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Agro Tech Foods - Updates

Agro Tech Foods Ltd has informed BSE that the Income Tax Appellate Tribunal, Hyderabad has allowed the Companys appeal against the Levy of capital gains tax on slump sale of Mantralayam undertaking of Rs 128.70 Million for the assessment year 1997-1998.
06-07-2007
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Agro Tech Foods - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 04 Jul 2007Agro Tech Foods fixes Book Closure for AGM12:31Agro Tech Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2007 to July 25, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 25, 2007. Agro Tech Foods - Updates10:14Agro Tech Foods Ltd has informed BSE that the Income Tax Appellate Tribunal, Hyderabad has allowed the Company's appeal against the levy of capital gains tax on slump sale of Mantralayam undertaking of Rs 128.70 Million for the assessment year 1997-1998. 03 Apr 2007Agro Tech Foods - Appointment of COO14:49Agro Tech Foods Ltd has informed BSE that Mr. Sachin Gopal has been appointed as Chief Operating Officer (COO) in the Company with effect from April 02, 2007. 27 Oct 2006Agro Tech Foods - Change in Directorate15:05Agro Tech Foods Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 26, 2006:1. Mr Michael D Walter has been appointed as an Additional Director of the Company.2. Mr Howard G Buffett, Non Executive Independent Director has resigned from the Board of Directors of the Company w.e.f. close of business hours of October 26, 2006. 01 Aug 2006Agro Tech Foods - Outcome of AGM17:57Agro Tech Foods Ltd has informed...
06-07-2007
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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 23, 2007 to July 25, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 25, 2007.
04-07-2007
Bigul

Agro Tech Foods - Updates

Agro Tech Foods Ltd has informed BSE that the Income Tax Appellate Tribunal, Hyderabad has allowed the Company's appeal against the levy of capital gains tax on slump sale of Mantralayam undertaking of Rs 128.70 Million for the assessment year 1997-1998.
04-07-2007
Bigul

Agro Tech Foods - Appointment of COO

Agro Tech Foods Ltd has informed BSE that Mr. Sachin Gopal has been appointed as Chief Operating Officer (COO) in the Company with effect from April 02, 2007.
03-04-2007
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Agro Tech Foods - Change in Directorate

Agro Tech Foods Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 26, 2006:1. Mr Michael D Walter has been appointed as an Additional Director of the Company.2. Mr Howard G Buffett, Non Executive Independent Director has resigned from the Board of Directors of the Company w.e.f. close of business hours of October 26, 2006.
27-10-2006
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Agro Tech Foods - Outcome of AGM

Agro Tech Foods Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 28, 2006, inter alia, have accorded to the following:1. Adoption of Accounts for the financial year ended March 31, 2006.2. Lt. Gen D B Singh has been re-appointed as Directors of the Company.3. Lovelock & Lewes has been re-appointed as Auditors of the Company....
01-08-2006
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Agro Tech Foods - 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 28, 2006, inter alia, has transacted the following:1. Mr. S Siva Kumar vacated office as Alternate Director to Mr. K Vaidyanath.2. Mr. S Siva Kumar has been appointed as Alternate Director to Mr. Rajiv Tandon.3. Mr. Raman Sharma has been appointed as an alternate to Mr. Derek L Briffett for that Board Meeting....
01-08-2006
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Agro Tech Foods fixes Book Closure

Agro Tech Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2006 to July 28, 2006 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company to be held on July 28, 2006.
13-07-2006
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