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Board Meetings - Avanti Feeds Ltd.

See past and forthcoming board meetings of Avanti Feeds Ltd. - AVANTIFEED, 512573

Ex-datePurposeNotes
2021-06-22Audited Results & Final Dividend
2021-02-04Quarterly Results
2020-11-12Quarterly Results
2020-08-27Quarterly Results
2020-06-27Audited Results & Final Dividend
2020-02-24Interim Dividend
2020-02-04Quarterly Results
2019-10-19Quarterly Results
2019-07-20Quarterly Results
2019-06-07Othersinter alia, 1.To appoint Sri A Venkata Sanjeev as an Additional Director.
2019-05-25Audited Results & Dividend
2019-02-08Quarterly Results
2018-11-10Quarterly Results
2018-08-06Quarterly Results
2018-05-26Audited Results & Dividend
2018-05-09Bonus issue & Stock Split
2018-02-09Quarterly Results
2017-11-11Quarterly Results
2017-08-11Quarterly Results
2017-05-13Audited Results & Dividend
2017-01-27Quarterly Results
2016-10-28Quarterly Results
2016-08-12Quarterly Results
2016-05-21Audited Results & Final DividendRecommended re-appointment of Sri A Indra Kumar, Chairman & Managing Director for a further period of 5 years with effect from July 01, 2016.
2016-03-16OthersTo 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).
2016-01-30Quarterly Results
2015-12-18Others1. 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.
2015-11-07Quarterly Results
2015-09-12Stock 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.
2015-08-07Quarterly Results
2015-07-04OthersTo consider purchase of total shareholding of Avanti Frozen Foods Private Limited, comprising of 5,000 equity shares of Rs.10/- each fully paid.
2015-05-09Audited Results & Dividend
2015-01-31Quarterly Results
2014-11-08Quarterly Results
2014-08-02Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-07Quarterly Results
2013-10-26Quarterly Results
2013-07-27Quarterly Results
2013-05-25Audited Results & Dividend
2013-02-02Quarterly Results
2012-10-27Quarterly Results
2012-07-14Audited, Quarterly Results & DividendAudited Results for the year ended 31st March, 2012, Quarterly Results for the quarter ended 30th June, 2012
2012-05-11Quarterly Results & OthersTo review the progress of Amalgamation process in pursuance of the Stock Exchange Regulations.
2012-01-21Quarterly Results & OthersTo 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.
2011-10-22Quarterly Results
2011-08-06Quarterly Results
2011-05-21Audited Results
2011-02-12Quarterly Results
2011-01-10OthersTo 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.
2010-10-30Quarterly Results(Revised)
2010-08-14Quarterly Results
2010-05-27Audited Results & Dividend(Revised)
2010-01-30Quarterly Results & OthersTo 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.
2009-10-31Quarterly Results
2009-07-25Audited, Quarterly Results & OthersTo 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.
2009-04-28Quarterly Results & Othersinter alia, to approve the investment in M/s. Avanti - Thai Aquafeeds (p) Ltd., (Joint Venture).
2009-01-30OthersTo accept the resignation submitted by Dr. D C Das, Director, Business Development & Recovery Management.
2009-01-29Quarterly Results & OthersTo 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.
2008-12-09To issue of equity sharesTo 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.
2008-10-30Quarterly Results
2008-10-04To consider issue of equity sharesTo 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.
2008-08-13Audited Results
2008-07-30Quarterly Results
2008-04-29Quarterly Results & OthersTo 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.
2008-03-26To consider the Scheme of TransferTo consider the Scheme of Transfer of Power Related Business.
2008-01-29Quarterly Results
2007-10-30Quarterly Results
2007-07-31Quarterly Results & Interim Dividend
2007-04-28Quarterly Results
2007-04-07OthersInter alia, to review the performance of shrimp feed sales for the month of March, 2007 and stockings in pursuance of the Stock Exchange regulations.
2007-03-03OthersInter alia, to review the performance of shrimp feed sales for the month of February 2007 and stockings in pursuance of the Stock Exchange regulations.
2007-01-30Quarterly Results
2006-10-25Quarterly Results
2006-07-29Quarterly Results
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-08-12Accounts
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-03-22OthersFor 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.
2005-01-28Quarterly Results
2004-10-29Quarterly Results
2004-07-30Quarterly Results
2004-06-26Quarterly Results & Accounts
2004-01-31Quarterly Results
2003-10-23Quarterly Results
2003-07-29Accounts & Quarterly Results
2003-04-25Quarterly Results
2003-01-30Quarterly Results
2002-10-29Quarterly Results
2002-07-29Quarterly Results
2002-04-19Quarterly Results
2002-01-29Quarterly Results
2001-10-23Quarterly Results
2001-07-28Accounts & Quarterly Results
2001-06-07Interim Dividend
2001-04-28Quarterly Results
2001-01-29Quarterly Results
2000-10-20Quarterly Results