Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512573 | NSE Symbol : AVANTIFEED | ISIN : INE871C01038 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	10-Feb-2025	Quarterly Results	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors Outcome of Board Meeting held on 10.02.2025 (As Per BSE Announcement Dated on 10/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held on November 14,2024 (As Per BSE Announcement dated on 14.11.2024)
03-Oct-2024	03-Oct-2024	Change in Directors	Appointment of Mr. Yongyut Setthawiwat as a Additional Director.
20-Jul-2024	05-Aug-2024	Quarterly Results	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors Outcome of the Board Meeting Q1 - 2024-25 (As per BSE Announcement Dated on 05/08/2024)
09-May-2024	22-May-2024	Accounts	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation of Meeting of the Board of Director Q4 FY 2024 Outcome of the Board Meeting for Quarter and Financial year ended 31.03.2024 (As Per BSE Announcement Dated on 22.05.2024) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2024)
16-Jan-2024	05-Feb-2024	Quarterly Results	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 results for the quarter and nine months ended December 31 2023. Approval of Q3 Financial Results (As Per BSE Announcement dated on 05.02.2024)
21-Dec-2023	21-Dec-2023	Others	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 21/12/2023)
27-Oct-2023	07-Nov-2023	Quarterly Results	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting 07.11.2023 - Unaudited Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting considering Financial Results for the quarter and half year ended Sep 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
27-Sep-2023	27-Sep-2023	Investments	Outcome of Board meeting. Additional investment in Avanti Pet Care Private Limited, Subsidiary Company.
26-Jul-2023	10-Aug-2023	Quarterly Results	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Thursday August 10 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. Outcome of Board meeting held on August 10, 2023. (As Per BSE Announcement dated on 10.08.2023)
12-Jul-2023	12-Jul-2023	Subsidiary Company	Intimation of Incorporation of Subsidiary Company.
15-May-2023	24-May-2023	Accounts	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve i) the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March 2023 and ii) the Recommendation of dividend for the Financial Year ended March 31 2023. 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. (As Per BSE Bulletin Dated on 24.05.2023) Outcome of Board Meeting held on May 24, 2023. (As Per BSE Announcement dated on 24.05.2023)
28-Mar-2023	28-Mar-2023	Others	Outcome of the Board Meeting. As per letter attached.
23-Jan-2023	11-Feb-2023	Quarterly Results	AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited financial results (Standalone and consolidated) for the quarter and nine months ended Dec31 2022 Outcome of Board meeting held on Feb 11, 2023. Outcome of Board meeting APIDC has nominated Mr. G. Sudarsan Babu (DIN: 09402807) as Nominee Director and withdrawn the Nomination of Sri R. Karikal Valaven, IAS. The Board approved the appointment of Sri G Sudarsan Babu as Nominee Director w.e.f. February 11, 2023 in place of Sri R. Karikal Valaven, IAS. (As Per BSE Announcement Dated on 11.02.2023)
27-Oct-2022	10-Nov-2022	Quarterly Results	Quarterly Results AVANTI FEEDS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) Outcome of the Board Meeting held on November 10, 2022 (As per BSE Announcement Dated on 10/11/2022)

1 2

LOGIN HERE

Avanti Feeds Ltd

Board Meeting