| 09-May-2018 | S | In pursuance of the SEBI (LODR) Regns, we would like to inform that Board of Directors at its meeting held on 09.05.2018, inter-alia approved -
Sub-division of 1 (one) Equity Share of face value of Rs 2/- each in to 2(two) Equity Shares of Re 1/- each, subject to approval of the members. Please refer to Annexure-1.
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 26.05.2018-
Recommended a Dividend of Rs.6/- per Equity Share of Rs 1/- each fully paid, for the financial year 2017-18, subject to approval of (i) sub-division of equity shares from Rs 2/- each to Re 1/- each and (ii) issue of bonus shares in the ratio of 1:2 at the EGM of the Company to be held on 14th June 18.
(As per BSE Announcement dated on 26/05/2018)
Trading Members of the Exchange are hereby informed that, Avanti Feeds Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Avanti Feeds Limited.
(512573,612573)
RECORD DATE
27/06/2018
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs.2/- each into 2 (TWO) equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
26/06/2018 DR-063/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 26/06/2018.
ii.ISIN No. INE871C01020 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 26/06/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.06.2018)
In response to the Exchange Query, Avanti Feeds Ltd has submitted to BSE a copy of Clarification is enclosed.
(As Per BSE Announcement Dated on 06.07.2018) | 27-Jun-2018 | |
| 12-Sep-2015 | S | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2015 has decided the following:
Sub-division of nominal value of equity shares of the Company from Rs.10/- (Rupees Ten only) each to Rs.2/- (Rupees Two only) each and consequential amendments to (a) alteration of Capital Clause of Memorandum of Association and (b) alteration of Capital Clause of Articles of Association.
SUB. :- Sub Division of equity shares of Avanti Feeds Limited(Scrip Code 512573)
Trading Members of the Exchange are hereby informed that, Avanti Feeds Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Avanti Feeds Ltd.
(512573)
RECORD DATE
27/11/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/11/2015 DR-164/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 26/11/2015.
ii. ISIN No. INE871C01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/11/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 13.11.2015) | 27-Nov-2015 | |
| 24-May-2023 | D | Recommended a dividend of Rs. 6.25/- (Rupees Six and Twenty Five Paisa only) per equity share of face value of Rs.1 /- each fully paid-up, for the financial year ended March 31, 2023, subject to the approval of Members at the ensuing Annual General Meeting.
Intimation of 30th Annual General Meeting, Book closure and record date for e voting.
(As per BSE Announcement Dated on 12/07/2023) | 03-Aug-2023 | |
| 12-May-2022 | D | Board approved:
1. Recommended Dividend of Rs. 6.25 ps, per Equity Share of Re. 1 /- each fully paid, for the Financial Year 2021-22. | 04-Aug-2022 | |
| 21-Jun-2021 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2021, inter alia, has recommended a Final Dividend of Rs. 6.25, per Equity Share of Re. 1/- each fully paid, for the financial year 2020-21. | 05-Aug-2021 | |
| 27-Jun-2020 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended a Final Dividend of Rs.0.10 Ps., per Equity Share of Re. 1/- each fully paid, (in addition to Interim Dividend of Rs. 5/- already paid during March, 2020) for the financial year 2019- 20.
- Decided to hold the 27th Annual General Meetinq of the Company on August 29, 2020. | 20-Aug-2020 | |
| 24-Feb-2020 | D | 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 24.02.2020 approved the following:
1.Declaration of Interim Dividend at Rs. 5 (Rupees Five only) per equity share of Re. 1/- each for the Financial Year 2019-20. | 05-Mar-2020 | |
| 25-May-2019 | D | 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 -
Recommended a Dividend of Rs. 4 /- per Equity Share of Re 1/- each fully paid, for the financial year 2018-19. | 30-Jul-2019 | |
| 26-May-2018 | D | 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 26.05.2018-
Recommended a Dividend of Rs.6/- per Equity Share of Rs 1/- each fully paid, for the financial year 2017-18
Rs.6.0000 per share(600%)Dividend
(As Per BSE Bulletin Dated on 29.06.2018) | 30-Jul-2018 | |
| 13-May-2017 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2017, inter alia, has :
1. Recommended a Dividend of Rs.9/- per Equity Share of Rs 2/- each fully paid, for the financial year 2016-17.
2. Decided that on approval of the declaration of dividend by the Members at the 'Annual General Meeting' to be held on August 12, 2017, the Dividend Warrants will be dispatched to the Members on or before August 31, 2017. | 03-Aug-2017 | |
| 21-May-2016 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, have recommended a final dividend of Rs. 7/- Per equity share (350%) of Rs. 2/- each for the year ended March 31, 2016. | 04-Aug-2016 | |
| 11-May-2015 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, has:
1. Recommended a Dividend of Rs. 27.50 ps per equity share of Rs. 10/- each fully paid, for the financial year 2014-15.
2. Decided to hold the 22nd Annual General Meeting of the Company on August 08, 2015.
3. Decided that on approval of the declaration of dividend by the Members at the Annual General Meeting scheduled to be held on August 08, 2015, the Dividend Warrants will be dispatched to the Members on or before August 23, 2015. | 30-Jul-2015 | |
| 30-May-2014 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 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. | 23-Jul-2014 | |
| 25-May-2013 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended a dividend of Rs. 6.50 per equity share of Rs. 10 each for the year 2012-13. | 18-Jul-2013 | |
| 16-Jul-2012 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2012, inter alia, has recommended a dividend of Rs. 6.50 ps per each equity share of Rs. 10/- fully financial year 2011-12.
| 09-Aug-2012 | |
| 23-May-2011 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended 10% dividend on paid up capital for the financial year 2010-11. | 27-Jul-2011 | |
| 26-Aug-2008 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2008, has recommended dividend @ 10% for the financial year 2007-08. | 23-Sep-2008 | |
| 31-Jul-2007 | D | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2007, inter alia, has considered, approved and recommended the following:
1. Recommended dividend @ 15% for the financial year 2006_07. | 20-Sep-2007 | |
| 01-Sep-2006 | D | 15% Dividend | 22-Sep-2006 | |
| 30-Apr-2006 | D | 25% Dividend | 22-Sep-2005 | |
| 19-Jun-2018 | B | Trading Members of the Exchange are hereby informed that, Avanti Feeds Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Avanti Feeds Limited.
(512573,612573)
RECORD DATE
27/06/2018
PURPOSE
Issue of 1 (ONE) bonus equity share for every 2 (Two) equity share held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
26/06/2018 DR-063/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 26/06/2018.
ii.ISIN No. INE871C01020 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 26/06/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 27-Jun-2018 | 1:2 |
| 21-Dec-2023 | BC | Outcome of Board meeting held on December 21, 2023
Intimation of Notice of Postal Ballot dated 21st December, 2023.
(As per BSE Announcement Dated on 16/01/2024)
POM 18/02/2024
(As per BS | 16-Feb-2024 | |
| 16-Jan-2024 | BC | AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the standalone and consolidated financial re | 05-Feb-2024 | |
| 21-Dec-2023 | BC | Board approval for request received from a member of promoter group to reclassify to public category.
Outcome of Board meeting held on December 21, 2023
(As Per BSE Announcement Dated on 21/12/ | 21-Dec-2023 | |
| 21-Dec-2023 | BC | Outcome of Board meeting held on December 21, 2023
AVANTI FEEDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
| 21-Dec-2023 | |
| 24-May-2023 | BC | Recommended the re-appointment of Sri Jasthi Venkata Ramudu, (DIN: 03055480) as an Independent Director for the 2nd consecutive term of five (5) years with effect from 10th November, 2023 to 9th Nove | 10-Nov-2023 | |