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| Exchange Received Time 16/05/2018 13:42:43 Exchange Disseminated Time 16/05/2018 13:42:48 Time Taken 00:00:05 | Dear Sir
In pursuance of Regulation 29 of SEBI (LODR) regulations 2015 we would like to inform you 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, inter alia:
(i) to consider and approve the audited financial results for the Quarter and year ended 31st March, 2018 and
(ii) to consider and recommend dividend on equity shares, if any, for the year 2017-18.
We further inform you that 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 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations.
Thanking you,
Yours faithfully,
for AVANTI FEEDS LIMITED
C. RAMACHANDRA RAO
JOINT MANAGING DIRECTOR,
COMPANY SECRETARY & CFO
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