Sub: Avanti Feeds Ltd. - Meeting Of Committee Of Directors To Fix Record Date For (I) Sub-Division Of Equity Shares Each And (Ii) Issue Of Bonus Equity Shares In The Ratio Of 1 : 2, (I.E. After Sub-Division Of Shares) To Be Held On 15Th June, 2018 - Closure Of Trading Window From 09.06.2018 To 17.06.2018 - Intimation - Reg. * * *

• Security Code: 512573
• Company: AVANTIFEED

An EGM to consider and approve (i) Sub-Division of equity shares and (ii) Issue of Bonus equity shares of Re.1/- each in the ratio of 1:2, (i.e. after Sub-Division of shares) will be held on 14.06.2018 at 11.30 AM
The Board of Directors constituted a Committee to fix the Record Date for (i) Sub-Division of equity shares and (ii) Issue of Bonus equity shares. The meeting of the Committee to fix the Record Date for (i) Sub-Division of equity shares and (ii) Issue of Bonus equity shares in the ratio of 1:2, (i.e. after Sub-Division of shares), will be held on 15.06.2018 at 11.30 AM.

We further inform you that the Trading Window for dealing in securities of the Company by the Insiders shall remain closed from 09.06.2018 to 17.06.2018 (both days inclusive) as per the Code of Conduct of the Company under SEBI (PIT) Regns.
For information and record
Thanking you,
Yours faithfully,
for AVANTI FEEDS LIMITED

C. RAMACHANDRA RAO
JOINT MANAGING DIRECTOR,
COMPANY SECRETARY & CFO