NOTICE OF 25TH ANNUAL GENERAL MEETING
BSE India
Notice is hereby given that the 25th Annual General Meeting of the Company will be held on Friday, the 29th day of September, 2017 at 04:30 P.M. at the Registered Office of the Company i.e. SCO 23, Sector 33D Chandigarh This is for your information and record, please.
Outcome of Board Meeting (AGM on Sept 29, 2017)
BSE India
Agro Dutch Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2017, inter alia, has decided to convene the 25th Annual General Meeting (AGM) of the shareholders of the Company on September 29, 2017.
Submission Of Results As Per Regulation 33 (3) And 30(2) Of SEBI (LODR) Regulations, 2015
BSE India
Please find enclosed herewith Un-audited quarterly financial results for the quarter ended 30th June, 2016 alongwith Limited Review Report pursuant to Regulation 33(3) and 30 (2) of SEBI (LODR) regulations,2015. Further, The Board of Directors in their meeting has decided to convene the 25th Annual General Meeting of the shareholders of the Company on 29th September, 2017. This is for your kind information and records please.
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Board Meeting On 4Th September, 2017
BSE India
Pursuant to the clause 41 of the Listing Agreement, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, the 4th September, 2017 at the registered office of the Company i.e. SCO 23, Sector 33 D, Chandigarh interalia to consider and approve the Un-Audited Financial results for the quarter ended on 30th June, 2017 and other matters related thereto .
Board Meeting Adjourned
BSE India
With reference to earlier letter dated August 14, 2017 regarding the meeting of Board of Directors of the Company, on August 22, 2017 to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2017. We would like to inform you that the Meeting of Board of Directors held on August 22, 2017 stands adjourned for the want of quorum within the scheduled time till further notice.
NOTICE OF BOARD MEETING
BSE India
Pursuant to the clause 41 of the Listing Agreement, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd August, 2017 at the registered office of the Company i.e. SCO 23, Sector 33 D, Chandigarh interalia to consider and approve the Un-Audited Financial results for the quarter ended on 30th June, 2017.
Board Meeting On Dated 30Th May, 2017
BSE India
Pursuant to the clause 41 of the Listing Agreement, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 at the registered office of the Company i.e. SCO 23, Sector 33 D, Chandigarh interalia to consider and approve the Audited Financial results for the period and quarter ended on 31st March, 2017.
Agro Dutch Industries Limited    
16 Feb 2017, 06:39PM