Nov20 | Agro Dutch Industries Limited - Minutes of Annual General Meeting Agro Dutch Industries Limited has submitted to the Exchange a copy
of the Minutes of the Annual General Meeting of the Company held on
September 29, 2012. |
Oct1 | Agro Dutch Industries Limited - Outcome of Annual General Meeting Agro Dutch Industries Limited has informed the Exchange regarding
the Outcome of the Annual General Meeting of the Company held on September
29, 2012. |
Sep3 | Agro Dutch Industries Limited - AGM / Book Closure Agro Dutch Industries Limited has
informed the Exchange that the 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). |
Aug17 | Agro Dutch Industries Limited - Outcome of Board Meeting Agro Dutch Industries Limited has
informed the Exchange that 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. |
Aug13 | Agro Dutch Industries Limited - Resignation of Director Agro Dutch Industries Limited has
informed the Exchange vide letter dated August 08, 2012 that Mr. S. R. K. Agnihotri has resigned from the Directorship of the Company with immediate effect. |
Aug8 | Agro Dutch Industries Limited - Appointment of Director Agro Dutch Industries Limited has
informed the Exchange that 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. |
Jul31 | Agro Dutch Industries Limited - Appointment of Director Agro Dutch Industries Limited has informed the Exchange that 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. |
Jul18 | Agro Dutch Industries Limited - Updates Agro Dutch Industries Limited has
informed the Exchange 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." |
May15 | Agro Dutch Industries Limited - Change in Director(s) Agro Dutch Industries Limited has
informed the Exchange that 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. |
Apr3 | Agro Dutch Industries Limited - Resignation of Director Agro Dutch Industries Limited has informed the Exchange that Mr. Dilsher Singh, Director and Mr. Ajay Arora, Director of the Company has resigned from the Company with immediate effect. |
Oct10 | Agro Dutch Industries Limited - Minutes of Annual General Meeting Agro Dutch Industries Limited has submitted to the Exchange a copy
of the minutes of the Annual General Meeting of the Company held on
September 24, 2011. |
Sep28 | Agro Dutch Industries Limited - Resignation of Director Agro Dutch Industries Limited has
informed the Exchange that Dr. H. S. Garcha,
Director of the Company has resigned from the Company w.e.f. September 16,
2011. |
Sep26 | Agro Dutch Industries Limited - Outcome of Annual General Meeting Agro Dutch Industries Limited has informed the Exchange regarding
the outcome of the Annual General Meeting of the Company held on September
24, 2011. |
Aug29 | Agro Dutch Industries Limited - Updates Agro Dutch Industries Limited has
informed the Exchange that the Net worth of the Company as on
March 31, 2011, as per audited annual accounts presented before the board
has been fully eroded, hence as per definition under section 3(1)(o) of the
Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the
Company has become a Sick Industrial Company. In view of the opinion formed
by Board of Directors in their meeting held on July 15, 2011, the Company
had filed a Reference with The Board of Industrial & Financial
Restructuring (BIFR) under first proviso of section 15 and other applicable
provisions of the SICA. The Board had registered the Company vide
registration no. 3(A-6)/BC/2011 and case No. 43/2011 dated August 08, 2011. |
Jul25 | Agro Dutch Industries Limited - News Clarification Agro Dutch Industries Limited has
informed the Exchange vide its letter dated July 25,
2011 that: "There is some news items being aired on channels relating to
sale of Chennai Can Unit of the company. In this regard we would like to
clarify that these news are baseless. The said unit is under commissioning
and as such there is no deal or decision to sale the said unit". |
Jul18 | Agro Dutch Industries - Outcome of Board Meeting Agro Dutch Industries Limited has informed the Exchange that the Board Meeting
held on July 15, 2011, the Board has approved the Audited financial results
for the year ended on March 31, 2011. As per the Audited Balance Sheet
(ABS) for the year ended March 31, 2011, the accumulated losses of the
Company exceeds the net worth of the Company. On the basis of the results,
the Company has declared a Sick Industrial Company and a reference shall be
filed before Hon`ble Board for Industrial and Financial Reconstruction
(BIFR). |
Mar8 | Agro Dutch Industries Limited - Resignation of Director Agro Dutch Industries Limited has
informed the Exchange that Mr. Gurpreet Singh,
Executive Director of the Company has resigned from the Company w.e.f.
February 10, 2011. |
Dec6 | Agro Dutch Industries Limited - Appointment of Director Agro Dutch Industries Limited has
informed the Exchange that Mr. Arvind Kalra
has been appointed as an Executive Director of the Company w.e.f. November
15, 2010. |
Oct22 | Agro Dutch Industries Limited - Minutes of Annual General Meeting Agro Dutch Industries Limited has submitted to the Exchange a copy
of the minutes of the Annual General Meeting of the Company held on
September 28, 2010. |
Oct12 | Agro Dutch Industries Limited - Updates A g r o D u t c h I n d u s t r i e s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e v i d e i t s l e t t e r O c t o b e r 1 2 , 2 0 1 0
r e g a r d i n g A p p r o v e d S u p p l i e r t o G e n e r a l M i l l s , U S A . |
Sep28 | Agro Dutch Industries Limited - Outcome of Annual General Meeting A g r o D u t c h I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e r e g a r d i n g
t h e o u t c o m e o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y h e l d o n S e p t e m b e r
2 8 , 2 0 1 0 . |
Sep6 | Agro Dutch Industries Limited - AGM/Book Closure A g r o D u t c h I n d u s t r i e s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e R e g i s t e r o f M e m b e r s
a n d S h a r e T r a n s f e r B o o k s o f t h e c o m p a n y w i l l r e m a i n c l o s e d f o r a p e r i o d o f
t w o d a y s f r o m S e p t e m b e r 2 7 , 2 0 1 0 t o S e p t e m b e r 2 8 , 2 0 1 0 ( b o t h d a y s
i n c l u s i v e ) . T h i s b o o k c l o s u r e i s f o r t h e p u r p o s e o f A n n u a l G e n e r a l M e e t i n g
s c h e d u l e d t o b e h e l d o n S e p t e m b e r 2 8 , 2 0 1 0 . |
Sep3 | Agro Dutch Industries Limited - Annual General Meeting A g r o D u t c h I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y w i l l b e h e l d o n S e p t e m b e r 2 8 , 2 0 1 0 . |
Aug4 | Agro Dutch Industries Limited - Resignation of Director A g r o D u t c h I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t C o l . S a t i n d e r S i n g h , E x e c u t i v e D i r e c t o r o f t h e C o m p a n y h a s r e s i g n e d f r o m t h e C o m p a n y w . e . f . A u g u s t 0 2 , 2 0 1 0 . |
Jul26 | Agro Dutch Industries Limited - Allotment of Securities A g r o D u t c h I n d u s t r i e s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e C o m m i t t e e o f
D i r e c t o r s i n t h e i r m e e t i n g h e l d o n J u l y 2 3 , 2 0 1 0 h a v e a l l o t t e d 8 , 0 0 , 0 0 0
( E i g h t L a c s ) e q u i t y s h a r e s o f R s . 1 0 / - e a c h , a t a p r e m i u m o f R s . 1 3 / - e a c h
u p o n t h e e x e r c i s e o f c o n v e r s i o n o p t i o n o f w a r r a n t s . |
Jul6 | Agro Dutch Industries Limited - Allotment of Securities A g r o D u t c h I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e C o m m i t t e e o f D i r e c t o r s i n t h e i r m e e t i n g h e l d o n J u l y 0 5 , 2 0 1 0 h a v e a l l o t t e d 1 0 , 0 0 , 0 0 0 f u l l y c o n v e r t i b l e w a r r a n t s , c o n v e r t i b l e i n t o 1 0 , 0 0 , 0 0 0 e q u i t y s h a r e s o f R s . 1 0 / - e a c h , a t a p r e m i u m o f R s . 1 3 / - e a c h w i t h i n 1 8 m o n t h s f r o m t h e d a t e o f a l l o t m e n t . |