| Source Date | Board Meeting Date | Details |
|
25-Apr-2024
|
02-May-2024
|
Quarterly Results & Audited Results
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
30-Jun-2023
|
07-Jul-2023
|
Increase in Authorised Capital & Bonus issue & Inter alia, to consider and approve :- (1) To increase Authorised Share Capital of the Company. (2) To recommend for the Issue of Bonus Shares to the existing Shareholders of the company. (3) To Call the Extra Ordinary General Meeting for the purpose of approval of above agendas. (4) Any other Matter with the permission of the Chair.
|
|
26-Apr-2023
|
03-May-2023
|
Quarterly Results
|
|
26-Dec-2022
|
30-Dec-2022
|
Inter alia, to consider and approve :- 1. The Migration of listing/trading of equity shares of the Company from BSE SME (SME Platform BSE) to the Main Board of NSE and BSE subject to the approval of shareholders andin terms of Chapter IX of SEBI (ICDR) Regulations, 2018 2. The appointment of CS Amrish Gandhi (Membership No. F8193), Proprietor of M/S Amrish Gandhi & Associates as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. 3. Notice of Postal Ballot subject to the approval of the shareholders of the Company and applicable regulatory authorities. 4. various corporate policies.
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
25-Jul-2022
|
28-Jul-2022
|
Inter alia, to consider and approve the transfer of 98.5% equity stake (i.e., 9850 equity shares) in its subsidiary Company i.e., AGRIPARI E-COMMERCE PRIVATE LIMITED (Being non-material subsidiary) held by the Company at the face value of Rs.10/- on the basis of the report received from an Independent Merchant Banker for the consideration of INR 98,500/- (Rupees Ninety-Eight Thousand and Five Hundred Only).
|
|
04-Jul-2022
|
08-Jul-2022
|
Preferential Issue of shares (Revised) & A.G.M.
|