AGRO TECH FOODS LTD. - 500215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss/Misplace of share certificate09-06-2022
09-06-2022
AGRO TECH FOODS LTD. - 500215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 35th AGM, Book Closure dates and other related information06-06-2022
AGRO TECH FOODS LTD. - 500215 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-2022 including the Notice of Annual General Meeting.06-06-2022
AGRO TECH FOODS LTD. - 500215 - The Thirty Fifth (35Th ) Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday,29Th June, 2022 At 4.45 P.M (IST).
The Thirty Fifth (35th) Annual General Meeting of the Company is scheduled to be held on Wednesday,29th June, 2022 at 4.45 P.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.06-06-2022
AGRO TECH FOODS LTD. - 500215 - Book Closure For AGM And Payment Of Dividend Subject To Approval Of Shareholders.
The Register of Members and Share Transfer books of the Company will remain closed from 22nd June, 2022 to 29th June, 2022 (both days inclusive) for the purpose of AGM and payment of dividend, subject to approval of the Shareholders at the 35th Annual General Meeting (AGM).06-06-2022
AGRO TECH FOODS LTD. - 500215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss / Misplace of Share Certificate25-05-2022
AGRO TECH FOODS LTD. - 500215 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March,2022.25-05-2022
AGRO TECH FOODS LTD. - 500215 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AGRO TECH FOODS LTD. 2 CIN NO. L15142TG1986PLC006957 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-2021 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jyoti ChawlaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- KPN Srinivas Designation : -Chief Financial Officer Date: 11/05/202211-05-2022
AGRO TECH FOODS LTD. - 500215 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Credit Rating-Agro Tech Foods Limited06-05-2022
AGRO TECH FOODS LTD. - 500215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss / Misplace of share certificate for the Folio Number 0045592 and 0043699.04-05-2022