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BSE Code : 530881 | NSE Symbol : | ISIN : INE485K01022 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	07-Apr-2025	Bonus Issue	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Bonus Issue The Board Meeting to be held on 24/03/2025 has been revised to 07/04/2025 The Board Meeting to be held on 24/03/2025 has been revised to 07/04/2025 (As per BSE Announcement Dated on 21/03/2025) Outcome of Board Meeting With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Arunjyoti Bio Ventures Limited held on Monday, the 7' day of April, 2025 at 9:15 a.m. at the Registered Office of the Company at Door No.1-98/1/JSIC/6F/604- B6th Floor,Jain Sadhguru Capital Park, Beside Image Gardens,Madhapur,Shaikpet Telangana 500081, the proposal for bonus issue was cancelled. (As Per BSE Announcement Dated on 07.04.2025)
21-Jan-2025	27-Jan-2025	Quarterly Results	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Financial results for the quarter ended 31.12.2024 Results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 27/01/2025)
03-Dec-2024	11-Dec-2024	Stock Split	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. Sub-division of the equity shares of the Company of face value of Rs.10/- each pursuant to the provisions of Section 61(1)(d) of Companies Act 2013 and other applicable provisions if any. 2. To take prior approval to purchase land admeasuring 2.06 Guntas and 22000 Sq. feet constructed warehouse located at Jangaon Telangana from Related party/ies. 3. Modification in the Remuneration of Mr. Pabbathi Badri Narayana Murthy Whole-time Director of the Company. Outcome Of Board Meeting Held On 11.12.2024 The Board considered the proposal for sub-division of 1(one) Equity share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity shares having face value of Re. 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Due to typographical error, filing the revised outcome (As Per BSE Announcement Dated on 11.12.2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30.09.2024 Unaudited Results for the Quarter ended 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation For Unaudited Financial Results for quarter ended 30.06.2024 Unaudited Financial results For Quarter ended 30.06.2024 (As Per BSE Announcement Dated on 12.08.2024)
18-Jun-2024	18-Jun-2024	Others	BOARD MEETING FOR APPROVING INCREASE IN REMUMERATION OF WHOLE TIME DIRECTOR AND INCREASE IN SITTING FEES OF NON-EXECUTIVE DIRECTORS
14-May-2024	30-May-2024	Accounts	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS AUDIT REPORT Audited Financial Results for the Year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2023.
18-Nov-2023	18-Nov-2023	Right Issue	Outcome of Board Meeting held on 18.11.2023
25-Oct-2023	31-Oct-2023	Quarterly Results	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited financial results for the quarter ended 30.09.2023. Outcome of Board Meeting held on 31.10.2023 (As Per BSE Announcement dated on 31.10.2023)
06-Sep-2023	06-Sep-2023	AGM	Outcome of Board Meeting held on 06.09.2023
18-Jul-2023	25-Jul-2023	Quarterly Results	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2023. Approval of Unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 25.07.2023)
14-Jun-2023	17-Jun-2023	Right Issue	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2023 inter alia to consider and approve To discuss on the terms of the Rights Issue including the size of the Rights Issue and number of securities proposed to be issued.
08-May-2023	29-May-2023	Accounts	Arunjyoti Bio Ventures 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 Consideration of Audited Financial Results for the Quarter and Year ended 31.03.2023
10-Apr-2023	14-Apr-2023	Expansion	Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve Raising of funds for expansion of business Outcome of Board meeting held on 14.04.2023 (As per BSE Announcement Dated on 14/04/2023)

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Arunjyoti Bio Ventures Ltd

Board Meeting