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Avanti Feeds ltd. Board/Management Information 2021
62448_rns_2021-08-02_3a661f27-39ad-439a-a1c8-fb5debb4d148.pdf
Board/Management Information
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Ref: AFL/BSE & NSE/Q1/2021-22/ 02.08.2021
To, The Deputy General Manager, The Listing Manager, 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, Mumbai — 400 001. Mumbai — 400 051.
BSE Limited, National Stock Exchange India Ltd.,
BSE Code: 512573 NSE Code: AVANTIFEED
Dear Sir,
Sub: Next Meeting of Board of Directors to be held on 12 August, 2021 — Intimation — Reg.
In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday, the 12" August, 2021, inter alia, to consider and approve the standalone and consolidated un-audited financial results for the Quarter ended 30" June, 2021.
Kindly take the same on record and acknowledge the receipt.
Thanking you,
Yours faithfully, for AVANTI FEEDS LIMITED
C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO DIN:00026010
Corporate Office: G-2, Concorde Apartments, 6-3-658, Registered Office: Flat No.103, Ground Floor, R Square, Somajiguda, Hyderabad-500082, Telangana State, India. Pandurangapuram, Visakhapatnam - 530003, & +91 (40) 23310260 /61 A +91 (40) 23311604 Andhra Pradesh, India. = www.avantifeeds.com CIN: L16001AP1993PLC095778 ~~ avantihofdavantifeeds.com