10 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
05 Aug 2024
|
Quarterly Results |
- |
22 May 2024
|
Audited Results & Dividend |
- |
05 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
24 May 2023
|
Audited Results & Dividend |
- |
11 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
12 May 2022
|
Audited Results & Dividend |
- |
12 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
22 Jun 2021
|
Audited Results & Final Dividend |
- |
04 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
27 Aug 2020
|
Quarterly Results |
- |
27 Jun 2020
|
Audited Results & Final Dividend |
- |
24 Feb 2020
|
Interim Dividend |
- |
04 Feb 2020
|
Quarterly Results |
- |
19 Oct 2019
|
Quarterly Results |
- |
20 Jul 2019
|
Quarterly Results |
- |
07 Jun 2019
|
Others |
inter alia, 1.To appoint Sri A Venkata Sanjeev as an Additional Director. |
25 May 2019
|
Audited Results & Dividend |
- |
08 Feb 2019
|
Quarterly Results |
- |
10 Nov 2018
|
Quarterly Results |
- |
06 Aug 2018
|
Quarterly Results |
- |
26 May 2018
|
Audited Results & Dividend |
- |
09 May 2018
|
Bonus issue & Stock Split |
- |
09 Feb 2018
|
Quarterly Results |
- |
11 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
13 May 2017
|
Audited Results & Dividend |
- |
27 Jan 2017
|
Quarterly Results |
- |
28 Oct 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
21 May 2016
|
Audited Results & Final Dividend |
Recommended re-appointment of Sri A Indra Kumar, Chairman & Managing Director for a further period of 5 years with effect from July 01, 2016. |
16 Mar 2016
|
Others |
To 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). |
30 Jan 2016
|
Quarterly Results |
- |
18 Dec 2015
|
Others |
1. Approval of Business Transfer Agreement (BTA), in connection with transfer of Shrimp Processing Business to Avanti Frozen Foods Private Ltd. 2. To consider subscription of 60,00,000 equity share. |
07 Nov 2015
|
Quarterly Results |
- |
12 Sep 2015
|
Stock Split |
(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. |
07 Aug 2015
|
Quarterly Results |
- |
04 Jul 2015
|
Others |
To consider purchase of total shareholding of Avanti Frozen Foods Private Limited, comprising of 5,000 equity shares of Rs.10/- each fully paid. |
09 May 2015
|
Audited Results & Dividend |
- |
31 Jan 2015
|
Quarterly Results |
- |
08 Nov 2014
|
Quarterly Results |
- |
02 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
07 Feb 2014
|
Quarterly Results |
- |
26 Oct 2013
|
Quarterly Results |
- |
27 Jul 2013
|
Quarterly Results |
- |
25 May 2013
|
Audited Results & Dividend |
- |
02 Feb 2013
|
Quarterly Results |
- |
27 Oct 2012
|
Quarterly Results |
- |
14 Jul 2012
|
Audited, Quarterly Results & Dividend |
Audited Results for the year ended 31st March, 2012, Quarterly Results for the quarter ended 30th June, 2012 |
11 May 2012
|
Quarterly Results & Others |
To review the progress of Amalgamation process in pursuance of the Stock Exchange Regulations. |
21 Jan 2012
|
Quarterly Results & Others |
To review the progess of Amalgamation, to review the progress of capital expenditure in factories & to exploring the possibility of induction of banker to finance term loan & working capital loan. |
22 Oct 2011
|
Quarterly Results |
- |
06 Aug 2011
|
Quarterly Results |
- |
21 May 2011
|
Audited Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
10 Jan 2011
|
Others |
To consider extension of Corporate Guarantee to State Bank of India for Term Loan Finance to Avanti Thai Aqua Feeds Pvt. Ltd., a subsidiary of the Company. |
30 Oct 2010
|
Quarterly Results |
(Revised) |
14 Aug 2010
|
Quarterly Results |
- |
27 May 2010
|
Audited Results & Dividend |
(Revised) |
30 Jan 2010
|
Quarterly Results & Others |
To consider request of Thai Union Frozen Products PCL, Thailand to withdraw Mr. Tin King Chan from the Board and appoint Mr. Bunluesak Sorajjakit as its Nominee Director on the Board. |
31 Oct 2009
|
Quarterly Results |
- |
25 Jul 2009
|
Audited, Quarterly Results & Others |
To decide not to recommend any dividend for the financial year 2008-09 & to approve re-appointment of Sri. C Ramachandra Rao as Jt. Managing Director & Company Secretary and fix his remuneration. |
28 Apr 2009
|
Quarterly Results & Others |
inter alia, to approve the investment in M/s. Avanti - Thai Aquafeeds (p) Ltd., (Joint Venture). |
30 Jan 2009
|
Others |
To accept the resignation submitted by Dr. D C Das, Director, Business Development & Recovery Management. |
29 Jan 2009
|
Quarterly Results & Others |
To consider co-opt Mr. Tin King Chan as an Additional Director, nominated by Thai Union Frozen Products Public Co. Ltd. Thailand and stockings in pursuance of the Stock Exchange regulations. |
09 Dec 2008
|
To issue of equity shares |
To allot 11,99,000 equity shares of Rs.10/- each at a premium of Rs.30/- per share to M/s Thai Union Frozen Products PLC, Thailand & to allot 2,61,000 equity shares to M/s. Srinivasa Cystine Ltd. |
30 Oct 2008
|
Quarterly Results |
- |
04 Oct 2008
|
To consider issue of equity shares |
To consider and approve issue of equity shares on preferential basis to M/s. Thai Union Frozen Products Public Company Ltd and the Promoters thru Postal Ballot. |
13 Aug 2008
|
Audited Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
29 Apr 2008
|
Quarterly Results & Others |
To review the performance of shrimp feed sales for the months of January, February and March, 2008 and stockings in pursuance of the Stock Exchange regulations. |
26 Mar 2008
|
To consider the Scheme of Transfer |
To consider the Scheme of Transfer of Power Related Business. |
29 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results & Interim Dividend |
- |
28 Apr 2007
|
Quarterly Results |
- |
07 Apr 2007
|
Others |
Inter alia, to review the performance of shrimp feed sales for the month of March, 2007 and stockings in pursuance of the Stock Exchange regulations. |
03 Mar 2007
|
Others |
Inter alia, to review the performance of shrimp feed sales for the month of February 2007 and stockings in pursuance of the Stock Exchange regulations. |
30 Jan 2007
|
Quarterly Results |
- |
25 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
12 Aug 2005
|
Accounts |
- |
29 Jul 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
22 Mar 2005
|
Others |
For consideration and approval of the Notice to the Members for Special Resolution to be passed for alteration of 'Object Clause' of the Memorandum of Association. |
28 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
26 Jun 2004
|
Quarterly Results & Accounts |
- |