Agro Tech Foods - Updates
With reference to the earlier announcement dated July 04, 2007 regarding an appeal had been allowed by the Income Tax Appellate Tribunal on the levy of Capital Gains on the slump sale of the Mantralayam undertaking, Agro Tech Foods Ltd has informed BSE that a Consequential Order now been passed by the Department in favour of the Company for refund of the amount.A total amount of Rs 16.58 crores, including interest of Rs 4.01 crores, is being refunded. Agro Tech Foods - Updates on Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 30, 2008. Agro Tech Foods - Updates on Outcome of AGM
Agro Tech Foods Ltd has informed BSE the members at the Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have Re-appointment of Mr. Rajiv Tandon as Director of the Company whose period of Office will be liable to determination by retirement of Directors by rotation. Agro Tech Foods - Organisational change
Agro Tech Foods Ltd has informed BSE that as part of the organizational transaction in the Company, Mr. Utpal Sen Gupta, - the President & CEO will move to a non executive position of Vice Chairman - Advisory Council, of Agro Tech Foods Ltd with effect from November 01, 2008.Consequent upon this move, Mr. Sachin Gopal, Chief Operating Officer, will take over the role of President & CEO, with effect from November 01, 2008. Agro Tech Foods - Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:1. Adoption of Accounts for the financial year ended March 31, 2008 - Approved unanimously2. Reappointment of Mr. Sanjaya Kulkarni, Lt. Gen D B Singh - Approved unanimously.... Agro Tech Foods fixes Book Closure for AGM
Agro Tech Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2008 to July 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2008. Agro Tech Foods - Changes in Directorate
Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2008, inter alia, has appointed Mr. Greg Estep and Mr. Alejandro Castro as Directors of the Company in the casual vacancy caused by the resignation of Mr. Ian F Troop and Mr. Derek L Briffett respectively. Agro Tech Foods - Change in Directorate
Agro Tech Foods Ltd has informed BSE that Mr. Ian F Troop has resigned as Director & Chairman and Mr. Derek L Briffett has resigned as Director from the Board of Directors of the Company with effect from the close of business hours of March 28, 2008. Agro Tech Foods - Change in Directorate
Agro Tech Foods Ltd has informed BSE that Mr. Arvind Ahuja has resigned as Wholetime Director from the Board of Directors of the Company with effect from the close of business hours of July 25, 2007 and in his place Mr. Chetankumar D Borkar has been appointed as Additional Director to hold the position of Wholetime Director of the Company w.e.f. July 26, 2007 till the ensuing AGM. Agro Tech Foods - Outcome of AGM
Agro Tech Foods Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have unanimously approved the following resolutions:1. Adoption of Accounts for the financial year ended March 31, 2007.2. Re-appointment of Mr. Ian F Troop and Mr. Derek L Brieffett as Director....