Agro Dutch Industries (Delisted) share news and announcements
BSE: 519281
Formerly Agro Dutch Foods
Last traded ₹1.00 on 19 Jun 2017
Delisted on 11 May 2018.
Agro Dutch Industries share news and announcements
334 announcements, routine notices left out, newest first. Page 4 of 7.
May 2013
20 May · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2013 Interalia, to consider the following: (1) To consider and approve the Audited financial results for the quarter ended on March 31, 2013. (2) To consider and approve the Audited financial results for the period ended on March 31, 2013. (3) To fix the date of next Annual General Meeting as well as book closure date. The Company has now informed the Exchange that the aforesaid meeting has been preponed to May 28, 2013.Not held on this date
15 May · Board meeting
Interalia, to consider the following: (1) To consider and approve the Audited financial results for the quarter ended on March 31, 2013. (2) To consider and approve the Audited financial results for the period ended on March 31, 2013. (3) To fix the date of next Annual General Meeting as well as book closure date.
Feb 2013
Jan 2013
Nov 2012
9 Nov · Board meeting
Interalia to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2012.
Oct 2012
Aug 2012
31 Aug · Meeting
Annual General Meeting of the Company will be held on September 29, 2012. Further, the Register of Members and Share Transfer Books will close from September 28, 2012 to September 29, 2012 (both days inclusive).31 Aug · Board meeting
At the Meeting of the Board of Directors of the Company held on August 30, 2012, Mr. Vivek Atri has been appointed as Deputy Managing Director of the Company.31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2012 to September 29, 2012 (both days ....31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2012, has appointed Mr. Vivek Atri as Deputy Managing Director of the Company.23 Aug · Board meeting
Interalia to consider and approve the Audited financial results for the period ended March 31, 2012.17 Aug · Board meeting
At the Meeting of the Board of Directors of the Company held on August 13, 2012, Mr. Arvind Kalra has resigned from the Directorship of the Company.16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2012, Mr. Arvind Kalra has resigned from the Directorship of the Company.10 Aug · Management
Vide letter dated August 08, 2012 that Mr. S. R. K. Agnihotri has resigned from the Directorship of the Company with immediate effect.9 Aug · Management
Board of Directors of the Company has appointed: 1. Mr. Vivek Atri as Executive Director of the Company w.e.f. August 01, 2012 ....8 Aug · Management
Board of Directors of the Company has appointed : (1) Mr. Vivek Atri as Executive Director of the Company w.e.f. August 01, 2012 for a period of 5 years; (2) Mr. Ajay Arora as an Independent Director of the Company; (3) Mr. Multan Singh Kadian as an Independent Director of the Company.8 Aug · Board meeting
To consider and approve, inter alia amongst other items, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2012.
Jul 2012
31 Jul · Management
Mr. Harpreet Singh Nagra has been appointed as a Whole Time Director of the Company w.e.f. July 01, 2012 for a period of five years.30 Jul · Management
Mr. Harpreet Singh Nagra has been appointed as a Whole Time Director of the Company w.e.f. July 01, 2012 for a period of five years.24 Jul · Updates
The Sales of the Company have been adversely affected due to presence of some traces of Carbendazim in Shipments of Canned Mushrooms ....18 Jul · Updates
Vide letter dated July 18, 2012 that "The Sales of the Company have been adversely affected due to presence of some traces of Carbendazim in Shipments of Canned Mushrooms to US. The said traces have been found during testing by USFDA. The Company is in the process of recalling the said containers back to India. The said development has resulted into reduced level of production. The Company is presently working on single shift basis and fresh composting has been stopped till the issue is resolved."
May 2012
14 May · Management
Mr. Jalesh Grover has been appointed as an Additional Director of the Company w.e.f. April 26, 2012. Further, Mr. B.B. Huria, Director has resigned from the Directorship of the Company w.e.f. April 26, 2012.14 May · Updates on Change in Dorectorate
With reference to the earlier announcement dated May 12, 2012 regarding Change in Directorate. Agro Dutch Industries Ltd has now informed BSE that Mr. Jalesh Grover has been appointed ....14 May · Management
Mr. Jalesh Grover has been appointed as an Additional Director of the Company w.e.f. April 26, 2011. Further the Company has informed ....3 May · Board meeting
To consider and approve, inter alia amongst other items, the Unaudited Financial Results of the Company for the quarter ended on March 31, 2012.
Apr 2012
3 Apr · Management
Mr. Dilsher Singh, Director and Mr. Ajay Arora, Director of the Company has resigned from the Company with immediate effect.3 Apr · Management
Mr. Dilsher Singh, Director and Mr. Ajay Arora, Director of the Company has resigned from the Company with immediate effect.
Feb 2012
6 Feb · Board meeting
To consider and approve, inter alia amongst other items, the Unaudited Financial Results of the Company for the quarter ended on December 31, 2011.
Nov 2011
4 Nov · Board meeting
To consider and approve, inter alia amongst other items, the Unaudited Financial Results of the Company for the quarter ended on September 30, 2011.
Oct 2011
Sep 2011
28 Sep · Management
Dr. H. S. Garcha, Director of the Company has resigned from the Company w.e.f. September 16, 2011.28 Sep · Management
Dr. H. S. Garcha, Director of the Company has resigned from the Company w.e.f. September 16, 2011.