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| Exchange Received Time 29/05/2018 18:54:05 Exchange Disseminated Time 29/05/2018 18:54:12 Time Taken 00:00:07 | Dear Sir
Further to our letter cited, we enclose herewith copies of News Paper clippings published on 29th May 2018 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Extra-ordinary General Meeting to be held on 14.06.2018, inter alia to consider -
(i) Sub-division of equity shares of the Company from Rs 2/- each to Re 1/- each,
(ii) Alteration of Capital clause of Memorandum of Association,
(iii) Alteration of Capital clause of Articles of Association and
(iv) Issue of 1 (one) fully paid bonus equity share of face value of Re 1/- each for every 2 (two) equity shares of face value of Re 1/- each (i.e. after sub-division of shares).
We request you to kindly take the above on record.
Thanking you,
Yours faithfully,
for AVANTI FEEDS LIMITED
C. RAMACHANDRA RAO
JOINT MANAGING DIRECTOR,
COMPANY SECRETARY & CFO
Encl: as above
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