AGRO TECH FOODS LTD. - 500215 - Intimation Of Annual General Meeting Of The Company
32nd Annual General Meeting of the Company will be held on 17th July, 2019 at 10.00AM.05-06-2019
05-06-2019
AGRO TECH FOODS LTD. - 500215 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm TUMULURU & COMPANY 4 Name of the Certifying Individual B V SARAVANA KUMAR 5Membership TypeACS 6 Membership Number 26944 7 CP No. 11727 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
Agro Tech Foods Ltd - 500215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss / Misplace of share certificates - Mr. Parwati Devi Jajodia and Ms Kajori Lal Jajodia24-05-2019
AGRO TECH FOODS LTD. - 500215 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGRO TECH FOODS LTD. 2CINL15142TG1986PLC006957 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JYOTI CHAWLA Designation: COMPANY SECRETARY EmailId: jyoti.chawla@atfoods.com Name of the Chief Financial Officer: ARIJIT DATTA Designation: CHIEF FINANCIAL OFFICER EmailId: arijit.datta@atfoods.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-05-2019
AGRO TECH FOODS LTD. - 500215 - Related Party Transactions
We enclose, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the list of related party transactions for the Financial Year ending 31st March, 2019 in the format specified in the relevant accounting standards for the annual results. The Audited Financial Results for the year ended 31st March, 2019 was approved at the meeting of the Board of Directors of the Company held on 24th April, 2019.22-05-2019
AGRO TECH FOODS LTD. - 500215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss / Misplace of share certificates09-05-2019
AGRO TECH FOODS LTD. - 500215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss / misplace of share certificates26-04-2019
AGRO TECH FOODS LTD. - 500215 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Analyst call pursuant to the Audited Financial Results for the year ended 31st March, 2019.25-04-2019
AGRO TECH FOODS LTD. - 500215 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditor.25-04-2019
Agro Tech Foods Ltd - 500215 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Intimation under SEBI (PIT) Regulations, 201524-04-2019