Company Overview of Agro Tech Foods Limited
Agro Tech Foods Limited manufactures and markets food and food ingredients to consumers and institutional customers primarily in India. It offers refined oil under the Sundrop brand; instant popcorn, microwave popcorn, and ready to eat popcorn under the ACT II brand; bread spreads under the Sundrop Peanut Butter brand; and refined sunflower oil under the Crystal brand. The company was incorporated in 1986 and is based in Gurgaon, India. Agro Tech Foods Limited is a subsidiary of CAG–Tech (Mauritius) Limited.
DLF Phase-II, DLF Cyber City
Founded in 1986
Key Executives for Agro Tech Foods Limited
Chief Executive Officer, President and Member of Risk Management Committee
Total Annual Compensation: $24.4M
Compliance Officer, Company Secretary, Member of Share Transfer Committee and Member of Risk Management Committee
Total Annual Compensation: $2.9M
Vice President of Manufacturing, Whole-Time Director, Member of Share Transfer Committee and Member of Risk Management Committee
Total Annual Compensation: $2.6M
Compensation as of Fiscal Year 2015.
Agro Tech Foods Limited Key Developments
Agro Tech Foods Limited, Board Meeting, Jul 24, 2015
Jul 2 15
Agro Tech Foods Limited, Board Meeting, Jul 24, 2015.
Agro Tech Foods Limited, Annual General Meeting, Jul 24, 2015
Jul 2 15
Agro Tech Foods Limited, Annual General Meeting, Jul 24, 2015., at 10:00 Indian Standard Time. Location: The Manohar, Old Airport Exit Road. Agenda: To receive, consider and adopt the Balance Sheet as at 31st March, 2015 and the statement of profit and loss for the year ended on that date and the report of the directors and auditors thereon; to declare a dividend for the financial year ended 31st March, 2015; to appoint a director in place of Mr. Javier Eduardo Alarcon Ruiz, who retires by rotation and being eligible, offers himself for reappointment; to ratify the appointment of M/s. B S R & Associates LLP, Chartered Accountants, as the Statutory auditors of the company and to authorize the board of directors to fix their remuneration; to consider the appointment of directors of the company; to consider the amendment of Agro Tech Employee Stock Option Plan to align it with the SEBI Regulations, 2014 and its implementation through trust; and to consider the authorization to Agro Tech ESOP Trust to undertake secondary acquisition.
Agro Tech Foods Limited to Report Q1, 2016 Results on Jul 24, 2015
Jul 2 15
Agro Tech Foods Limited announced that they will report Q1, 2016 results on Jul 24, 2015
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