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| Exchange Received Time 14/06/2018 21:18:46 Exchange Disseminated Time 14/06/2018 21:18:53 Time Taken 00:00:07 | Further to our letter cited, we would like to inform that EGM of the Company was held on Thursday, the 14th June, 2018. The Special Business mentioned in the Notice dated 9th May, 2018, for the EGM were transacted and approved by the members with requisite majority.
We enclose herewith -
1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations 2015 - Annexure - 1.
2. Consolidate Report of Scrutinizer on e-voting and through Polling Paper at the Extra-Ordinary General Meeting held on 14th June, 2018 from Sri V Bhaskar Rao, Practicing Company Secretary- Annexure -2.
The Voting results of the EGM along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of Karvy Computershare Pvt. Ltd., Registrars and Transfer Agents of the Company.
Thanking you,
Yours faithfully,
for AVANTI FEEDS LIMITED
A INDRA KUMAR
CHAIRMAN & MANAGING DIRECTOR.
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