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| Exchange Disseminated Time | Agro Tech Foods Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have approved the following business :
1. Adoption of Accounts for the financial year ended March 31, 2011.
2. Declaration of Dividend
3. Reappointment of Michael D Walter
4. Appointment of BSR and Co as Auditors
5. Appointment of Mr. Arun Bewoor as a Director
6. Appointment of Mr. David Alan Palfenier as a Director
7. Appointment of Mr. Patrick Douglas Linehan as a Director
8. Appointment of Mr. Narendra Ambwani as a Director
9. Re-appointment of Dr. Pradip Ghosh Chaudhuri as Whole-time Director |
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