clause 40(9/) of Listing Regulations for the Half-Year ended 31st March, 2018 issued by M/s V Bhaskara Rao & Co, Company Secretaries, Hyderabad. Thanking you Yours faithfully For Avanti Feeds Ltd C. Ramachandra Rao Joint Managing Director Company Secretary & CFO
26-04-2018
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Sub: Avanti Feeds Limited - Next Board Meeting To Be Held On 9Th May, 2018 To Consider (I) Sub-Division Of Equity Shares And (Ii) Issue Of Bonus Shares - Update On The Publication Of Notice In Newspapers In Connection With The Board Meeting - Reg.

 Further to our letter No. Ref: AFL/BSE & NSE/2018-19/009, dated 20.04.2018, we enclose herewith copies of News Paper clippings published on 22.04.2018 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 09.05.2018, inter alia to consider- a. Sub-Division of face value of equity shares and...
23-04-2018
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