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Agro Phos India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538387 | NSE Symbol : AGROPHOS | ISIN : INE740V01019 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Agro Phos India Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
30-Aug-2024 03-Sep-2024 AGM To consider other business matters Agro Phos India Limited has informed the Exchange regarding Board meeting held on September 03, 2024. (As Per NSE Announcement Dated on: 03/09/2024)
07-Aug-2024 17-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Board of Directors of the Company was adjourned due to lack of quorum as most of the Independent Directors were not able to join the Audit Committee and Board Meeting to be held on Saturday dated 17th August, 2024 (As Per NSE Announcement Dated on: 14/08/2024) Agro Phos India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2024. (As Per NSE Announcement Dated on: 17/08/2024)
24-May-2024 30-May-2024 Quarterly Results AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Agro Phos India Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
06-Feb-2024 14-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
09-Feb-2024 09-Feb-2024 Change in Directors Agro Phos India Limited has informed the Exchange regarding Appointment of Ms Shweta Bhamare having DIN: 10499418 as Non- Executive Independent Director of the company w.e.f. February 09, 2024. Agro Phos India Limited has informed the Exchange about change in Management i.e. Company has approved the appointment of Ms. Shweta Bhamare (having DIN: 10499418) as an Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 09th February, 2024. Agro Phos India Limited has informed the Exchange regarding Change in Director(s) of the company. Agro Phos India Limited has informed the Exchange regarding Board meeting held on February 09, 2024 for appointment of Ms. Shweta Bhamare (DIN: 10499418) as an Additional Director designated as Non-Executive Independent Director.
04-Nov-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Agro Phos India Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated On: 10/11/2023) The Exchange had sought clarification from Agro Phos India Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on 20/01/2024)
05-Sep-2023 05-Sep-2023 AGM Agro Phos India Limited has informed the Exchange regarding Board meeting held on September 05, 2023.
26-Jul-2023 03-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. AGROPHOS : 03-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 02, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 03, 2023, To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. (As per NSE Announcement Dated on 27.07.2023) Agro Phos India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. AGRO PHOS INDIA LIMITED has informed the Exchange regarding Acquisition Agro Phos India Limited has informed the Exchange about Acquisition Agro Phos India Limited has informed the Exchange regarding Board meeting held on August 03, 2023. (As Per NSE Announcement Dated on 03/08/2023)
23-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Agro Phos India Limited has informed the Exchange regarding Board meeting held on May 30, 2023 to consider the Approved Audited Financial Results Standalone for the quarter and year ended on March 31, 2023. Agro Phos India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 and other business matters Agro Phos India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Agro Phos India Limited has informed the Exchange regarding Board meeting held on February 14, 2023 to consider and approve unaudited financial results for the quarter and nine Month ended 31st December 2022 and to transact other busniess matter. (As Per NSE Announcement Dated on 14/02/2023)
05-Nov-2022 12-Nov-2022 Quarterly Results Agro Phos India Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Agro Phos India Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 12.11.2022)
02-Sep-2022 05-Sep-2022 Accounts Agro Phos India Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters Agro Phos India Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 05.09.2022)
04-Aug-2022 10-Aug-2022 Quarterly Results Agro Phos India Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Agro Phos India Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 10.08.2022)
28-Jun-2022 02-Jul-2022 Change in Auditors Agro Phos India Limited has informed the Exchange about Board Meeting to be held on 02-Jul-2022 to consider Other business matters Agro Phos India Limited has informed the Exchange about Board Meeting held on 02-Jul-2022 to consider Other business matters (NSE Announcement Dated on 04.07.2022)
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