| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited financial results for the quarter and nine months ending 31st December 2024. Outcome of the Board Meeting for approving Q3 and nine months ended 31st December 2024 Results and other matters (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Prior intimation of Board Meeting to consider the proposal for issuance of Equity Shares by way of a preferential allotment | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Board Meeting Intimation to approve quarterly and halfyearly unaudited financial results for Q2 ended 30th September 2024 Outcome of Board Meeting for approval of Unaudited Financial Results (Standalone & Consolidated) for quarter and half-year ended 30th September 2024 (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 28 Aug 2024 | 23 Aug 2024 |
| AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Approval of Agro Tech Foods Limited Employees Stock Option Plan-2024 subject to approval of the Shareholders Outcome of Board Meeting held on 28 August 2024 Change in Directors (As per BSE Announcement Dated on 28/08/2024) | ||
| 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 | ||
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