Avanti Feeds share news, announcements and annual reports

NSE: AVANTIFEEDBSE: 512573Food ProductsSmall Cap

Avanti Feeds Limited · Face value ₹1 · Listed Jul 1994 on BSE, Jul 2010 on NSE

₹658.70₹20.65 (3.04%)BSE ₹659.25

Share price at the NSE close on 30 Oct 2026. Previous close ₹679.35.

30 Oct: open ₹677.00, high ₹677.60, low ₹655.30

52-week range of traded prices to 30 Oct 2026

₹655.30Low, 30 Oct 2026₹1,593.80High, 21 Apr 2026

Next results date: the board meets on 10 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹8,974 Cr407th largest listed
P/E: 16.90
P/B: 2.73
Dividend yield: 1.52%
ROE: 17.4%
ROCE: 15.6%
Debt to equity: 0.00
Volume, NSE: 1,97,99942.9% delivered

Avanti Feeds board meetings

132 filed, newest first. Page 2 of 3.

Aug 2020
- 8 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 24 Feb · Board meeting
  Board meeting held on February 24, 2020. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 24.02.2020 approved the following:1. Declaration of Interim Dividend at Rs. 5 (Rupees Five only) per equity share of Re. 1/- each for the Financial Year 2019-20.2. Record Date for Interim Dividend FY 2019-20 is Friday 6th March, 2020 and the said Interim Dividend will be paid/ dispatched on or before 20th March, 2020 to those shareholders whose name appears:a) as beneficial owner(s) in the statement(s) furnished by the Depository(ies) as on the close of business hours on Friday, 6th March, 2020 in respect of shares held on electric form; andb) as members in the Register of Members on Friday 6th March, 2020 in respect of the physical shares.3. SVIMSAN Exports & Imports Private Limited (SVIMSAN) (Non-functional and Non- material subsidiary)- Write-off of irrecoverable amount of Rs. 2,03,844/-. (Details at Annexure-1). The Board meeting held on 24.02.2020 commenced at 11.30 AM and concluded at 04:00 P.M.
- 11 Feb · Board meeting
  To consider Interim Dividend, In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015, we are to inform that a Meeting of the Board of Directors of the Company Will be held on Monday, the 24th February, 2020 inter alla to consider([) declaration of interim dividend for the financial year 2019-20 and (ii) to fix the Record Date for payment of Interim Dividend, if any.
- 4 Feb · Board meeting
  Board meeting held on February 04, 2020. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 04.02.2020approved the Un-Audited Financial Results for the quarter ended 31.12.2019.Please find enclosed un-audited financial results (standalone & Consolidated) for the quarter ended 31.12.2019 along with Limited Review Report from the Independent Auditors.The Board meeting held on 04.02.2020 commenced at 10.30AM and concluded at 05:00P.M.
Jan 2020
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Oct 2019
- 19 Oct · Board meeting
  Board meeting held on October 19, 2019.
- 10 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 20 Jul · Board meeting
  Board meeting held on July 20, 2019.
- 9 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
Jun 2019
- 7 Jun · Board meeting
  Board meeting held on Jun 07, 2019.
- 4 Jun · Board meeting
  To consider other business matters- 1. To appoint Sri A Venkata Sanjeev as an Additional Director.2. To recommend appointment of Sri A Venkata Sanjeev as Executive Director with remuneration for the approval of the Shareholders at ensuing Annual General Meeting.
May 2019
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 8 Feb · Board meeting
  Board meeting held on February 08, 2019.
Jan 2019
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 10 Nov · Board meeting
  Board meeting held on November 10, 2018.
Oct 2018
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 6 Aug · Board meeting
  Board meeting held on August 06, 2018.
Jul 2018
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2018.
- 16 May · Board meeting
  To consider and approve the financial results for the quarter and year ended March 31, 2018 and recommend dividend on equity shares, if any for the year 2017-18.
- 9 May · Board meeting
  Board meeting held on May 09, 2018. approved convening EGM on Thursday, the 14th June 2018 to consider (i) Sub-Division of shares (ii)Alteration of Capital Clause of Memorandum of Association and (iii)Alteration of Capital Clause of Articles of Association and (iv) issue of Bonus shares
- 9 May · Board meeting
  Outcome of Board Meeting held on May 09, 2018.
Apr 2018
- 20 Apr · Board meeting
  To consider stock split of equity shares and Issue of Bonus Shares
Feb 2018
- 9 Feb · Board meeting
  Outcome of Board Meeting held on February 09, 2018.In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 09.02.2018, approved - 1. Un-audited Financial Results for the quarter ended 31.12.2017.2. Appointment of Sri Solomon Arokia Raj, IAS, Chairman & Managing Director, APIDC as Nominee Director w.e.f. 01.02.2018 in place of Sidharth Jain, IAS.The details in respect of item No 2 above pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed.The Board meeting held on 9th February, 2018 commenced at 2.00PM (Bangkok time) (IST 12.30 PM) and concluded at 6.15 PM (Bangkok time) (IST 4.45 PM).
Jan 2018
- 30 Jan · Board meeting
  Inter-alia to consider Un-audited Financial Results of the Company for the quarter ended December 31, 2018.
Nov 2017
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2017.
- 1 Nov · Board meeting
  Inter-alia to consider Un-audited Financial Results of the Company for the quarter ended September 30, 2017.
Aug 2017
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017.
- 1 Aug · Board meeting
  Inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended June 30, 2017.
May 2017
- 13 May · Board meeting
  Outcome of Board Meeting held on May 13, 2017.
- 5 May · Board meeting
  Inter alia: (i) to approve the audited financial results for the Quarter and Year ended March 31, 2017 and (ii) to recommend dividend on equity shares, if any, for the year 2016-17.
Jan 2017
- 17 Jan · Board meeting
  Inter-alia to consider and approve un-audited financial results of the Company for the quarter ended December 31, 2016.
Oct 2016
- 28 Oct · Board meeting
  Outcome of Board Meeting held on October 28, 2016
- 18 Oct · Board meeting
  Inter-alia to consider and approve un-audited financial results of the Company for the quarter ended September 30, 2016. Further, pursuant to code of conduct of the Company under the SEBI (Prohibition Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company has been closed from October 18, 2016 to October 30, 2016.
Aug 2016
- 12 Aug · Board meeting
  Board of Directors of our Company at its meeting held on August 12, 2016 approved -1. Appointment of Sri B Sreedhar, IAS, nominee of Andhra Pradesh Industrial Development Corporation Limited (APIDC) as Director w.e.f. May 27, 2016 and in place of Sri Shamsher Singh Rawat, IAS (Nominee Director of APIDC) and 2. Dividend Distribution Policy of the Company.
- 3 Aug · Board meeting
  Inter-alia to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2016.
May 2016
- 21 May · Board meeting
  Outcome of Board meeting of the Company held on May 21, 2016.
- 12 May · Board meeting
  Inter alia: 1. To approve the audited financial results for the Quarter and Year ended March 31, 2016 2. To recommend dividend on equity shares, if any, for the year 2015-16.
Mar 2016
- 16 Mar · Board meeting
  Outcome of Board of Directors of the Company at its meeting held on March 16, 2016.
- 7 Mar · Board meeting
  To consider and approve the Joint Venture Agreement to be executed between Thai Union Group PCL., Bangkok, Avanti Frozen Foods Private Limited (a wholly owned subsidiary of Avanti Feeds Limited), and Avanti Feeds Limited which would include subscription to equity shares of Avanti Frozen Foods Private Limited by Thai Union Group PCL., on preferential basis, pursuant to Sec.62(1)(c) of the Companies Act, 2013 and the rules made thereunder.
Jan 2016
- 21 Jan · Board meeting
  Inter-alia, to consider un-audited financial results of the Company for the quarter ended December 31, 2015.
Dec 2015
- 21 Dec · Board meeting
  Update on the Outcome of the Board Meeting held on December 18, 2015.
- 18 Dec · Board meeting
  Board of Directors of the Company has approved a proposal to transfer Shrimp Processing Business of the Company to Avanti Frozen Foods Private Limited (a wholly owned subsidiary of Avanti Feeds limited) on a going concern basis by way of slump sale at a value not lower than the net book value of the assets and liabilities of Shrimp Processing Business.The shareholders of the Company have by postal ballot approved the sale with requisite majority on October 26, 2015.In view of the above, the Board of Directors of the Company at its meeting held on December 18, 2015 has approved the terms of Business Transfer Agreement ( BTA ) for the transfer of the Shrimp Processing Business to Avanti Frozen Foods Private Limited on a slump sale basis, to be effective from November 1, 2015 for a lump sum consideration of Rs.128 crore.2. The Board of Directors of the Company in its meeting held on December 18, 2015 has approved the offer for subscription to Rights issue received from Avanti Frozen Foods Private Limited and accordingly, the Company shall invest Rs. 84.60 crores in the equity share capital of Avanti Frozen Foods Private Limited by way of subscription to 60,00,000 equity shares of Rs. 10/- each at a premium of Rs.131/- per share in accordance with the Rights issue offer letter.
- 8 Dec · Board meeting
  Inter-alia, to consider the following:1) Approval of Business Transfer Agreement (BTA), in connection with transfer of Shrimp Processing Business to Avanti Frozen Foods Private Limited (a wholly owned subsidiary of Avanti Feeds Limited), to be effective from November 01,2015, at a slump sale value of Rs.128.00 crores.(the Members of the Company approved the transfer of Shrimp Business of the Company to Avanti Frozen Foods Private Limited by way of slump sale which shall not be lower than the net book value of assets and liabilities by a Special Resolution through Postal Ballot, the results of which were declared on October 26, 2015). 2) To consider subscription of 60,00,000 equity shares of Rs.10/- each a premium of Rs.131/- per equity share, aggregating to Rs.84.60 crores in connection with the Rights Issue made by Avanti Frozen Foods Private Limited.
Oct 2015
- 27 Oct · Board meeting
  Inter alia, to consider Un-audited Financial Results of the Company for the quarter ended September 30, 2015.
Sep 2015
- 14 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 12, 2015.
- 3 Sep · Board meeting
  To consider (i) Transfer of Shrimp Processing Business to Avanti Frozen Foods Private Limited , a wholly owned subsidiary of Avanti Feeds Limited and (ii) Sub-Division of equity shares of Avanti Feeds Limited.
Jul 2015
- 28 Jul · Board meeting
  Inter alia, to consider Un-audited Financial Results of the Company for the quarter ended June 30, 2015.
- 6 Jul · Board meeting
  Board of Directors of Company at its meeting held on July 04, 2015:(1) Approved purchase of total equity shares of Avanti Frozen Foods Private Limited, comprising of 5,000 equity shares of Rs.10/- each fully paid from Sri A. Indra Kumar and 5,000 equity shares of Rs.10/- each fully paid from Sri C. Ramachandra Rao at par. Consequent on purchase of shares, Avanti Frozen Foods Private Limited will be a wholly owned subsidiary of the Company.(2). Accorded in-principle approval to transfer the existing shrimp processing facilities of the Company at Ravulapalem, East Godavari District, Andhra Pradesh to Avanti Frozen Foods Private Limited to facilitate bringing the shrimp processing facilities under one roof. The details of scheme of transfer is being worked out.(3). Approved implementation of a new Shrimp Processing Facility in East Godavari District, Andhra Pradesh, by Avanti Frozen Foods Private Limited, a subsidiary of Avanti Feeds Limited. (4). Approved to expand shrimp feed production capacity by setting up a new shrimp feed plant in West Godavari District, Andhra Pradesh.

Avanti Feeds board meetings

Aug 2020

Jun 2020

Feb 2020

Jan 2020

Oct 2019

Jul 2019

Jun 2019

May 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

Aug 2018

Jul 2018

May 2018

Apr 2018

Feb 2018

Jan 2018

Nov 2017

Aug 2017

May 2017

Jan 2017

Oct 2016

Aug 2016

May 2016

Mar 2016

Jan 2016

Dec 2015

Oct 2015

Sep 2015

Jul 2015