Financial Results & Limited Review for Sep 30, 2012
Agro Tech Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.17-10-2012
17-10-2012
Updates on Outcome of AGM
Agro Tech Foods Ltd has submitted to BSE a copy of proceedings of 25th Annual General Meeting (AGM) of the Company held on July 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-08-2012
Change of Registrar and Share Transfer Agent
Agro Tech Foods Ltd has informed BSE that the Shareholders have approved the change of the Registrar & Share Transfer Agents of the Company from M/s. Sathguru Management Consultants Pvt. Ltd. to M/s. Karvy Computershare Pvt. Ltd at their Meeting held on July 25, 2012.The details and contact person of the new Registrar & Share Transfer Agent is as below:...02-08-2012
Outcome of AGM (Clause 35A)
Agro Tech Foods Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting held on July 25, 2012, pursuant to Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-07-2012
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 25, 2012, inter alia, has transacted the following :1. Mr. William Lyon Hutton has been appointed as Additional Directors of the Company. Further Mr. William Lyon Hutton has been elected as the Chairman of the Board.2. The Remuneration and Nominations Committee of the Board of Directors of the Company has been reorganized. It will now consist of :...25-07-2012
Financial Results & Limited Review for June 30, 2012
Agro Tech Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.25-07-2012
AGM on July 25, 2012
Agro Tech Foods Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on July 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-07-2012
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 17, 2012 to July 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 25, 2012.03-07-2012
Board recommends Dividend
Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2012, have recommended declaration of Rs. 1.75/- as Dividend per share for the Financial Year 2011-12, subject to the approval of the shareholders.26-04-2012