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| Exchange Disseminated Time 09/05/2018 16:35:12 | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 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.
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.
3. Convening of an Extra-ordinary General Meeting of the Company on June 14, 2018 to consider (i) Sub-division of Shares (ii) Alteration of Capital clause of Memorandum of Association (iii) Alteration of Capital clause of Articles of Association and (iv) Issue of Bonus Shares. |
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