Book Closure Details of Avanti Feeds Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 28, 2025	AGM
Nov 19, 2024	POM
Jul 08, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Jan 16, 2024	POM
Jul 13, 2023	AGM	Aug 04, 2023	Aug 11, 2023	A.G.M. & Rs.6.2500 per share(625%)Dividend
Mar 31, 2023	EGM
Feb 21, 2022	EGM
Jul 16, 2021	AGM	Aug 09, 2021	Aug 14, 2021
Jun 29, 2020	AGM	Aug 24, 2020	Aug 29, 2020
Jul 01, 2019	AGM	Aug 01, 2019	Aug 09, 2019
Dec 07, 2018	POM
May 28, 2018	AGM	Aug 01, 2018	Aug 07, 2018
May 10, 2018	EGM
May 26, 2017	AGM	Aug 07, 2017	Aug 12, 2017
Jul 04, 2016	AGM	Aug 08, 2016	Aug 13, 2016	Rs.7.0000 per share(350%)Dividend
Sep 28, 2015	POM
May 11, 2015	AGM	Aug 03, 2015	Aug 08, 2015	Rs.27.5000 per share(275%)Dividend
Jun 24, 2014	POM
May 30, 2014	AGM	Jul 25, 2014	Aug 02, 2014	Rs.15.0000 per share(150%)Dividend
May 28, 2013	AGM	Jul 22, 2013	Jul 27, 2013	Rs.6.5000 per share(65%)Dividend
Jul 25, 2012	AGM	Aug 13, 2012	Aug 18, 2012	Rs.6.50 per share(65%)Dividend
Dec 29, 2011	COM			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.
Jun 16, 2011	AGM	Jul 29, 2011	Aug 06, 2011	Rs.1.00 per share(10%)Dividend
Jul 12, 2010	AGM	Aug 09, 2010	Aug 14, 2010
Aug 05, 2009	AGM	Sep 17, 2009	Sep 23, 2009
Aug 26, 2008	AGM	Sep 25, 2008	Sep 27, 2008	10% Dividend

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