In pursuance of Regulation 29 of SEBI (LODR) regulations 2015 Avanti Feeds has informed that a Meeting of the Board of Directors of the Company will be held on Saturday, the 26th May, 2018 at 11.00 AM at Business Centre, Hall No.1, Hotel Taj Krishna, Road No.1, Banjara Hills, Hyderabad - 500 034, Telangana State, to consider and approve the audited financial results for the Quarter and year ended 31st March, 2018 and to consider and recommend dividend on equity shares, if any, for the year 2017-18. Further, the Trading Window for dealing in securities of the Company shall remain closed for Insiders of the Company from 16.05.2018 to 28.05.2018 as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations.
The above information is a part of company’s filings submitted to BSE.
