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| Exchange Received Time 09/05/2018 16:28:50 Exchange Disseminated Time 09/05/2018 16:28:55 Time Taken 00:00:05 | In pursuance of the SEBI (LODR) Regns, we would like to inform that Board of Directors at its meeting held on 09.05.2018, inter-alia approved -
1.Sub-division of 1 (one) Equity Share of face value of Rs 2/- each in to 2(two) Equity Shares of Re 1/- each, subject to approval of the members. Please refer to Annexure-1.
2.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. as adjusted for sub-division of Shares) subject to approval of the members. Please refer to Annexure -2.
3.Convening of an EGM of the Company on 14.06.2018 to consider (i) Sub-division of Shares (ii) Alteration of Capital clause of MoA (iii) Alteration of Capital clause of AoA and (iv) Issue of Bonus Shares.
Details in respect of item No 1 & 2 above pursuant to SEBI Circular dated 09th September 2015 is enclosed.
Board meeting held on 09.05.2018 commenced at 11.30 AM and concluded at 3.30 PM.
for AVANTI FEEDS LTD
JMD, CS & CFO |
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