Avanti Feeds Ltd Share Price Avanti Feeds

537.90

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538.85

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
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)
Board Meeting - 09-Jul-2019 - -
AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform that a Meeting of the Board of Directors of the Company will be held on Saturday, the 20th July, 2019 at 10.30 AM at Hotel ITC Kakatiya, Hyderabad, inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 20.07.2019, approved the Un-audited Financial Results for the quarter ended 30.06.2019. We enclose herewith a copy of the Un-audited financial results for the Quarter ended 30.06.2019 along with Limited Review Report received from Auditors. The Board meeting held on 20th July, 2019 commenced at 10.30AM and concluded at 05.15 P.M. (As Per BSE Announcement Dated On 20/07/2019)
Board Meeting - 04-Jun-2019 - -
AVANTI FEEDS LTD.-$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 Companys 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. In pursuance of the Reg.30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 07-06-2019 - 1. Approved the Appointment of Sri A Venkata Sanjeev [DIN:07717691] as an Additional Director w.e.f. 07.06.2019. 2. Recommended appointment of Sri A Venkata Sanjeev as an Executive Director with remuneration for approval of the members at the ensuing AGM to be held on 09.08.2019. The brief profile of Sri A Venkata Sanjeev is enclosed at Annexure-1. The Board meeting held on 07.06.2019 commenced at 11.00 AM and concluded at 3.00 PM. (As Per BSE Announcement Dated on 07/06/2019)
Board Meeting - 14-May-2019 - -
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 and 2. to consider and recommend dividend on equity shares, if any, for the year 2018-19. 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 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 (As Per BSE Announcement Dated 16.05.2019) 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. 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. 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. (As Per BSE Announcement Dated On 25/05/2019)