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| Exchange Received Time 29/05/2018 18:28:06 Exchange Disseminated Time 29/05/2018 18:28:19 Time Taken 00:00:13 | Dear Sir,
Further to our letter cited, we enclose herewith a copy of the Notice of Extra-ordinary General Meeting to be held on 14.06.2018 at 11.30 AM at Vedika Hall, Hotel Daspalla, Jagadamba Junction, Vishakhapatnam. The Notice was sent to the members of the Company whose names are registered with depositories / Registrars and Transfer Agents of the Company i.e., Karvy Computershare Private Ltd., as on 11.05.2018. The Notice was sent to the members on 19.05.2018.
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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