Financial Results & Audit Report for Mar 31, 2012
Agro Tech Foods Ltd has informed BSE about the Financial Results & a copy of the Audit Report for the period ended March 31, 2012.26-04-2012
26-04-2012
Board to consider Dividend
Agro Tech Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2012, inter alia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2012.04-04-2012
Change in Directorate
Agro Tech Foods Ltd has informed BSE that Mr. David Alan Palfenier has resigned as Director & Chairman form the Board of Directors of the Company with effect from the close of business hours of January 25, 2012.25-01-2012
Financial Results & Limited Review for Dec 31, 2011
Agro Tech Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.18-01-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
CAG-Tech (Mauritius) Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:01-12-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Agro Tech Foods Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:29-11-2011
Financial Results for Sep 30, 2011
Agro Tech Foods Ltd has informed BSE about the Financial Results for the period ended September 30, 201125-10-2011
Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have approved the following business :1. Adoption of Accounts for the financial year ended March 31, 2011.2. Declaration of Dividend3. Reappointment of Michael D Walter4. Appointment of BSR and Co as Auditors...27-07-2011
Financial Results for June 30, 2011
Agro Tech Foods Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.27-07-2011
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 23, 2011 to July 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 27, 2011.13-07-2011