AVANTI

Avanti Feeds Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 22nd July 2013 to 27th July 2013 (both days inclusive) for the purpose of AGM to be held on 27th July 2013 and payment of dividend for the year 2012-13. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Board of Directors at its meeting held on 25th May 2013, has considered the following: (1) Appointed Smt. Anita Rajendra, IAS, (Nominee of APIDC) as Director in place of Smt. C. Mariamma, w.e.f. 25.05.2013; and (2) Board Decided to hold the next Annual General Meeting on 27th July 2013. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Board of Directors recommend a dividend of Rs. 6.50 per equity share Rs. 10/- each for the year 2012-13. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for the acquisition of 10, 450 equity shares of the company by Mr. Alluri Indra Kumar. (Source MSE)

Avanti Feeds Limited has informed the Exchange the outcome of the 19th Annual General Meeting of the Company held on 18th August 2012. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 13th August 2012 to 18th August 2012 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company to be held on 18th August 2012 and for the purpose of payment of dividend for the year 2011-12. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Board of Directors at their meeting held on 14th July 2012, has decided the following: (1) Appointed Mr. Wai Yat Paco Lee as Additional Director w.e.f. 14th July 2012; and (2) Board has decided to hold the next Annual General Meeting on 18th August 2012. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Board of Directors at its meeting held on 14th July 2012, have recommended a dividend of Rs. 6.50/- per equity shares of Rs. 10/- each fully paid for the year 2011-12. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for the acquisition of 18,400 Equity Shares of the Company by Mr. Alluri Indra Kumar. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange a copy of Disclosure for the acquisition of 12,000 Equity shares of the Company by Alluri Indra Kumar, in terms of Regulation 7(3) of SEBI (Substantial Acquisiton of Shares and Takeovers) Regulations, 1997. (Source MSE)

Avanti Feeds Limited has informed the Exchange that, by an order made on December 14, 2011, the Hon'ble High Court of Judicature of Andhra Pradesh at Hyderabad has directed that a Meeting of the Equity Shareholders of the Company i.e. Avanti Feeds Limited, be convened and held on January 21, 2012, for the purpose of considering and if thought fit approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between Avanti Thai Aqua Feeds Private Limited and Avanti Feeds Limited and their respective shareholders. The Company has further submitted a copy of he Notice

Avanti Feeds Limited has informed the Exchange that Alluri Indra Kumar has acquired, by way of inter-se transfer, 7,950 Equity shares of the Company, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange the outcome of the Board Meeting of the Company held on 24th September 2011. (Source MSE)

Avanti Feeds Limited has informed the Exchange the outcome of Board Meeting and Annual General Meeting of the Company held on 6th August 2011. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 29th July 2011 to 6th August 2011 (both days inclusive) for the purpose of 18th Annual General Meeting of the Company to be held on 06th August 2011 and payment of dividend for the year 2010-11. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 21st May 2011 approved the Audited Accounts for the year ended 31st March 2011 and recommended 10% dividend on paid-up capital for the financial year 2010-11. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Management of the Company has decided to consider and approve the Audited Financial Results for the year ended 31st March 2011, instead of Fourth Quarter un-audited financial Results for the financial year 2010-11. (Source MSE)

Avanti Feeds Limited has informed the Exchange the details of acquisition of 5,000 Equity shares, 3,001 Equity shares and 2,000 Equity shares by Alluri Indra Kumar on 3rd September 2010, 7th September 2010 and 8th September 2010 respectively, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (Source MSE)

Avanti Feeds Limited has informed the Exchange, the details of acquisition of shares by Alluri Indra Kumar , in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. Attachment follows. (Source MSE)

Avanti Feeds Limited has informed the Exchange the details of outcome of the Seventeenth Annual General Meeting of the Company held on 14th August 2010. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from Monday, the 9th August 2010 to Saturday, the 14th August 2010 (both days inclusive) for the purpose of 17th Annual General Meeting to be held on 14th August 2010 at Hyderabad. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange the details of acquisition of shares of the Company by Mr. Alluri Indra Kumar on 22nd June 2010 and 23rd June 2010, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange a copy of Disclosure, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, in respect of acquisition of 5,573 Equity shares of the Company by Alluri Indra Kumar. Attachment follows. (Source MSE)

Avanti Feeds Limited has submitted to the Exchange the details of acquisition of 32,776 Equity shares of the Company by Alluri Indra Kumar, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (Source MSE)

Avanti Feeds Limited has informed the Exchange that the Company has decided to consider and approve the Audited Financial Results for the year ended 31st March 2010, instead of fourth quarter unaudited results for the financial year 2009-10. (Source MSE)