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 was held on July 26, 2013, under Clause 35A.26-07-2013
26-07-2013
Financial Results & Limited Review for June 30, 2013
Agro Tech Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.26-07-2013
AGM on July 26, 2013
Agro Tech Foods Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on July 26, 2013.08-07-2013
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 18, 2013 to July 26, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2013.08-07-2013
Outcome of the Resolutions approved by the Board of Directors on June 10, 2013
Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company vide their Resolution dated June 10, 2013 have decided not to initiate further steps with respect to offer to Buyback, as the recent trend in market price of the Company shares are above the Buyback offer price of Rs. 520/- per share and offer to buyback may not be successful if pursued.11-06-2013
Result of Postal Ballot
Agro Tech Foods Ltd has informed BSE that the members of the Company have passed the special resolution, by way of Postal Ballot.11-06-2013
Newspaper advertisement for completion of dispatch of postal ballot notice
Agro Tech Foods Ltd has submitted to BSE a copy of Newspaper Advertisement for completion of dispatch of Postal Ballot Notice & Form by the Company.13-05-2013
Notice of Postal Ballot
Agro Tech Foods Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.13-05-2013
Change in Directorate
Agro Tech Foods Ltd has informed BSE that Mr. Javier Eduardo Alarcon Ruiz has been appointed by the Board as a Director in the casual vacancy caused by the resignation of Mr. Patrick Douglas Linehan at its Meeting held on April 24, 2013.Mr. Javier Eduardo Alarcon Ruiz has also been inducted as a member of the Audit and the Remuneration & Nominations Committee.25-04-2013
Financial Results & Auditors Report for March 31, 2013
Agro Tech Foods Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.25-04-2013