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BSE Code : 524288 | NSE Symbol : AIMCOPEST | ISIN : INE008B01013 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	18-Jan-2025	Quarterly Results	AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Third Quarter ended December 31 2024 of the Financial Year 2024-25 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. To consider discuss and approve the proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders of the Company; 3. Any other business with the permission of the Chair. Outcome of Board Meeting dated January 18, 2025 (As per BSE Announcement Dated on 18/01/2025)
31-Dec-2024	31-Dec-2024	Subsidiary Company	Update on further investment in Aimco Ecoscience Limited ('wholly owned subsidiary').
23-Dec-2024	23-Dec-2024	Subsidiary Company	Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
06-Nov-2024	14-Nov-2024	Quarterly Results	AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Second Quarter and Half-Year ended September 30 2024 of the Financial Year 2024-25 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Outcome of Board Meeting dated November 14, 2024 (As Per BSE Announcement dated on 14.11.2024)
27-Sep-2024	27-Sep-2024	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-Aug-2024	13-Aug-2024	Quarterly Results	AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2024; 2. The day date time venue and the Notice for 37th Annual General Meeting (AGM) of the Company and fixing Book closure for the same; 3. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2024 of the Financial Year 2024-25 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 4. Any other business with the permission of the Chair. Outcome of Board Meeting Dated August 13, 2024 This is to inform that the Company in its Board Meeting dated August 13, 2024 has reappointed Directors as per attached. (As Per BSE Announcement dated on 13.08.2024)
17-May-2024	28-May-2024	Accounts	AIMCO PESTICIDES LTD.has 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 1. The Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31 2024 of the Financial Year 2023-24 with the Auditors Report pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Outcome of Board Meeting dated May 28, 2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	AIMCO PESTICIDES LTD.has 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 1. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Third Quarter ended December 31 2023 of the Financial Year 2023-24 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Outcome of the meeting of Board of Directors held on Tuesday, February 13, 2024 (As per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	AIMCO PESTICIDES 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 1.The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Second Quarter and Half-Year ended September 30 2023 of the Financial Year 2023-24 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Outcome of the meeting of Board of Directors held on Thursday, November 09, 2023 (As per BSE Announcement Dated on 09/11/2023)
27-Jul-2023	12-Aug-2023	AGM	AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2023; 2. The day date time and venue and the Notice for 36th Annual General Meeting (AGM) of the Company and fixing Book closure for the same; 3. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2023 of the Financial Year 2023-24 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Outcome of the meeting of Board of Directors held on Saturday, August 12, 2023 (As Per BSE Announcement dated on 12.08.2023)
15-May-2023	29-May-2023	Final Dividend	AIMCO PESTICIDES LTD.has 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 1. The Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2023 of the Financial Year 2022-23 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. To consider and recommend dividend if any for the Financial Year ended on March 31 2023. 3. Any other business with the permission of the Chair. The Board, at its meeting held on Monday, May 29, 2023 approved and recommended final dividend of Re. 1 per equity share of Rs. 10 each for the Financial Year 2022-23, subject to approval of shareholders at the ensuring Annual General Meeting. Re-appointment of Cost Auditor and Secretarial Auditor of the Company (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023	11-Feb-2023	Quarterly Results	AIMCO PESTICIDES 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 1. The un-audited financial results for Third Quarter ended December 31 2022 of the Financial Year 2022-23 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. This is to inform you that the Board of Directors of Aimco Pesticides Limited ('the Company') at its meeting held on Saturday, February 11, 2023 which commenced at 04.00 P.M., and concluded at 5.25 P.M., at the Corporate Office of the Company, inter alia, discussed, considered and approved the business items as mentioned in the outcome submitted herewith. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	AIMCO PESTICIDES 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 Un-audited Financial Results along with the Limited Review Report of the Statutory Auditor of the Company for the Second Quarter ended September 30 2022 of the Financial Year 2022-23 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 This is to inform you that the Board of Directors of Aimco Pesticides Limited (''the Company'') at its meeting held on Monday, November 14, 2022 which commenced at 03.00 P.M., and concluded at 04.40 P.M., at the Corporate Office of the Company, inter alia, discussed, considered and approved the business items as mentioned in the outcome submitted herewith. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper publications with respect to Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended September 30, 2022, published in the Newspapers of- 1. Free Press Journal (English Mumbai Editions), dated November 15, 2022 2. Navshakti (Marathi Mumbai Edition), dated November 16, 2022 (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2022. 2. To Consider and fix day date time and venue and Notice for 35th Annual General Meeting (AGM) of the Company and fixing Book closure for the same. 3. The Un-audited Financial Results along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2022 of the Financial Year 2022-23 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 4. Any other business with the permission of the Chair. The Board Meeting to be held on 12/08/2022 has been revised to 12/08/2022 AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Directors'''' Report, Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31, 2022. 2. To Consider and fix day, date, time and venue and Notice for 35th Annual General Meeting (AGM) of the Company and fixing Book closure for the same. 3. The Un-audited Financial Results, along with the Limited Review Report of the Statutory Auditor of the Company, for the First Quarter ended June 30, 2022, of the Financial Year 2022-23, pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 4. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on 02.08.2022) This is to inform you that the Board of Directors of Aimco Pesticides Limited ('the Company') at its meeting held on Friday, August 12, 2022 which commenced at 12.00 P.M., and concluded at 3.30 P.M., at the Corporate Office of the Company, inter alia, discussed, considered and approved the business items as mentioned in the outcome submitted herewith. This is to inform you that, Register of Members and Share Transfer Books will be closed from Tuesday, 20th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of payment of dividend. This is to inform you that the Board of Directors of Aimco Pesticides Limited ('the Company') at its meeting held on Friday, August 12, 2022 which commenced at 12.00 P.M., and concluded at 3.30 P.M., at the Corporate Office of the Company, inter alia, discussed, considered and approved the Appointment of Statutory Auditor of the Company, M/s. CNK & Associates LLP, Chartered Accountants (Firm Registration No. 101961W), subject to the approval of the Members in the upcoming 35th AGM of the Company, for further period of five years up to the conclusion of the 40th AGM to be held in the year 2027-28. This is to inform you that, Register of Members and Share Transfer Books will be closed from Tuesday, 20th September, 2022 to Monday, 26th September, 2022(both days inclusive) for the purpose of 35th Annual General Meeting of Aimco Pesticides Limited to be held on Monday, 26th September, 2022 through video conference. This is to inform you that the Board of Directors of Aimco Pesticides Limited ('the Company') at its meeting held on Friday, August 12, 2022 at the Corporate Office of the Company, inter alia, discussed, considered and approved the Re-appointment Mrs. Elizabeth Shrivastava (DIN: 00184865) as the Managing Director of the Company for the period of 3 (three) years with effect from August 14, 2022 to August 13, 2025 (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	28-May-2022	Final Dividend	AIMCO PESTICIDES 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. The Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2022 of the Financial Year 2021-22 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. To consider and recommend dividend if any for the Financial Year ended on March 31 2022. 3. Any other business with the permission of the Chair. The Board recommended dividend of Re. 2 per equity share of Rs. 10/- each for the Financial Year ended 31st March, 2022 subject to shareholders'' approval at the ensuing General Meeting. Audited Financial Results for the fourth quarter and financial year ended March 31, 2022 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.05.2022)

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Aimco Pesticides Ltd

Board Meeting