Avanti Feeds Ltd Share Price Avanti Feeds

462.70

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463.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 25-May-2019 - -
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 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) We hereby inform you that: 1) The 26th Annual General Meeting of the Company will be held on Friday, the 9th August, 2019 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam, Andhra Pradesh 530 020. 2)The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s) / beneficial owner(s) (in case of electronic shareholding) as on the cutoff date i.e. 2nd August, 2019. The e-voting commences from 09.00 AM on 05th August, 2019 and will end at 05.00 PM on 8th August, 2019. 3) The Register of Members and Share Transfer Books of the Company will be closed from 01st August, 2019 to 9th August, 2019 (both days inclusive) for determining shareholders entitlement for dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year 2018-19. This is for your information and records. We hereby inform you that: 1)The 26th Annual General Meeting of the Company will be held on Friday, the 9th August, 2019 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam, Andhra Pradesh 530 020. 2)The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s) / beneficial owner(s) (in case of electronic shareholding) as on the cutoff date i.e. 2nd August, 2019. The e-voting commences from 09.00 AM on 05th August, 2019 and will end at 05.00 PM on 8th August, 2019. 3)The Register of Members and Share Transfer Books of the Company will be closed from 01st August, 2019 to 9th August, 2019 (both days inclusive) for determining shareholders entitlement for dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year 2018-19. This is for your information and records. (As Per BSE Announcement Dated On 13/07/2019) Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we enclose herewith a copy of the Notice published in Financial Express (All editions) & Andhra Prabha (Visakhapatnam and Hyderabad editions), on 15.07.2019 in connection with (i) dispatch of the Notice of ensuing Annual General Meeting to be held on 09.08.2019, (ii) Closure of Register of Members from 01.08.2019 to 09.08.2019 and (iii) providing the facility of remote e-voting on the business to be transacted at the AGM to be held on 09.08.2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated 17.07.2019) Further to our letter cited, we enclose herewith , a summary of the proceedings of the 26th Annual General Meeting (AGM) of the Company was held on Friday, the 09th August, 2019 at 11:00 AM at Vedika Hall, Hotel Daspalla, Vishakhapatnam - 530 020 pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. We request you to take above information on your records. Further to our letter cited, we enclose herewith , a summary of the proceedings of the 26th Annual General Meeting (AGM) of the Company was held on Friday, the 09th August, 2019 at 11:00 AM at Vedika Hall, Hotel Daspalla, Vishakhapatnam - 530 020 pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. We request you to take above information on your records. Further to our letter cited, we would like to inform that the 26th Annual General Meeting (AGM) of the Company was held on Friday, the 09th August, 2019. The Business mentioned in the Notice dated 7th June, 2019, for AGM were transacted and all the resolutions set out in the Notice were passed with requisite majority. In this regard 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 e-voting and through Polling Paper at the 26th Annual General Meeting held on 09th August, 2019 from Sri V Bhaskar Rao, Practicing Company Secretary- Annexure -2. The Voting results of the 26th Annual General Meeting along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of Karvy Fintech Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company. Avanti Feeds Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)