Avanti Feeds Share Price

Avanti Feeds

CMP as on 30-Oct-20 13:05

₹ 480.50
-4.00 -0.83%

Open

₹ 486.00

Turnover (lac)

₹ 298

Prev. Close

₹ 484.50

Day's Vol (shares)

₹ 62,033

Day's Range (₹)

₹ 480.00
₹ 493.95

CMP as on30-Oct-20 13:05

₹ 480.55
-3.75 -0.77%

Open

₹ 482.00

Turnover (lac)

₹ 93

Prev. Close

₹ 484.30

Day's Vol (shares)

₹ 3,225

Day's Range

₹ 480.30
₹ 493.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2020 29-Jun-2020 - -
AGM 29/08/2020 Sub: Newspaper Advertisement - 27th Annual General Meeting through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. We enclose herewith the copies of newspaper advertisement published on 31.07.2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in compliance with MCA Circular No. 20/2020 dated May 5, 2020, intimating that the 27th Annual General Meeting to be held on August 29, 2020, through Video Conferencing/ Other Audio Visual Means the information of the shareholders and general public. We request you to take the above on record and that the same be treated as compliance under the provisions of Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, if any (As Per BSE Announcement dated on 31.07.2020) We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting (AGM) of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A detailed letter is enclosed. We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting (AGM) of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. the Register of Members and Share Transfer Books of the Company shall remain closed from 24.08.2020 to 29.08.2020 (both days inclusive) for annual closing and determining the entitlement of the shareholders for the Final Dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year for the year 2019-20, if declared, at the AGM. We hereby inform you that the Twenty- Seventh (27th) Annual General Meeting (AGM) of the members of the Company will be held on Saturday, August 29, 2020 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued bby the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A detailed letter is enclosed. (As Per BSE Announcement Dated on 04/08/2020) Avanti Feeds Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 31/8/2020) Kindly refer to our letter dated August 4, 2020, intimating that the 27th Annual General Meeting of the members of the Company would be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on August 29, 2020. We are to inform that the 27th Annual General Meeting of the Company, was held on Saturday, August, 29, 2020, through VC/OAVM in compliance with Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Summary of proceedings of 27th AGM of the Company as Annexure-1. We request you to take above information on your record. Further to our letter cited, we are to inform that the 27th Annual General Meeting (AGM) of the Company was held on Saturday, the 29th August, 2020. The Business set out in the Notice dated 4th August, 2020, for AGM was transacted and all the Resolutions set out in the Notice were passed with requisite majority. In this connection, we enclose the following: 1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations 2015 - Annexure - 1. 2. Consolidate Report of Scrutinizer (on remote e-voting and e-voting at the AGM), at the 27th Annual General Meeting held on 29th August, 2020 from Sri V Bhaskar Rao, Practicing Company Secretary - Annexure -2. The Voting results of the 27th Annual General Meeting along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of KFin Technologies Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company. (As per BSE Announcement Dated on 29/8/2020)