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Agro Tech Foods Ltd - 500215 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015.
19-08-2021
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AGRO TECH FOODS LTD. - 500215 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 34th Annual General Meeting held on 18th August, 2021
18-08-2021
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AGRO TECH FOODS LTD. - 500215 - Reg. 34 (1) Annual Report

Addendum to the Notice of 34th AGM to be held on Wednesday, 18th August, 2021 at 4.30 PM through Video Conferencing is being attached herewith. The Annual Report for FY 2020-21 including the notice of 34th AGM has already been submitted on 26th July, 2021.
03-08-2021
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AGRO TECH FOODS LTD. - 500215 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Director Ms Denise Lynn Hansen with effect from 06th August,2021
29-07-2021
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AGRO TECH FOODS LTD. - 500215 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of 34th AGM, Book Closure dates and other related information
26-07-2021
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AGRO TECH FOODS LTD. - 500215 - Reg. 34 (1) Annual Report

Annual Report for the Financial Year 2020-2021 including the Notice of Annual General Meeting
26-07-2021
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AGRO TECH FOODS LTD. - 500215 - The Thirty Forth (34Th) Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday,18Th August 2021 At 4.30 P.M (IST).

The Thirty Forth (34th) Annual General Meeting of the Company is scheduled to be held on Wednesday,18th August 2021 at 4.30 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
26-07-2021
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AGRO TECH FOODS LTD. - 500215 - BOOK CLOSURE

The Register of Members and Share Transfer books of the Company will remain closed from 11th August 2021 to 18th August 2021 (both days inclusive) for the purpose of payment of dividend, subject to approval of the Shareholders at the 34th Annual General Meeting (AGM).
26-07-2021
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