Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 537292 | NSE Symbol : AGRITECH | ISIN : INE449G01018 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	24-Jan-2025	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve unaudited financial results as on 31st December 2024 Unaudited financial results as on 31st December 2024 (As Per BSE Announcement Dated on 24/01/2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th Sept 2024 Outcome of Board meeting (As Per BSE Announcement dated on 25.10.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited financial results as on 30th June 2024 Outcome of Board Meeting 1) Unaudited financial results as on 30th june 2024. 2) Intimation of Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/08/2024)
15-May-2024	22-May-2024	Accounts	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results as on 31st March 2024. Audited Financial Results as on 31st March 2024. (As per BSE Announcement Dated on 22/05/2024)
09-Jan-2024	17-Jan-2024	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Unaudited Financial Results as of 31st December 2023. Financial Results as of 31st December 2023. (As per BSE Announcement Dated on 17/01/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited quarterly financial results for 30th September 2023 AGRI-TECH (INDIA) LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Financial Results as on 30th Sept 2023 (As per BSE Announcement Dated on 09/11/2023)
25-Sep-2023	25-Sep-2023	Scheme of Amalgamation	Outcome of the Board Meeting - Withdrawal of the Scheme of Amalgamation of Techindia Nirman Limited and Ferry Fax Farms Private Limited with Agri-Tech (India) Limited and their respective Shareholders and Creditors
02-Aug-2023	11-Aug-2023	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited financial results as on 30th June 2023 unaudited financial results as of 30th June 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
02-May-2023	09-May-2023	AGM	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Audited Financial results for the year ended 31st March 2023 Audited Financial Results as of 31st March 2023 Changes in Management (As Per BSE Announcement dated on 09.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended 31st December 2022. Financial Results as on 31st December 2022 (As Per BSE Announcement Dated on 13/02/2023)
13-Oct-2022	19-Oct-2022	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve unaudited financial results for 30th Sept 2022. The outcome of Board Meeting Financial Results as on 30th Sept 2022 (As Per BSE Announcement Dated on 19.10.2022)
08-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Financial Results as on 30th June 2022. (As per BSE Announcement Dated on 12/08/2022)
25-Jun-2022	25-Jun-2022	Scheme of Arrangement	Outcome of Board Meeting held on 25 June 2022 - Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015.
21-May-2022	28-May-2022	Accounts	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2022 Audited Financial Results as on 31st March 2022. (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	10-Feb-2022	Quarterly Results	Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve financial results for the quarter and nine months ended 31st December 2021. Financial Results as on 31st December 2021 (As Per BSE Announcement Dated on 10/02/2022)

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Agri-Tech (India) Ltd

Board Meeting