AVANTI FEEDS LTD. - Board Meeting Outcome for AVANTI FEEDS LIMITED - Information To The Stock Exchanges On The Decisions Of The Board Meeting Held On 12.11.2021 - Reg.

In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, we are to inform that the Board of Directors of our Company at its meeting held on 12.11.2021 has inter-allia approved the following:<BR> 1. unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30.09.2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. <BR> The statement of financial results along with segment report, statement of Assets & Liabilities, cash flow statements and limited review reports are enclosed as Annexure-1.<BR> 2. Expansion by setting up a new plant for manufacture of Shrimp Feed at Bandapuram, Andhra Pradesh with capacity of 1,75,000 MT per annum, at an estimated CAPEX of ? 125 Crores. Expected to be completed and commissioned by June '22.<BR> The Board meeting held on 12.11.2021 commenced at 11:30 AM and concluded at 01:30 P.M.<BR>