Agro Tech Foods Ltd Share Price Agro Tech Foods.

500.30

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511.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jul-2019 - -
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30th June, 2019
Board Meeting - 03-Apr-2019 - -
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Audited Financial Results and recommending payment of dividend if any for the year ending 31st March, 2019. Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on April 24, 2019, inter alia, have recommended declaration of Rs. 2.50/- as Dividend per share for the Financial Year 2018-19, subject to the approval of shareholders.The dividend will be paid / dispatched within 30 days of the approval of the shareholders at the ensuing 32nd Annual General Meeting. Declaration of dividend for the year ended 31st March, 2019. (As Per BSE Announcement Dated on 4/24/2019 7:31:31 PM) We enclose, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the list of related party transactions for the Financial Year ending 31st March, 2019 in the format specified in the relevant accounting standards for the annual results. The Audited Financial Results for the year ended 31st March, 2019 was approved at the meeting of the Board of Directors of the Company held on 24th April, 2019. (As Per BSE Announcement Dated On 22/05/2019)
Board Meeting - 03-Jan-2019 - -
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Intimation regarding Unaudited Financial Results for quarter and nine months ended 31st December, 2018 Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 along with Limited Review Report approved at the Board Meeting held on 22nd January, 2019. Intimation under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Continuation of Directorship of Non- Executive Independent Directors aged 75 years and above (As Per BSE Announcement Dated On 22/01/2019)
Board Meeting - 01-Oct-2018 - -
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve For approval of unaudited financial results for quarter and half year ended 30th September, 2018. Unaudited Financial Results for the quarter and half year ended 30th September, 2018 (As Per BSE Announcement Dated on 24.10.2018)