Avanti Feeds Share Price

Avanti Feeds

CMP as on 07-Aug-20 15:29

₹ 486.05
5.95 1.24%

Open

₹ 481.00

Turnover (lac)

₹ 4,925

Prev. Close

₹ 480.10

Day's Vol (shares)

₹ 10,13,334

Day's Range (₹)

₹ 478.00
₹ 497.75

CMP as on07-Aug-20 15:28

₹ 483.90
3.8 0.79%

Open

₹ 480.00

Turnover (lac)

₹ 93

Prev. Close

₹ 480.10

Day's Vol (shares)

₹ 29,843

Day's Range

₹ 478.85
₹ 497.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Avanti Feeds Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 27, 2020 inter alia to consider and-1. Approve the standalone and consolidated audited financial results for the Quarter and year ended March 31, 2020 and2. Recommend Final Dividend, if any, on equity shares of Re.1/- each, for the Financial Year 2019-20. Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended a Final Dividend of Rs.0.10 Ps., per Equity Share of Re. 1/- each fully paid, (in addition to Interim Dividend of Rs. 5/- already paid during March, 2020) for the financial year 2019- 20. - Decided to hold the 27th Annual General Meetinq of the Company on August 29, 2020. In pursuance of the SEBI (LODR) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 27.06.20 - ApprovedtheAudited stand alone and consolidated Financial Results for the quarter and year ended 31.03.20. We hereby declare that the Tukaram & Co. LLP, Statutory Auditors of the Company has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31 March, 20.Recommended a Final Dividend of Rs.0.10 Ps., per Equity Share of Re. 1/- each fully paid, (in addition to Interim Dividend of Rs.5/- already paid during March, 20) for the financial year 19-20. 3.Decided to hold the 27th Annual General Meeting of the Company on 29th August, 20.4.Decided that on approval of the declaration of dividend by the Members at the Annual General Meeting on 29-08-20, the above Final Dividend will be paid to the Members within the prescribed time. (As Per BSE Announcement Dated on 27.06.2020)
Board Meeting - 11-Feb-2020 - -
Interim Dividend Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Companys 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 12-02-2020 to 26-02-2020 (both days inclusive) for the purpose of Board Meeting to be held on 24-02-2020 inter alia (i) to consider declaration of interim dividend for the financial year 2019-20 and (ii) to fix the Record Date for payment of Interim Dividend, if any. Thanking you, Yours faithfully, for AVANTI FEEDS LIMITED C. RAMACHANDRA RAO JOINT MANAGING DIRECTOR, COMPANY SECRETARY & CFO In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 24.02.2020 approved the following: 1.Declaration of Interim Dividend at Rs. 5 (Rupees Five only) per equity share of Re. 1/- each for the Financial Year 2019-20.2.Record Date for Interim Dividend FY 2019-20 is Friday 6th March, 2020 and the said Interim Dividend will be paid/ dispatched on or before 20th March, 2020 to those shareholders whose name appears: a)as beneficial owner(s) in the statement(s) furnished by the Depository(ies) as on the close of business hours on Friday, 6th March, 2020 in respect of shares held on electric form; and b) as members in the Register of Members on Friday 6th March, 2020 in respect of the physical shares.3. SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary)- Write-off of irrecoverable amount of Rs. 2,03,844/-. (Details at Annexure-) (As Per BSE Announcement Dated on 24.02.2020)
Board Meeting - 21-Jan-2020 - -
AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 Tuesday, the 4th February, 2020 inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2019. Thanking you, Yours faithfully, for AVANTI FEEDS LIMITED C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO Further to our letter cited, we enclose herewith copies of News Paper clippings published on 23rd January, 2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting of our Company, to be held on 04.02.2020, inter alia to consider Un-audited Financial Results for the quarter ended 31st December, 2019. We request you to kindly take the above on record. Thanking you Yours faithfully for Avanti Feeds Limited C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO (As Per BSE Announcement Dated on 23/01/2020) In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 04.02.2020 approved the Un-Audited Financial Results for the quarter ended 31.12.2019. Please find enclosed un-audited financial results (standalone & Consolidated) for the quarter ended 31.12.2019 along with Limited Review Report from the Independent Auditors. The Board meeting held on 04.02.2020 commenced at 10.30AM and concluded at 06:00 P.M. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 04.02.2020 approved the Un-Audited Financial Results for the quarter ended 31.12.2019. Please find enclosed un-audited financial results (standalone & Consolidated) for the quarter ended 31.12.2019 along with Limited Review Report from the Independent Auditors. The Board meeting held on 04.02.2020 commenced at 10.30AM and concluded at 05:00 P.M. (As Per BSE Announcement Dated 04.02.2020)
Board Meeting - 10-Oct-2019 - -
Quarterly Results 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. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 19.10.201 inter alia approved the following: - 1) Un-Audited Financial Results for the quarter ended 30.09.2019 2) Cessation of Sri Solmon Arokia Raj, IAS as Nominee Director w.e.f. 27.09.2019 and Appointment of Dr. Rajat Bhargava, IAS, as Nominee Director w.e.f. 19.10.2019. (Details at Annexure-1) 3) SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary): - Write-off of (i) equity investment in 10,00,000 equity shares of Rs. 10/- each aggregating to Rs. 1.00 Crore and (ii) irrecoverable loan of Rs. 90.10 lakh. (Details at Annexure-2) The Board meeting held on 19.10.2019 commenced at 10.30AM and concluded at 5.00 P.M (As Per BSE Announcement dated on 19/10/2019)