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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Nov-2024 29-Nov-2024 Raising funds through Debt Instr. MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve fund raising by issue of shares on preferential basis and to consider all others matters incidental thereto. Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Friday, November 29, 2024 to inter-alia considered and approved the businesses as attached (As Per BSE Announcement dated on 29.11.2024)
19-Sep-2024 15-Oct-2024 Half Yearly Results MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve the Unaudited Financial results of the company for the quarter and half year ended September 30 2024 and to take on record Limited Review Audit report thereon. MRP Agro Limited has submitted to BSE the financial results for quarter and half year ended September 30, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 15.10.2024)
30-Aug-2024 05-Sep-2024 AGM MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve the matters for holding AGM Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Thursday September 05, 2024 to inter-alia considered and approved the businesses as attached (As Per BSE Announcement dated on 05.09.2024)
05-Jul-2024 15-Jul-2024 Quarterly Results MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter ended June 30 2024 and to take on record limited review report thereon. MRP Agro Limited has submitted to BSE Unaudited financial Results for the quarter ended June 30, 2024 along with Limited Review Report. MRP Agro Limited has submitted to BSE the outcome of Board Meeting held on July 15, 2024. (As per BSE Announcement Dated on 15/07/2024)
25-Apr-2024 01-May-2024 Accounts MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and to take on record Audit Report thereon. MRP Agro Limited has submitted to BSE outcome of Board Meeting held on May 01, 2024 (As Per BSE Announcement dated on 01.05.2024)
20-Dec-2023 13-Jan-2024 Quarterly Results MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve Unaudited Financial results of the company for the quarter ended on December 31 2023 and to take on record Limited Review Report thereon. MRP AGRO LTD has informed BSE about Board Meeting to be held on 13 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. MRP Agro Limited has submitted to BSE the outcome of Board Meeting held on Saturday, January 13, 2024. MRP Agro Limited informed BSE for submission of Financial Results for the quarter and nine months ended December 31, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 13/01/2024)
25-Oct-2023 01-Nov-2023 Half Yearly Results MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial results of the company for the half year ended on September 30 2023 and to take on record Limited Review Report thereon. MRP Agro Limited informed BSE for submission of Financial results for the half year ended September 30, 2023 along with Limited Review report. MRP Agro Limited has submitted to BSE the outcome of Board Meeting held on Wednesday, November 01, 2023 (As Per BSE Announcement Dated on 01/11/2023)
11-Oct-2023 16-Oct-2023 Bonus Issue MRP Agro Ltdhas 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 the allotment of 66,90,180 equity shares of face value of Rs.10/- each as bonus issue in the ratio of 2:1 to all the shareholders of the company holding shares on record date i.e., October 13, 2023. The board of Directors in their meeting held on October 16, 2023 allotted 66,90,180 bonus equity shares of Rs. 10 each in the ratio of 2:1 i.e. 2(two) equity shares for every equity shares of Rs. 10 each held as per the entitlement of the Members of the company, as on Record date i.e. October 13, 2023. MRP Agro Limited has informed BSE regarding Appointment of Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 16/10/2023)
22-Aug-2023 28-Aug-2023 AGM MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve the matters for holding Annual General Meeting The Board of MRP Agro Limited has recommended issue of Bonus to equity shareholders of the company in proportion of 2:1 subject to the approval of members at Annual General Meeting. (As per BSE Announcement Dated on 28/08/2023) MRP Agro Limited has submitted to BSE the revised outcome of Board Meeting held on August 28, 2023. MRP Agro Limited has submitted to BSE revised outcome of Board Meeting held on August 28, 2023 by inserting commencement and concluding time of meeting. (As Per BSE Announcement Dated on 29/08/2023) MRP Agro Limited has submitted to BSE revised outcome of Board Meeting held on August 28, 2023 by mentioning ratio of bonus shares in the document. (As Per BSE Announcement Dated on 06/10/2023) MRP AGRO LIMITED has informed BSE regarding Outcome of Board Meeting held on 28 Aug 2023 for Bonus Shares. (As Per BSE Announcement Dated on 16/10/2023)
16-Aug-2023 19-Aug-2023 Preferential Issue MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve The allotment of 366000 equity shares on preferential basis to promoters and non-promoters of the company having a face value of Rs. 10/- (Rupees ten) each at a premium of Rs. 97.55/- per equity share i.e. issue price of Rs. 107.55 (Rupees One Hundred Seven and Paise Fifty-Five only) per Equity Share to proposed allottees. Outcome of Board Meeting held on 19.08.2023 (As Per BSE Announcement Dated on 19.08.2023)
12-Jun-2023 15-Jun-2023 Preferential Issue MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve issuance of Equity Shares of the company by way of preferential issue MRP AGRO LIMITED hereby submit outcome of board meeting held on 15.06.2023 at registered office of the company, commenced at 4:00 P.M. and concluded at 6:00 P.M. (As Per BSE Announcement dated on 15.06.2023) Board transacted the following business(es): 1. Preferential issue of Equity Shares Subject to approval of the shareholders of the Company and such other regulatory/ governmental approvals as may be required, the board of directors approved the raising of funds by creating, issuing, offering and allotting 3,66,000 Equity Shares, having face value of Rs.10/- each, at a price to be fixed on the 'relevant date', being not lower than the minimum price calculated in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations, 2018 as amended, on a preferential basis to the Promoter/Promoter Group and NonPromoters as per details provided under Annexure-I, by way of a preferential issue on a private placement basis ('Preferential IssueT): The Preferential Issue shall be undertaken in accordance with the applicable provisions of the Companies Act,2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. 2. Approval of Notice of Postal Ballot and authorization of Company Secretary. The Board of Directors has decided to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice of Postal Ballot. The notice of the said Postal Ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. The Board Authorized Mr. Avinash Aswani Company Secretary or any Director to issue Notice of Postal Ballot. 3. Appointment of scrutinizer for the purpose of e-voting The Board of Directors has appointed CS Vivek Sharma (M. No.10663; COP:14773), Practicing Company Secretary, Jaipur, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Postal Ballot of the Company. (As Per BSE Bulletin Dated on 15.06.2023)
18-Apr-2023 26-Apr-2023 Accounts MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve the Audited Financial Results of the Company for the half year and year ended March 31 2023 and to take on record Audit Report thereon. MRP Agro Limited has submitted to BSE the Audited Financial Results along with Audit Report of the Company for the half year and year ended on March 31, 2023, under Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended. (As Per BSE Announcement dated on 26.04.2023)
28-Oct-2022 04-Nov-2022 Half Yearly Results MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the unaudited financial result of the company for the half year ended on September 30 2022 and to take on record Limited Review Report thereon. MRP Agro Limited has submitted to BSE the Unaudited financial results for half year ended September 30, 2022, and limited Review Report theron. MRP Agro Limited has submitted to BSE the outcome of Board meeting held on Friday, November 04, 2022. (As Per BSE Announcement dated on 04.11.2022)
30-Aug-2022 05-Sep-2022 AGM MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve the matters for holding Annual General Meeting. MRP Agro Limited has submitted to BSE the outcome of Board Meeting held on today, September 05, 2022. (As Per BSE Announcement dated on 05.09.2022)
19-Apr-2022 29-Apr-2022 Accounts Audited Results MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and year ended March 31, 2022 and to take on record Audit Report thereon. (As Per BSE Announcement Dated on 29.04.2022)
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