Updates on Outcome of AGM
Agro Tech Foods Ltd has submitted to BSE a copy of the minutes of the 27th Annual General Meeting (AGM) of the Company held on July 17, 2014.13-08-2014
13-08-2014
Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on July 17, 2014.22-07-2014
Shareholding Pattern For June 30, 2014
Agro Tech Foods Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
Disclosure of Voting results of AGM (Clause 35A)
Agro Tech Foods Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 17, 2014, under Clause 35A.18-07-2014
Outcome of Board Meeting
Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2014, Mrs. Anna Elizabeth Biehn has been appointed as Director in the casual vacancy caused due to the resignation of Mr. William Lyon Hutton. Further, Mrs. Anna Elizabeth Biehn has been elected as the Chairperson of the Board.17-07-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Agro Tech Foods Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.17-07-2014
Change in Directorate
Agro Tech Foods Ltd has informed BSE that Mr. William Lyon Hutton has tendered his resignation from the post of Director and Chairman of the Company. He has in his communication received on July 10, 2014 requested his resignation to be effective from the close of business hours of June 30, 2014.11-07-2014
E-Voting
Agro Tech Foods Ltd has submitted to BSE a copy of Newspaper Publication regarding Notice to Members on E-Voting.04-07-2014
Fixes Book Closure for Dividend & AGM
Agro Tech Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2014 to July 17, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 17, 2014.01-07-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sachin Gopal has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199202-05-2014