Board Meetings for AVANTIFEED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AVANTIFEED | Avanti Feeds Limited | 18 Dec 2015 | Others | 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. | |
| AVANTIFEED | Avanti Feeds Limited | 07 Nov 2015 | Results | inter alia, to consider Un-audited Financial Results of the Company for the quarter ended September 30, 2015. | |
| AVANTIFEED | Avanti Feeds Limited | 12 Sept 2015 | Others | to consider (i) Transfer of Shrimp Processing Business to Avanti Frozen Foods Private Limited , a wholly owned subsidiary of Avanti Feeds Limited and (ii) Sub-Division of equity shares of Avanti Feeds Limited. | |
| AVANTIFEED | Avanti Feeds Limited | 07 Aug 2015 | Results | inter alia, to consider Un-audited Financial Results of the Company for the quarter ended June 30, 2015. | |
| AVANTIFEED | Avanti Feeds Limited | 04 Jul 2015 | Others | 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. lndra 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). | |
| AVANTIFEED | Avanti Feeds Limited | 09 May 2015 | Results/Dividend | 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 3. To recommend dividend on equity shares, if any, for the year 2014-15. | - |
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