28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
Avanti Feeds Ltd.

BSE

  • 741.20 24.20 (3.38%)
  • Vol: 22980
  • BSE Code: 512573
  • PREV. CLOSE
    717.00
  • OPEN PRICE
    719.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    741.20(13)

NSE

  • 737.50 0.00 (0%)
  • Vol: 69365
  • NSE Code: AVANTIFEED
  • PREV. CLOSE
    737.50
  • OPEN PRICE
    716.05
  • BID PRICE (QTY.)
    737.50(595)
  • OFFER PRICE (QTY.)
    0.00(0)

Avanti Feeds Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201727-Jan-2017 Quarterly Results
19-Oct-201628-Oct-2016 Quarterly Results
09-Aug-201612-Aug-2016 Quarterly Results
13-May-201621-May-2016 Audited Results & Dividend
08-Mar-201616-Mar-2016 The Board of Directors of the Company will be held on March 16, 2016, to consider and approve the Joint Venture Agreement to be executed between Thai Union Group PCL., Bangkok, Avanti Frozen Foods Private Limited (a wholly owned subsidiary of Avanti Feeds Limited), and Avanti Feeds Limited which would include subscription to equity shares of Avanti Frozen Foods Private Limited by Thai Union Group PCL., on preferential basis, pursuant to Sec.62(1)(c) of the Companies Act, 2013 and the rules made thereunder.
22-Jan-201630-Jan-2016 Quarterly Results
09-Dec-201518-Dec-2015 The Board of Directors of the Company will be held on December 18, 2015, inter alia, to consider the following: 1. Approval of Business Transfer Agreement (BTA), in connection with transfer of Shrimp Processing Business to Avanti Frozen Foods Private Limited (a wholly owned subsidiary of Avanti Feeds Limited), to be effective from November 01, 2015, at a slump sale value of Rs. 128.00 crores. (the Members of the Company approved the transfer of Shrimp Business of the Company to Avanti Frozen Foods Private Limited by way of slump sale which shall not be lower than the net book value of assets and liabilities by a Special Resolution through Postal Ballot, the results of which were declared on October 26, 2015). 2. To consider subscription of 60,00,000 equity shares of Rs. 10/- each a premium of Rs. 131/- per equity share, aggregating to Rs. 84.60 crores in connection with the Rights Issue made by Avanti Frozen Foods Private Limited.
08-Dec-201518-Dec-2015 The Board of Directors of the Company will be held on December 18, 2015, inter alia, to consider the following: 1. Approval of Business Transfer Agreement (BTA), in connection with transfer of Shrimp Processing Business to Avanti Frozen Foods Private Limited (a wholly owned subsidiary of Avanti Feeds Limited), to be effective from November 01, 2015, at a slump sale value of Rs. 128.00 crores. (the Members of the Company approved the transfer of Shrimp Business of the Company to Avanti Frozen Foods Private Limited by way of slump sale which shall not be lower than the net book value of assets and liabilities by a Special Resolution through Postal Ballot, the results of which were declared on October 26, 2015). 2. To consider subscription of 60,00,000 equity shares of Rs. 10/- each a premium of Rs. 131/- per equity share, aggregating to Rs. 84.60 crores in connection with the Rights Issue made by Avanti Frozen Foods Private Limited.
28-Oct-201507-Nov-2015 Quarterly Results
03-Sep-201512-Sep-2015 Stock Split & The Board of Directors of the Company will be held on September 12, 2015, inter alia, to consider 1. Transfer of Shrimp Processing Business to Avanti Frozen Foods Private Limited, a wholly owned subsidiary of Avanti Feeds Limited and 2. Sub division of equity shares of Avanti Feeds Limited. Further, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the Company from September 03, 2015 to September 14, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.
29-Jul-201507-Aug-2015 Quarterly Results
24-Jun-201504-Jul-2015 The Board of Directors of the Company will be held on July 04, 2015, inter alia, to consider purchase of total shareholding of Avanti Frozen Foods Private Limited, comprising of 5,000 equity shares of Rs. 10/- each fully paid, held by Sri A. Indra Kumar and 5,000 equity shares of Rs. 10/- each fully paid, held by Sri C. Ramachandra Rao at par, for a total consideration of Rs. 1,00,000/- (Rupees one lakh only).
30-Apr-201509-May-2015 Avanti Feeds Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia: 1. To review the performance of the Company. 2. To approve the audited financial results for the Quarter / year ended March 31, 2015 and 3. To recommend dividend on equity shares, if any, for the year 2014-15. & Audited Results & Dividend
27-Jan-201531-Jan-2015 Quarterly Results
05-Nov-201408-Nov-2014 Quarterly Results