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Board Meetings - Avanti Feeds Ltd.

The latest board meeting for Avanti Feeds Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
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 -