Sub: Avanti Feeds Limited - Committee Meeting Of Directors For Allotment Of Bonus Equity Shares To Be Held On 30Th June 2018 At Hyderabad - Intimation - Reg.

• Security Code: 512573
• Company: AVANTIFEED

In pursuance of Reg.29 of SEBI (LODR) regulations 2015 we would like to inform that -
(i)The Committee of Directors at its meeting held on 15.06.2018 fixed Wednesday, the 27th June, 2018 as the RECORD DATE for the purpose of ascertaining the eligibility of the Members for (i) Sub-Division of equity shares from face value of Rs.2/- each to Re.1/- each and (ii) Issue of Bonus equity shares of Re.1/- each in the ratio of 1:2.
(ii)A meeting of Committee of Directors will be held on Saturday the 30.06.2018 at 10..00 AM at Corporate Office at Hyderabad, to consider and allot Bonus equity shares of Re 1/- each in the ratio of 1:2, i.e. One (1) equity share of Re.1/- each for every Two (2) equity shares of Re.1/- each (i.e. after Sub-Division of shares) to the members eligible for such allotment as on the Record Date i.e. 27.06.2018.

This is for your information and record.

Yours faithfully,
for AVANTI FEEDS LIMITED

C. RAMACHANDRA RAO
JOINT MANAGING DIRECTOR
COMPANY SECRETARY & CFO