Last Update Time: 19-Mar-2025 16:00:00
ISIN: INE209A01019
Sector: Fast Moving Consumer Goods
Symbol: ATFL

Agro Tech Foods Limited

₹816.05 ₹-5.20 (-0.63%) ▼
Prev. Close ₹821.25
Open ₹823.10
Close ₹0.00
Range ₹775.25 - ₹856.85
High ₹840.05
Low ₹814.05
Ind. Close ₹0.00
VWAP ₹823.76

The current stock price of Agro Tech Foods Limited is ₹816.05, with a target price range between ₹775.25 and ₹856.85. The stock has experienced a price change of ₹-5.20 (-0.63%), reflecting recent market volatility.

Today's opening price was ₹823.10, while the previous close stood at ₹821.25.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Agro Tech Foods Limited Price Chart

Agro Tech Foods Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
818.80100.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Agro Tech Foods Limited

Key Trade Statistics of Agro Tech Foods Limited

Trade InformationDetails
Traded Volume (Lakhs)0.21
Traded Value (₹ Cr.)1.71
Total Market Cap (₹ Cr.)3,076.25
Free Float Market Cap (₹ Cr.)1,458.01
Impact cost0.17
Quantity Traded20,724.00
Deliverable Quantity13,309.00
% of Quantity to Traded64.22
Security VaR16.61
Index VaRN/A
VaR Margin16.61
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate20.11
Face Value10

Key Price Statistics of Agro Tech Foods Limited

The 52-week high for Agro Tech Foods Limited was ₹1,152.00, recorded on 11-Nov-2024. On the other hand, the 52-week low stands at ₹644.45, with the lowest value recorded on 05-Jun-2024.

The upper band for trading is ₹985.50, and the lower band is ₹657.00. The price band is 20%.

The stock's daily volatility stands at 2.57, while the annualized volatility is 49.10. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (11-Nov-2024)1,152.00
52 Week Low (05-Jun-2024)644.45
Upper Band985.50
Lower Band657.00
Price Band (%)20
Daily Volatility2.57
Annualised Volatility49.10
Tick Size0.05

Key Securities Statistics of Agro Tech Foods Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing06-Dec-2002
Adjusted P/E491.29
Symbol P/E548.91
IndexNA
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryAgricultural Food & other Products
Basic IndustryEdible Oil

Security Status of Agro Tech Foods Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Agro Tech Foods Limited

SubjectDate
General Updates 13-Mar-2025
Name Change 08-Mar-2025
General Updates 07-Mar-2025
General Updates 05-Mar-2025
Copy of Newspaper Publication 08-Feb-2025
Integrated Filing- Financial 07-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 06-Feb-2025
Alteration Of Capital and Fund Raising-XBRL 06-Feb-2025

Corporate Actions of Agro Tech Foods Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 3 Per Share20-Sep-202421-Sep-202430-Sep-2024
10Annual General Meeting/Dividend - Rs 3 Per Share04-Jul-202305-Jul-202312-Jul-2023
10Annual General Meeting/Dividend - Rs 3 Per Share20-Jun-202222-Jun-202229-Jun-2022
10 Dividend - Rs 3 Per Sh09-Aug-202111-Aug-202118-Aug-2021
10 Annual General Meeting/Dividend - Rs 3 Per Share11-Aug-202013-Aug-202020-Aug-2020
10 Dividend - Rs 2.50 Per Share08-Jul-201910-Jul-201917-Jul-2019
10 Dividend- Rs 2.50 Per Share17-Jul-201819-Jul-201826-Jul-2018
10 Annual General Meeting/Dividend - Rs 2/- Per Share17-Jul-201719-Jul-201726-Jul-2017
10 Annual General Meeting/ Dividend - Rs 2/- Per Share18-Jul-201620-Jul-201627-Jul-2016
10Annual General Meeting / Dividend - Rs 2/- Per Share14-Jul-201516-Jul-201524-Jul-2015
10Annual General Meeting / Dividend - Rs 2 Per Share08-Jul-201410-Jul-201417-Jul-2014
10Annual General Meeting / Dividend - Rs 2/- Per Share16-Jul-201318-Jul-201326-Jul-2013
10Annual General Meeting/ Dividend Rs. 1.75/- Per Share13-Jul-201217-Jul-201225-Jul-2012
10Annual General Meeting And Dividend Rs.1.75 Per Share21-Jul-201123-Jul-201127-Jul-2011
10Annual General Meeting And Dividend Rs.1.50 Per Share16-Jul-201020-Jul-201028-Jul-2010
10Ann Bk Clsr/Dv-Re.1 Pr Sh17-Jul-200921-Jul-200929-Jul-2009
10Annual General Meeting17-Jul-200821-Jul-200830-Jul-2008
10Agm19-Jul-200723-Jul-200725-Jul-2007
10Agm25-Jul-200627-Jul-200628-Jul-2006
10Agm21-Jul-200523-Jul-200528-Jul-2005

Board Meetings of Agro Tech Foods Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationAGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025
Board Meeting IntimationAGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider Fund raising. 14-Nov-2024
Fund RaisingTo consider Fund Raising 14-Nov-2024
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 24-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider ESOP.Board Meeting Intimation 28-Aug-2024
Fund RaisingTo consider Fund Raising 28-Aug-2024
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 16-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 16-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 16-Jul-2024
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 24-Apr-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 24-Apr-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 23-Jan-2024
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 23-Jan-2024
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 19-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 19-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 26-Jul-2023
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 26-Jul-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 27-Apr-2023
AGRO TECH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 27-Apr-2023

Financial Results of Agro Tech Foods Limited

Company Directory of Agro Tech Foods Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.atfoods.comAgro Tech Foods LimitedRegistered Office31, Sarojini Devi Rd
IInd Flr.
Secunderabad
HYDERABAD500003040-40-66650240jyoti.chawla@atfoods.com
www.atfoods.comAgro Tech Foods LimitedTransfer AgentM/s. KFIN Technologies Limited
Selenium Tower-B, Plot No. 31 & 32
Gachibowli, Financial District, Nanakramguda
Serilingampally
HYDERABAD500032040-67161606einward.ris@kfintech.com

Insider Trading of Agro Tech Foods Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Infinity Portfolio Holdings1962915800536Buy13-Mar-2025 16:06
7(2)Infinity Portfolio Holdings88527087071Buy06-Mar-2025 18:09
7(2)Infinity Portfolio Holdings2563620616422Buy03-Mar-2025 17:21
7(2)Infinity Portfolio Holdings2359218565264Buy24-Feb-2025 18:09
7(2)Infinity Portfolio Holdings3107823975757Buy18-Feb-2025 17:27
7(2)Rajesh Jain20001918000Sell19-Dec-2024 10:34
7(2)Rajesh Jain20001581437Buy19-Sep-2024 18:53
7(2)SACHIN GOPAL38002863831Sell06-May-2024 15:54
7(2)SACHIN GOPAL109087571400Sell04-Apr-2024 15:50
7(2)SACHIN GOPAL16261136412Sell28-Mar-2024 14:38
7(2)SACHIN GOPAL29821758635Buy27-Mar-2024 11:52
7(2)SACHIN GOPAL25161743080Sell20-Mar-2024 17:16
7(2)SACHIN GOPAL53453171230Buy20-Mar-2024 17:11
7(2)ASHEESH KUMAR SHARMA21391261475Buy19-Mar-2024 18:31
7(2)AGRO TECH ESOP TRUST3122521372583Sell14-Mar-2024 17:42
7(2)SACHIN GOPAL35802424776Sell14-Mar-2024 16:02
7(2)ASHEESH KUMAR SHARMA22111321183Buy12-Mar-2024 14:40
7(2)AGRO TECH ESOP TRUST1856714337232Sell11-Mar-2024 13:27
7(2)DHARMESH KUMAR SRIVASTAVA36003362133Sell05-Mar-2024 13:39
7(2)AGRO TECH ESOP TRUST2858124734947Sell05-Mar-2024 13:29

Annual Reports of Agro Tech Foods Limited

CompanyFrom YearTo YearAtt.
Agro Tech Foods Limited20232024
Agro Tech Foods Limited20222023
Agro Tech Foods Limited20212022
Agro Tech Foods Limited20202021
Agro Tech Foods Limited20192020
Agro Tech Foods Limited20182019
Agro Tech Foods Limited20172018
Agro Tech Foods Limited20162017
Agro Tech Foods Limited20152016
Agro Tech Foods Limited20142015
Agro Tech Foods Limited20132014
Agro Tech Foods Limited20122013
Agro Tech Foods Limited20112012
Agro Tech Foods Limited20102011
Agro Tech Foods Limited20092010

Investor Complaints of Agro Tech Foods Limited

Event Calendar of Agro Tech Foods Limited

CompanyPurposeDetailsDate
Agro Tech Foods LimitedResults/DividendInteralia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2011.29-Apr-2011
Agro Tech Foods LimitedBoard meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 21, 2012 to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting will now be held on January 18, 2012 instead of January 21, 2012.18-Jan-2012
Agro Tech Foods LimitedResults/DividendInteralia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2012.26-Apr-2012
Agro Tech Foods LimitedResults/DividendInter alia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2013.24-Apr-2013
Agro Tech Foods LimitedResultsInteralia, to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2013.26-Jul-2013
Agro Tech Foods LimitedResultsTo consider and take on record the Unaudited Financial Results for the half year ended September 30, 2013.23-Oct-2013
Agro Tech Foods LimitedResultsInteralia, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2013.15-Jan-2014
Agro Tech Foods LimitedResults/DividendInteralia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2014.22-Apr-2014
Agro Tech Foods LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2014.17-Jul-2014
Agro Tech Foods LimitedResultsto consider and take on record the Unaudited Financial Results for the half year ended September 30, 2014.17-Oct-2014
Agro Tech Foods LimitedResults/OthersTo consider amongst others, taking on record the Unaudited Financial Results for the quarter ended December 31, 2014.22-Jan-2015
Agro Tech Foods LimitedResults/DividendFor approval of Audited Accounts and recommending of dividend if any for the year ending March 31, 201517-Apr-2015
Agro Tech Foods LimitedResultsinter alia to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.24-Jul-2015
Agro Tech Foods LimitedResultsInter alia, to consider and take on records the Unaudited Financial Results for the quarter and half year ended September 30, 2015.16-Oct-2015
Agro Tech Foods LimitedResultsinteralia, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2015.21-Jan-2016
Agro Tech Foods LimitedResults/DividendFor approval of Audited Accounts and recommending payment of dividend if any for the year ending March 31, 2016.26-Apr-2016
Agro Tech Foods LimitedResultsinter alia, for approval of unaudited accounts for the quarter ended June 30, 2016.27-Jul-2016
Agro Tech Foods LimitedResultsinter alia, for approval of unaudited accounts for the quarter and half year ended September 30, 2016.19-Oct-2016
Agro Tech Foods LimitedResultsinter alia, for approval of unaudited financial results for the quarter ended December 31, 2016.18-Jan-2017
Agro Tech Foods LimitedResults/DividendInter alia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2017.03-May-2017
Agro Tech Foods LimitedResultsinter alia for approval of unaudited accounts for the quarter ended June 30, 2017.26-Jul-2017
Agro Tech Foods LimitedResultsinter alia, for approval of unaudited accounts for the quarter and half year ending September 30, 2017.25-Oct-2017
Agro Tech Foods LimitedResultsinter alia, for approval of unaudited financial accounts for the quarter and nine months ended December 31, 2017.16-Jan-2018
Agro Tech Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend25-Apr-2018
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended June 30, 201826-Jul-2018
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 201824-Oct-2018
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201822-Jan-2019
Agro Tech Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend24-Apr-2019
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201916-Jul-2019
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201923-Oct-2019
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201922-Jan-2020
Agro Tech Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend28-May-2020
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202023-Jul-2020
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202021-Oct-2020
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202020-Jan-2021
Agro Tech Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend29-Apr-2021
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202122-Jul-2021
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202121-Oct-2021
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202120-Jan-2022
Agro Tech Foods LimitedFinancial resultsAgro Tech Foods Limited has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider unaudited financial results for the period ended September 202219-Oct-2022
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202224-Jan-2023
Agro Tech Foods LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend27-Apr-2023
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202326-Jul-2023
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202319-Oct-2023
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202323-Jan-2024
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202424-Apr-2024
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202416-Jul-2024
Agro Tech Foods LimitedFund RaisingTo consider Fund Raising28-Aug-2024
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202424-Oct-2024
Agro Tech Foods LimitedFund RaisingTo consider Fund Raising14-Nov-2024
Agro Tech Foods LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202406-Feb-2025

Share Transfers of Agro Tech Foods Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Agro Tech Foods Limited31-MAR-2024 15-Apr-2024 11:10:0311-Apr-2024 17:50:05
Agro Tech Foods Limited31-MAR-2023 20-Apr-2023 17:40:1611-Apr-2023 17:50:33
Agro Tech Foods Limited31-MAR-2022 13-Apr-2022 18:20:1908-Apr-2022 17:00:27
Agro Tech Foods Limited31-MAR-2021 19-Apr-2021 17:10:0908-Apr-2021 18:20:09
Agro Tech Foods Limited30-SEP-2020 16-Oct-2020 18:40:0913-Oct-2020 14:40:13
Agro Tech Foods Limited31-MAR-2020 23-May-2020 15:30:0213-May-2020 16:00:02
Agro Tech Foods Limited30-SEP-2019 24-Nov-2019 22:40:0423-Nov-2019 09:20:04
Agro Tech Foods Limited31-MAR-2019 23-Apr-2019 15:12:0715-Oct-2019 16:04:47

Voting Results of Agro Tech Foods Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
19-JAN-2025Postal BallotChange in name of the Company from Agro Tech Foods Limited to Sundrop Brands LimitedSpecial160851000
11-DEC-2024EGMORDINARY - To approve alteration in Authorised Share Capital and consequent alteration of Memorandum of AssociationOrdinary160441000
11-DEC-2024EGMTo approve change in designation of Mr. Asheesh Kumar Sharma (DIN: 10602319) from Managing Director and CEO to Whole-time Director (designated as ¬タリExecutive Director and CEO-Sundrop and Act-II business¬タル of the Company and payment of Remuneration to himSpecial160441000
11-DEC-2024EGMTo approve appointment of Dr. Om Prakash Manchanda (DIN: 02099404) as Non-Executive Independent Director for a period of 5 years with effect from November 15, 2024, who will not be liable to retire by rotationSpecial160441000
11-DEC-2024EGMTo approve appointment of Mr. Nitish Bajaj, (DIN: 10835891) as the Managing Director, designated as ¬タリGroup Managing Director¬タル of the Company, liable to retire by rotation, for a term of 5 years commencing from November 25, 2024 and payment of remuneration to himSpecial1604499.660.34
11-DEC-2024EGMTo approve and adopt new set of Memorandum of Association of the Company as per the provision of Companies Act, 2013Special160441000
11-DEC-2024EGMTo approve and adopt new set of Articles of Association of the Company as per the provision of Companies Act, 2013Special1604499.660.34
11-DEC-2024EGMTo accord approval to the Board of Directors to make Investments, give Loans, Guarantees and Security in excess of limits specified under Section 186 of the Companies Act, but upto a maximum limit of INR2,500 croresSpecial1604499.660.34
11-DEC-2024EGMTo accord approval to issue and allot, an aggregate of 1,33,27,589 Equity shares having a face value of Rs. 10/- each of the Company on Preferential basis to Non-Promoter Group as specified in the resolutionSpecial160441000
30-SEP-2024AGMTo receive, consider and adopt the Audited Financial Statements for the Financial Year Ended 31st March, 2024, the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereon.Ordinary169751000
30-SEP-2024AGMTo appoint Mr. Manish Mehta (DIN: 06442038) as Non-Executive Director with effect from 28th August 2024 who will be liable to retire by rotation.Ordinary169751000
30-SEP-2024AGMTo appoint Mr. Harsha Raghavan (DIN: 01761512) as Non-Executive Director with effect from 28th August 2024 who will be liable to retire by rotation.Ordinary1697599.980.02
30-SEP-2024AGMApproval for ratification of Remuneration of M/s. Vajralingam & Co., Cost Accountants appointed as the Cost Auditors by the Board of Directors of the Company for the financial year 2024-25.Ordinary169751000
30-SEP-2024AGMTo appoint Ms. Richa Arora (DIN: 07144694) as Non-Executive Independent Director with effect from 17th July 2024 for a period of 3 (three) years till 16th July 2027 who will not be liable to retire by rotation.Special169751000
30-SEP-2024AGMTo appoint Mr. Satish Premanand Rao (DIN 03265301) as Non-Executive Independent Director with effect from 17th July 2024 for a period of 3 (three) years till 16th July 2027 who will not be liable to retire by rotation.Special169751000
30-SEP-2024AGMTo appoint Mr. Rajesh Jain (DIN: 10619014) as Non-Executive Independent Director with effect from 17th July 2024 for a period of 3 (three) years till 16th July 2027 who will not be liable to retire by rotation.Special169751000
30-SEP-2024AGMTo appoint M/s B S R and Co, Chartered Accountants (ICAI Firm Regn. No. 128510W) as the Statutory Auditors of the Company, to hold office from the conclusion of this 37th Annual General Meeting until the conclusion of the 42nd Annual General Meeting of the Company, and to authorize the Board of Directors to fix the remuneration of M/s BSR and Co, Chartered Accountants.Ordinary169751000
30-SEP-2024AGMTo not appoint a director in place of Mr. James Patrick Kinnerk [DIN: 08773594) who retires by rotation and does not offer himself for reappointment and the vacancy so caused on the Board of the company be not filled-up.Ordinary169751000
30-SEP-2024AGMTo declare a dividend for the Financial Year ended 31st March, 2024.Ordinary169751000
11-JUL-2024Postal BallotAppointment of Mr. Alexander Byron Jacobs (DIN: 10597668) as a Director of the Company whose period of office shall be liable to determination by retirement of directors by rotationOrdinary1540999.660.34

FAQs on Agro Tech Foods Limited

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