AVANTI

Avanti Feeds Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 30th May 2014, inter alia, has transacted the following: 1. Board recommended a dividend of Rs. 15/- per each equity share of Rs. 10/- fully paid for the year 2013-14. 2. Board decided to hold the next Annual General Meeting on 02nd August 2014. 3. Board decided to shift the Registered Office of the Company from Hyderabad to Visakhapatnam, subject to approval of Members by Postal Ballot, due to bifurcation of State of Andhra Pradesh. However, the Corporate Office will continue to

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