Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 16 Jul 2024 | 8 Jul 2024 |
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the unaudited financial results for quarter ended June 30 2024 to approve the unaudited financial results (standalone and consolidated) for quarter ended June 30, 2024 Unaudited financial results (standalone and consolidated) for quarter ended June 30, 2024 (As per BSE Announcement Dated on 16/07/2024) | ||
Board Meeting | 24 Apr 2024 | 17 Apr 2024 |
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve for approval of Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March 2024 and recommending payment of Dividend. Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2024 Recommended the Final Dividend of Rs. 3/- per equity share for the Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on 24/04/2024) | ||
Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
Intimation for Resignation of Mr. Sachin Gopal as Managing Director of the Company effective from the Change of Control of the Company | ||
Board Meeting | 23 Jan 2024 | 15 Jan 2024 |
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve To approve the Unaudited financial results for the quarter and nine months ended 31st December 2023 AGRO TECH FOODS LIMITED has informed BSE about Board Meeting to be held on 23 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report from the Statutory Auditors. (As Per BSE Announcement dated on 23.01.2024) | ||
Board Meeting | 19 Oct 2023 | 10 Oct 2023 |
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve We write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 19th October 2023 inter alia for approval of Unaudited financial results for the quarter and half year ended 30th September 2023. Pursuant to Regulation 33 (3), we are submitting the unaudited standalone and consolidaated Financial Results, Balance Sheet and Cash Flow statement for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 19/10/2023) |
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