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| Exchange Received Time 30/01/2018 14:08:04 Exchange Disseminated Time 30/01/2018 14:08:06 Time Taken 00:00:02 | Dear Sir,
Sub: Avanti Feeds Limited - Next Meeting of the Board of Directors to be held on Friday, the 09th February, 2018 - Intimation - Reg.
In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a Meeting of the Board of Directors of the Company will be held on Friday, the 09th February 2018 at 2.00 PM (Bangkok time) (i.e., IST 12.30PM) at Anantara Siam Bangkok Hotel, Bangkok, Thailand, inter-alia to consider Un-audited Financial Results of the Company for the quarter ended 31st December, 2018.
Thanking you,
Yours faithfully,
for Avanti Feeds Limited
C. RAMACHANDRA RAO
JT. MANAGING DIRECTOR
COMPANY SECRETARY & CFO
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