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Agro Tech Food informs about board meeting

03 Jan 2019 Evaluate

Agro Tech Food has informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd January, 2019, for approval of unaudited financial accounts for the quarter and nine months ended 31st December, 2018. Further, in terms of the Company's ‘Code of Conduct for Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company for Directors and Designated Employees (and their immediate Relatives) shall remain closed from 1st January, 2019 till the second working day after the announcement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. An analyst call on the Unaudited Financial Results is also scheduled for Wednesday, 23rd January, 2019 from 2.00 PM to 3.00 PM.

The above information is a part of company's filings submitted to BSE.

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