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BSE Code : 500215 | NSE Symbol : ATFL | ISIN : INE209A01019 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Nov-2024	14-Nov-2024	Preferential Issue	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
16-Oct-2024	24-Oct-2024	Quarterly Results	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)
23-Aug-2024	28-Aug-2024	Employee Stock Option	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)
08-Jul-2024	16-Jul-2024	Quarterly Results	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)
17-Apr-2024	24-Apr-2024	Accounts	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)
21-Mar-2024	21-Mar-2024	Change in Directors	Intimation for Resignation of Mr. Sachin Gopal as Managing Director of the Company effective from the Change of Control of the Company
15-Jan-2024	23-Jan-2024	Quarterly Results	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)
10-Oct-2023	19-Oct-2023	Quarterly Results	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)
18-Jul-2023	26-Jul-2023	Quarterly Results	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 26/07/2023)
19-Apr-2023	27-Apr-2023	Accounts	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve 1. Audited Results and 2. Dividend Final Dividend & Audited Results (AS Per BSE Bulletin Dated on 19.04.2023) Board Recommended a final dividend of Rs. 3/- per equity share for the Financial Year ended March 31, 2023, subject to the approval of shareholders. The dividend will be paid / dispatched within 30 days of the approval of the shareholders at the ensuing 36th Annual General Meeting (As Per BSE Bulletin Dated on 27.04.2023)
11-Jan-2023	24-Jan-2023	Quarterly Results	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Intimation regarding Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2022. Unaudited Financial Results Of The Company (Consolidated And Standalone) For The Quarter And Nine Months Ended 31st December, 2022. (As Per BSE Announcement dated on 24.01.2023)
10-Oct-2022	19-Oct-2022	Quarterly Results	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Board Meeting Intimation Regarding Unaudited Financial Results for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter and half year ended 30th September, 2022 along with the cash flow statement for the half year ended 30th September, 2022 along with a copy of the Limited Review Report (As Per BSE Announcement Dated on 19.10.2022)
12-Jul-2022	20-Jul-2022	Quarterly Results	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Board Meeting for approval of Unaudited financial results for the quarter ended 30th June 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 along with a copy of the Limited Review Report Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on 20th July, 2022, have approved the appointment of Mr. Trevor John Foster (DIN-09669509) as an additional Director of the Company (As Per BSE Announcement Dated on 20.07.2022)
18-Apr-2022	28-Apr-2022	Final Dividend	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Update Intimation regarding Board Meeting for Audited Financial Results and recommending payment of dividend if any for the year ending 31st March 2022 and Schedule of Analyst Call on board meeting. Recommendation of final dividend of Rs. 3/- per equity share for the Financial Year ended March 31, 2022 Outcome of Board Meeting held on 28th April, 2022 - Financial Results Appointment of Mr. Pedro Labayen de Inza (DIN-0009576297) as an additional Director of the Company (As Per BSE Announcement Dated on 28.04.2022)
11-Jan-2022	20-Jan-2022	Quarterly Results	AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Intimation regarding Board Meeting for Unaudited Financial Results for the Quarter and Nine months ended 31st December2021 Pursuant to Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by SEBI (LODR) (Sixth Amendment) Regulations, 2021 notified on 9th November, 2021, the Board of Directors have approved the revised Policy on materiality and dealing with related party transactions of the Company, which would also be placed on the website of the Company www.atfoods.com. (As Per BSE Announcement Dated 20.01.2022)

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Agro Tech Foods Ltd

Board Meeting