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Avanti Feeds | AGM/EGM > Aquaculture > Meetings of Avanti Feeds - BSE: 512573, NSE: AVANTIFEED
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Avanti Feeds

BSE: 512573|NSE: AVANTIFEED|ISIN: INE871C01038|SECTOR: Aquaculture
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Nov 19, 15:47
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AGM/EGM Summary

The last AGM of Avanti Feeds was held on August 9, 2019. The book closure was from August 1, 2019 to August 9, 2019.

AGM/EGM (Avanti Feeds)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-07-2019 AGM 09-08-2019 01-08-2019 09-08-2019 -
07-12-2018 POM 12-01-2019 - - -
28-05-2018 AGM 07-08-2018 - - -
10-05-2018 EGM 14-06-2018 - - -
26-05-2017 AGM 12-08-2017 07-08-2017 12-08-2017 -
04-07-2016 AGM 13-08-2016 08-08-2016 13-08-2016 Rs.7.0000 per share(350%)Dividend
28-09-2015 POM 26-10-2015 - - -
11-05-2015 AGM 08-08-2015 03-08-2015 08-08-2015 Rs.27.5000 per share(275%)Dividend
24-06-2014 POM 31-07-2014 - - -
30-05-2014 AGM 02-08-2014 25-07-2014 02-08-2014 Rs.15.0000 per share(150%)Dividend
28-05-2013 AGM 27-07-2013 22-07-2013 27-07-2013 Rs.6.5000 per share(65%)Dividend
25-07-2012 AGM 18-08-2012 13-08-2012 18-08-2012 Rs.6.50 per share(65%)Dividend
29-12-2011 COM 21-01-2012 - - For the purpose of considering and if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of M/s. Avanti Thai Aqua Feeds Private Ltd. with M/s. Avanti Feeds Ltd. and their Respective Shareholders.
16-06-2011 AGM 06-08-2011 29-07-2011 06-08-2011 Rs.1.00 per share(10%)Dividend
12-07-2010 AGM 14-08-2010 09-08-2010 14-08-2010 -
05-08-2009 AGM 23-09-2009 17-09-2009 23-09-2009 -
26-08-2008 AGM 27-09-2008 25-09-2008 27-09-2008 10% Dividend
01-08-2007 AGM 28-09-2007 22-09-2007 28-09-2007 15% Dividend
29-08-2006 AGM 27-09-2006 26-09-2006 27-09-2006 15% Dividend
18-08-2005 AGM 27-09-2005 26-09-2005 27-09-2005 25% Dividend
29-06-2004 AGM 03-09-2004 02-09-2004 03-09-2004 Bookclsoure
14-08-2003 AGM 25-09-2003 24-09-2003 25-09-2003 Dividend 15%
17-08-2002 AGM 26-09-2002 25-09-2002 26-09-2002 Dividend 35%
08-08-2001 AGM 25-09-2001 24-09-2001 25-09-2001 Dividend 15%
14-08-2000 AGM 28-09-2000 27-09-2000 28-09-2000 Bookclsoure
17-08-1999 AGM - 27-09-1999 28-09-1999 AGM & Dividend
23-09-1998 AGM - 25-09-1998 26-09-1998 -
14-11-1997 AGM - 27-12-1997 29-12-1997 -
15-10-1997 AGM - 25-09-1997 26-09-1997 CANCELLED
Source : Dion Global Solutions Limited
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