Financial Results for Sep 30, 2010
Agro Tech Foods Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.21-10-2010
21-10-2010
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 BSE14-09-2010
Updates on Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have also accorded to the following:1. Declared a Dividend at the rate of 15% i.e. Rs. 1.50 per Equity Share out of the current profits of the year on 24,369,264 equity shares fully paid up, for the financial year ended March 31, 2010....26-08-2010
Change in Directorate
Agro Tech Foods Ltd has informed BSE that on August 23, 2010, Mr. Nihal Kaviratne, an Independent Director, has tendered his resignation from the Directorship of the Company. He has in his communication requested his resignation to be effective from October 21, 2010.24-08-2010
Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have unanimously approved the following resolutions:1. Adoption of Accounts for the financial year ended March 31, 2010.2. Declaration of Dividend.3. Reappointment of Lt. Gen. D B Singh....29-07-2010
Outcome of Board Meeting
Agro Tech Foods Ltd has informed BSE that at the Board Meeting of the Company held on July 28, 2010:- Mr. David Alan Palfenier and Mr. Patrick Douglas Linehan have been appointed as Additional Directors of the Company. Further Mr. David Alan Palfenier has been elected as the Chairman of the Board.29-07-2010
Financial Results for Jun 30, 2010
Agro Tech Foods Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.28-07-2010
Change in Directorate
Agro Tech Foods Ltd has informed BSE that Mr. Greg Estep has resigned as Director and Chairman and Mr. Alejandro Castro has resigned as Director from the Board of Directors of the Company with effect from the close of business hours of July 19, 2010.22-07-2010
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 20, 2010 to July 28, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2010.07-07-2010
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Agro Tech Foods Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE02-07-2010