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Board Meeting
Announcement Date Date Of Meeting Purpose
08-May-2024 15-May-2024 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 Outcome of Board Meeting held on May 15,2024 Audited Result for Quarter and Year Ended on March 31,2024 (As Per BSE Announcement Dated on 15/05/2024)
05-Feb-2024 12-Feb-2024 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the audited Financial Results for the quarter and nine months ended on 31st December 2023 and any other business with the permission of chair. Further in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance of the circular no. LIST/COMP/01/2019-20 issued by BSE Limited on 2nd April 2019 the intimation for closing of trading window was given on 28th December 2023 stating that Trading window of the company shall remain closed from 1st January 2024 till the end of 48 hours after the declaration of audited financial result by the company for the quarter and nine months ended on 31st December 2023 (Both day inclusive). Interim Audited Financial Statement for the quarter ended on 31st December,2023 and Buyback of Shares (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 09-Nov-2023 FRESHTROP FRUITS LTD.has 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 Financial Results for the quarter and half year ended on 30th September 2023. Unaudited Financial Result for the quarter and half year ended on 30th September,2023 Submission of unaudited financial result for quarter ended on 30th September,2023 (As Per BSE Announcement Dated on 09/11/2023)
11-Oct-2023 16-Oct-2023 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve to consider the matter of sale of Fresh Fruit business undertaking of the Company on slump sale basis subject to all applicable approvals procedures and formalities and to discuss and give approval for other matters consequential and incidental to the slump sale of fresh fruit business undertaking of the Company and any other business with the permission of the Chair. Outcome of the Board meeting held on Monday, 16th October, 2023. (As Per BSE Announcement dated on 16.10.2023)
04-Aug-2023 11-Aug-2023 FRESHTROP FRUITS LTD.has 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 the Unaudited Financial Results for the quarter ended on 30th June 2023 along with any other business with the permission of chair. The Board of Directors has accorded their consent for appointment of Mr. Manoj Hurkat, PCS as Secretarial Auditor of the Company for the FY 2023-24 on the Board Meeting Held on 11th August,2023 Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Friday 11th August, 2023, inter alia, approved Unaudited financial results along with Limited Review Report of the Company for the quarter ended on 30th June, 2023. The Board of Directors has accorded their consent for appointment of Mr. Kalpesh Parikh as Internal Auditor of the Company for FY 2023-24 on the Board Meeting held on 11th August,2023. (As Per BSE Announcement dated on 11.08.2023)
22-May-2023 30-May-2023 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the next meeting of the Board of directors of the Company will be held on Tuesday 30th day of May 2023 through video conferencing at the registered office of the Company. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Tuesday 30th May 2023 (As Per BSE Announcement Dated on 30.05.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., on May 30, 2023, has appointed Ms. Kalpana Suman (Membership No:A71241) as the Company Secretary (KMP) and Compliance Officer of the Company with effect from June 01, 2023 upon resignation of present Company Secretary & Compliance Office Mr. Rohit Rawat (Membership No: A63300) on closure of business hours of May 31,2023. Further, Ms. Kalpana Suman has also been appointed as Nodal Officer of the company with effect from 1st June 2023 in place of the retiring Company Secretary (As per BSE Announcement Dated on 31/05/2023)
04-Feb-2023 11-Feb-2023 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 11th day of February 2023 through video conferencing from the registered office of the Company The Un-Audited Financial Results of the Company for the Quarter ended 31st December 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith. The results are also being uploaded on the Company's website at www.freshtrop.com. With reference to our letter dated 4th February 2023 and pursuant to Regulation 33, Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their meeting held on 11th February 2023, have inter alia approved the Un-Audited Financial Results for the Quarter ended on 31st December 2022. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of the Un-Audited Financial Results for the third quarter ended December 31, 2022, approved by the Board of Directors of the Company at their meeting held on Saturday 11th day of February 2023, published in following newspapers (As Per BSE Announcement Dated on 13/02/2023)
01-Dec-2022 07-Dec-2022 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, December 7, 2022, through video conferencing at the registered office of the Company, inter-alia, to consider the proposal of buyback of equity shares by the Company & the matter necessary and incidental thereto. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the Company for dealing in the shares of the Company by all its Directors, Promoters, members of the Promoter Group, Designated Persons and Insiders will remain closed from December 2, 2022 till the end of 48 hours after the declaration of outcome of the Board Meeting subject to the compliance of SEBI (Buy-back of Securities) Regulations, 2018. OUTCOME OF BOARD MEETING HELD ON 07.12.2022 (As Per BSE Announcement Dated on 08.12.2022)
07-Nov-2022 14-Nov-2022 FRESHTROP FRUITS LTD.has 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 The Unaudited Financial Results for the quarter and half year ended 30th September 2022 Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022 09-Aug-2022 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve To consider and take on record Unaudited Financial Results for the quarter ended 30th June 2022 and any other business if any with the permission of the chair. Intimation of Re-appointment of Statutory Auditors pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. OUTCOME OF BOARD MEETING HELD ON 9TH AUGUST 2022 Submission of Un-Audited Financial Results for the Quarter ended on 30th June 2022 (As Per BSE Announcement Dated on 09.08.2022) INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2022-23 OF THE COMPANY. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022 28-May-2022 Audited Results FRESHTROP FRUITS LTD.has 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 1. To consider and approve the Audited Financial Results for the quarter and Year ended on 31st March 2022 2. Any other business with the permission of chair Approved and taken on record the Audited Financial Results for the Quarter and Year ended on 31st March 2022. We are pleased to forward herewith Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 together with auditor''s report in compliance with the requirement of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The said financial results have been approved by Board of Directors at their meeting held on May 28, 2022. We also confirm that the Auditor's Report is with unmodified opinion in respect of the Audited Financial Results of the Company for the year ended on March 31, 2022. (As per BSE Announcement Dated on 28.05.2022) NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2022 (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022 14-Feb-2022 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Closure of Trading Window The Un-Audited Financial Results of the Company for the Quarter ended 31st December 2021 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith. The results are also being uploaded on the Company's website at www.freshtrop.com (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021 12-Nov-2021 Quarterly Results OUTCOME OF BOARD MEETING HELD ON 12.11.2021 (As per BSE Announcement Dated on 12/11/2021)
09-Aug-2021 13-Aug-2021 Quarterly Results FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 13th day of August 2021, inter-alia to consider and take on record Unaudited Financial Results for the quarter ended 30th June, 2021 together with Limited Review Report of the Statutory Auditor Outcome of The Meeting of Board of directors held on Friday, August 13, 2021 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Freshtrop Fruits Ltd has informed BSE regarding Outcome of Board Meeting held on August 13, 2021. (As per BSE Announcement Dated on 13/8/2021)
19-Jun-2021 29-Jun-2021 FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31,2021 2.Any other business with the permission of chair. With reference to our letter dated 19th June, 2021 and pursuant to Regulation 33, Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their meeting held today, have inter alia approved the Audited Financial Results for the Quarter and year ended on 31st March, 2021. The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 08: 10 p.m. We are enclosing herewith copy of the said Audited Financial Results along with Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May 2016 for the financial year 2020-21. As there are no issue proceeds raised by the Company, it is not required to submit statement of deviation or variation as per Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2021. Please take note of the same. With reference to our letter dated 19th June, 2021 about the Meeting of the Board of Directors of the Company; please note that at the meeting of the Board of Directors of the Company held on 29th June, 2021 had duly considered and approved the following: 1. Audited Financial Statements for the quarter and year ended on 31st March, 2021. At the said Board meeting, the Board also took note/approved the following matters: 1. Appointment of Mr. Ashok C. Murajani as an Additional Independent Director of the Company w.e.f. 29th June, 2021 for a term of five years subject to approval of members of the Company. 2. Appointment of Mr. Rohit Rawat as Company Secretary of the Company w.e.f. 1st July, 2021. (AS Per BSE Announcement Dated on 29.06.2021)
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