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| Exchange Received Time 20/04/2018 15:16:04 Exchange Disseminated Time 20/04/2018 15:16:12 Time Taken 00:00:08 | Sub: Avanti Feeds Limited - Next Board Meeting to be held on 9th May, 2018 to consider (i) Sub-Division of equity shares and (ii) issue of bonus shares - Intimation-Reg.
Pursuant to Regulation 29 of SEBI (LODR) Regulations, we write to inform that a meeting of Board of Directors of Avanti Feeds Limited will be held on Wednesday, the 9th May, 2018 inter alia to consider-
a.Sub-Division of face value of equity shares and
b.Issue of Bonus shares and also
c.Seek approval of the members of the Company for the above referred items at (a) and (b) as recommended by the Board.
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct under the said Regulations, the TRADING WINDOW for dealing in securities of the Company shall remain closed for Insiders from 20th April, 2018 to 11th May, 2018 (Both days Inclusive), in connection with the above Board Meeting.
We request you to kindly take the above on record.
for AVANTI FEEDS LTD
JMD,CS & CFO
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