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Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jun-2024 18-Jun-2024 Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 we hereby inform that the meeting of the Board of Directors is scheduled to be held on Saturday, 22nd June, 2024 at the registered office of the company. At the meeting of Board held on 18.06.2024 rescheduled from 22.06.2024 as per annexure, the Board approved the appointment of Mr. Mahendra Singh as Managing Director (Executive Director) and Mrs. Mousumi Sengupta as Additional Director (Non-Executive Director). (As Per BSE Announcement dated on 18.06.2024)
22-May-2024 29-May-2024 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 28th May 2024 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) appointment of Mr. MUKESH CHATURVEDI having Mem No.: FCS 11063 and Peer Review Certificate No.: 939/2020 as Secretarial Auditor of the company for Financial Year 2022-23. (iii) Appointment of Internal Auditor of the company for Financial Year 2023-24. (iv) Recommend dividend of Rs. 0.20/- per equity shares for the year ending 31 March 2024. (v) any other matter as considered necessary. Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is with reference to our letter dated 22nd May 2024, informing you about the Board Meeting scheduled to be held on 28th May 2024. We wish to inform you that the Meeting has been rescheduled on 29th May 2024 inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2024 along with other agendas as enumerated in the notice dated 22nd May 2024. Read less.. (As Per BSE Announcement dated on 28.05.2024) Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2024, inter-alia as annexed with this disclosure Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2024, inter-alia as annexed with this disclosure (As Per BSE Announcement dated on 29.05.2024)
30-Jan-2024 13-Feb-2024 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 13th February 2024 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter and nine-months ended on 31st December 2023 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) any other matter as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st January 2024. Annexed herewith the Financial Results along with the Outcome of the Board Meeting held on 13th February, 2024. The Board of Directors at their Meeting held on 13th February, 2024, has approved the Un-audited Financial Results for the Quarter and Nine-Months ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023 10-Nov-2023 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday 10th November 2023 at the Registered Office situated at 16A Brabourne Road 6T Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter and nine months ended on 30T September 2023 as per Regulation 33 of SEBI (LODR) Regulations 2015. (i) any other matter as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st October 2023. Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, and further to our intimation dated 03.09.2023, this is to inform you that meeting of the Board of Directors of the Company was held today at the registered office. The Board considered and approved the following: 1) Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on 30th September,2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015. The meeting started at 1.30 p.m. and concluded at 4.00 p.m. Please find attached the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report from the Auditors of the Company. (As per BSE Announcement Dated on 10/11/2023)
09-Aug-2023 16-Aug-2023 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 16th August 2023 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to appoint Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board. Kindly acknowledge the receipt. With reference to the subject, this is to inform you that at the meeting of the Board of Directors of the Company held on 16.08.2023 at 6.30 P.M. at the registered office of the Company at 16A, Brabourne Road, 6th Floor, Kolkata - 700001, the following was considered and approved by the Board: 1. Appointment of Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board:- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 14th January 2020, we hereby inform you that the Board of Directors at its meeting held on 16.08.2023, based on the recommendation of the Nomination and Remuneration Committee, has approved to appoint Mr. Sundeep Kumar Tayal (DIN: 10196518) as an 'Additional Director' (Independent Director) w.e.f. 16.08.2023 for a period of 5 Years, subject to the approval of the shareholders of the Company. Appointment of Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board. (As Per BSE Announcement dated on 16.08.2023)
24-Jul-2023 31-Jul-2023 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 31st July 2023 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June 2023 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) Approval of Boards Report for the Year ended 31st March 2023. (iii) any other matter as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st July 2023 The Board of Directors at their Meeting held on 31st July, 2023, has approved the Un-audited Financial Results for the Quarter ended 30th June, 2023. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The Board of Directors also approved the Board Report for the Financial Year ended 31st March, 2023. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M. This is for your information and records. Annexed Outcome of the Board Meeting along with the Limited Review Report and the Financial Results for the Quarter ended 30.06.2023. (As per BSE Announcement Dated on 31/07/2023)
18-May-2023 29-May-2023 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 29th May 2023 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) appointment of M/s Nitu Singh & Associates as Secretarial Auditor of the company. (iii) acceptance of Resignation of Mr. Aman Jain from Directorship of the company. (iv) any other matter as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 7th April 2023. Kindly acknowledge the receipt Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2023, inter-alia, 1. approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. AMK & Associates, have issued Audit Reports with Unmodified Opinion on the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Appointment of Internal Auditor for the Financial Year 2023-24. 3. Appointment of M/s Nitu Singh & Associates as Secretarial Auditor of the company for Financial Year 2022-23. 4. Acceptance of Resignation of Mr. Aman Jain from Directorship of the company. The Board meeting commenced at 12:30 P.M. and concluded at 02:00 P.M. Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2023, inter-alia, 1. approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. AMK & Associates, have issued Audit Reports with Unmodified Opinion on the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Appointment of Internal Auditor for the Financial Year 2023-24. 3. Appointment of M/s Nitu Singh & Associates as Secretarial Auditor of the company for Financial Year 2022-23. 4. Acceptance of Resignation of Mr. Aman Jain from Directorship of the company. The Board meeting commenced at 12:30 P.M. and concluded at 02:00 P.M. This is for your information and records. Please be informed that Mr. Aman Jain (DIN: 08187995), Independent Director has resigned from the Board of Directors of the Company with effect from the end of the Board Meeting on 29th May, 2023 due to personal reasons and pre-occupation. Mr. Aman Jain has confirmed that there is no other material reason other than the reason provided above. Kindly incorporate the same in your records. (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023 13-Feb-2023 Bangalore Fort Farms 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 13th February 2023 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the 3rd Quarter ended on 31st December 2022 as per Regulation 33 of SEBI (LODR) Regulations 2015.(ii) appointment of Company Secretary in th company in place of Mrs. Sneha Naredi(iii) any other matter as considered necessary.Kindly acknowledge the receipt. 1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with the Auditor's Report thereon. In this regard please find enclosed herewith the following: i. A copy of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022 which was duly approved and taken on record by the Board of Directors at its Meeting held on 13th February, 2023. The said results were reviewed by the Audit Committee at its Meeting held today prior to the Board Meeting. ii. A copy of Limited Review Report on the aforesaid Quarterly Financial Results issued for the Quarter and Nine Months ended 31st December, 2022 by M/s AMK & Associates, being the Statutory Auditors of the Company. 2) Appointment of Mrs. Archana Singh (PAN: CJGPS5981P; ACS: A34795) in the post of Company Secretary of the Company in the place of Mrs. Sneha Naredi. 1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with the Auditor's Report thereon. In this regard please find enclosed herewith the following: i. A copy of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022 which was duly approved and taken on record by the Board of Directors at its Meeting held on 13th February, 2023. The said results were reviewed by the Audit Committee at its Meeting held today prior to the Board Meeting. ii. A copy of Limited Review Report on the aforesaid Quarterly Financial Results issued for the Quarter and Nine Months ended 31st December, 2022 by M/s AMK & Associates, being the Statutory Auditors of the Company. 2) Appointment of Mrs. Archana Singh (PAN: CJGPS5981P; ACS: A34795) in the post of Company Secretary of the Company in the place of Mrs. Sneha Naredi. Appointment of Mrs. Archana Singh (PAN: CJGPS5981P; ACS: A34795) in the post of Company Secretary of the Company in the place of Mrs. Sneha Naredi. (As Per BSE Announcement Dated on 13/02/2023) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 01.02.2023, and further to your mail received on 14.02.2023 this to inform you that the Board of Directors in its meeting held on 13th February, 2023 has considered and approved the following: 1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31% December, 2022 along with the Auditor''s Report thereon. 2) Appointment of Mrs. Archana Singh (PAN: CJGPS5981P; ACS: A34795) in the post of Company Secretary of the Company in the place of Mrs. Sneha Naredi. The meeting of the Board of Directors commenced at 01.30 p.m. and concluded at 02.30 p.m. (As Per BSE Announcement Dated on 25/02/2023)
04-Nov-2022 14-Nov-2022 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve As per attachment AS PER ATTACHMENT (As Per BSE Announcement Dated on 14/11/2022)
27-Jul-2022 02-Aug-2022 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 02nd August 2022 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the 1st Quarter ended on 30th June 2022 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) any other matter as considered necessary. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, and further to our letter dated 27.07.2022, this to inform you that the Board of Directors in its meeting held today 02 August, 2022 has considered and approved the following: 1) Unaudited Standalone Financial Results for the Quarter ended 30 June, 2022 along with the Auditor''s Report. In this regard please find enclosed herewith the following: i. A copy of Unaudited Standalone Financial Results for the Quarter ended 30 June, 2022 which was duly approved by the Board of Directors at its Meeting held on 02August, 2022. The said results were reviewed by the Audit Committee at its Meeting held today prior to the Board Meeting. ii. A copy of Limited Review Report on the aforesaid Quarterly Financial Results issued for the Quarter ended 30 June, 2022 by M/s AMK & Associates, being the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 1.30 p.m. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 27.07.2022, this to inform you that the Board of Directors in its meeting held today ie 02ND August, 2022 has considered and approved the following: 1) Unaudited Standalone Financial Results for the Quarter ended 30 June, 2022 along with the Auditor''s Report . In this regard please find enclosed herewith the following: i,. A copy of Unaudited Standalone Financial Results for the Quarter ended 30TH June, 2022 which was duly approved by the Board of Directors at its Meeting held on 02ND August, 2022. The said results were reviewed by the Audit Committee at its Meeting held today prior to the Board Meeting. ii. A copy of Limited Review Report on the aforesaid Quarterly Financial Results issued for the Quarter ended 30 June, 2022 by M/s AMK & Associates, being the Statutory Auditors of the Company.. (As Per BSE Announcement Dated on 02.08.2022)
17-Jun-2022 25-Jun-2022 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 wehereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 25th June, 2022 at the Registered Office of the company situated at 16A, Brabourne Road, 6th Floor, Kolkata-700001, inter alia, (i) Appointment of Women Director in the company. (ii) any other matter, as considered necessary. Kindly acknowledge the receipt.
17-May-2022 25-May-2022 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 wehereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 25th May 2022 at the Registered Office of the company situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 31st March 2022 Statement of Audited Assets & Liabilities as on 31st March 2022 and Statement of Audited Cash Flow for the Financial year ended on 31st March 2022 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) To Appoint Secretarial Auditor for the Financial Year 2021-2022 with the approval of the Board. (iii) To Appoint Internal Auditor for the Financial Year 2022-23 with the approval of the Board. (iv) any other matter as considered necessary. As per the communication received by you through E-Mail we request that in continuation of the earlier audited financial results uploaded on BSE Portal on 25.05.2022 for our company, further we hereby declare that the Auditor of the company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31st 2022, with unmodified opinion for Standalone Results. We are uploading the same results again on the portal with the same Audited figures along with this Declaration. Request you to kindly take this note on record the same. (As Per BSE Announcement dated on 08.06.2022) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 17.05.2022, this to inform you that the Board of Directors in its meeting held today i.e 25th May, 2022 has considered and approved the following : 1) Audited Financial Results, Statements of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Appointment of Internal Auditor for the Financial Year 2022-23. 3) Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2021-22. Please find attached the Audited Financial Results for the quarter and year ended 31st March, 2022 along with the Audit Report from the Auditors of the company. The meeting of the Board of Directors commenced at 11.30 A.M and concluded at 02.00 P.M. (As Per BSE Announcement Dated on 25.05.2022)
07-Apr-2022 15-Apr-2022 Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday 15th April 2022 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) To Appoint Women Director in the company to comply with the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) 2015. (ii) any other matter as considered necessary. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 7.04.2022, this to inform you that the Board of Directors in its meeting held today i.e. 15th April, 2022 has considered and approved the following : 1) Appointment of Mrs. Nidhi Mahajan (DIN: 07992342) as Additional Non-Executive Women Director in the company w.e.f. 15/04/2022 (As Per BSE Announcement Dated on 15.04.2022)
13-Jan-2022 21-Jan-2022 Quarterly Results Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve to consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2021 and Statement of Assets & Liabilities (Unaudited) as of 31st December, 2021, as per Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 13.01.2022, this to inform you that the Board of Directors in its meeting held today i.e 21st January, 2022 has considered and approved the following: 1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2021 along with the Auditor's Report thereon. (As Per BSE Announcement dated on 21.01.2022)
22-Oct-2021 12-Nov-2021 Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 22.10.2021, this to inform you that the Board of Directors in its meeting held today ie 12 November, 2021 has considered and approved the following: 1) Unaudited Standalone Financial Results together with the Statement of Assets & Liabilities and Cash Flow for the Quarter and Half Year ended 30% September, 2021 along with the Auditor''s Report thereon. In this regard please find enclosed herewith the following: i. Acopy of Unaudited Standalone Financial Results, Statement of Assets & Liabilities and Cash Flow for the Quarter and Half Year ended 30' September, 2021 which was duly approved and taken on record by the Board of Directors at its Meeting held on 12'' November, 2021. The said results were reviewed by the Audit Committee at its Meeting held today prior to the Board Meeting. (As per BSE Announcement Dated on 12/11/2021)
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