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( 06/12/2018 20:39)
Avanti Feeds Lim - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Sub: AVANTI FEEDS LIMITED - Postal Ballot Notice and Postal Ballot Form - Reg.
Ref: 1. Our letter dated 10th Nov 2018.
2. Our letter dated 21.11.2018
We invite your attention to our letter first cited, wherein it was informed that Board of Directors of the Company decided to seek the approval of the Members of the Company by way of Postal Ballot for the continuation of term of the following Independent Directors beyond 31.03.2019 till the end of their present term, as they are above 75 years of age:

(a)Sri B V Kumar, Independent Director.
(b)Sri A V Achar, Independent Director.
We invite your attention to our letter second cited, wherein it was informed that the cut-off date for (i) dispatch of Postal Ballot Notice and (ii) reckoning voting rights of the Members, is 1st December 2018.
We enclose herewith a copy of the Postal Ballot Notice and Postal Ballot Form sent to the members today i.e. on 6th December, 2018.

This is for your information and record.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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