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Bikaji Foods International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543653 | NSE Symbol : BIKAJI | ISIN : INE00E101023 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Sep-2024 24-Oct-2024 Quarterly Results Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending on September 30 2024 Outcome of the Board Meeting held on October 24, 2024 (As per BSE Announcement Dated on 24/10/2024)
13-Aug-2024 23-Aug-2024 Acquisitions Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve Acquisition of a Company Considered and approved the acquisition of 55% of total issued and paid-up equity share capital of Ariba Foods Private Limited (As per BSE Announcement Dated on 23/08/2024)
26-Jun-2024 24-Jul-2024 Quarterly Results Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending on June 30 2024 Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 15.07.2024) Outcome of Board Meeting Appointment of Statutory Auditors Scheme of Arrangement (As Per BSE Announcement dated on 24.07.2024)
21-Mar-2024 23-May-2024 Accounts Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board Meeting Intimation for Approval of Audited Financial Results and recommend Final Dividend if any. Board recommended final dividend for the financial year 2023-24 Outcome of the Board Meeting held on Thursday, May 23, 2024 pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Results for the quarter and financial year ended on March 31, 2024 (As Per BSE Announcement Dated on 23.05.2024)
28-Dec-2023 02-Feb-2024 Quarterly Results Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve To consider and approve unaudited financial results of the Company for the quarter and nine months ending on December 31 2023. Outcome of the Board meeting (As Per BSE Announcement Dated on: 02/02/2024)
27-Sep-2023 06-Nov-2023 Quarterly Results Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board Meeting outcome of the Board Meeting Results 30.09.2023 Appointment of Additional (Non Executive Independent) Director (As per BSE Announcement Dated on 06/11/2023)
22-Jul-2023 01-Aug-2023 Quarterly Results Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30 2023 and LRR BIKAJI FOODS INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023 Allotment of Equity Shares under ESOP/ESPS (As per BSE Announcement Dated on 01/08/2023)
15-May-2023 23-May-2023 Accounts Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2023 and a Statement of Assets and Liabilities as on that date and Cash Flow Statement for the financial year ended on March 31 2023. 2. To take on record the Auditors Report on the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31 2023. 3. To consider and recommend the Final Dividend for the financial year ended on March 31 2023 if any. 4. To consider and recommend the amendment in Articles of Association (AOA) of the Company. Board Recommend the final dividend for the financial year 2022-23 (As Per BSE Announcement Dated on 23.05.2023) Re-appointment of 1. Mr. Deepak Agarwal, Managing Director for a period of 3 years 2. Mrs. Shweta Agarwal, Whole Time Director for a period of 3 years Alteration in the Articles of Association of the Company, subject to the approval of shareholders of the Company. General Update on Composition of Nomination and Remuneration Committee (As per BSE Announcement Dated on 24/05/2023)
17-Jan-2023 25-Jan-2023 Quarterly Results Quarterly Results Inter alia, to consider: 1. To consider and approve additional investment in Hanuman Agrofood Private Limited ('HAPL'), a subsidiary of the Company, by way of acquisition of 10,000 equity shares of HAPL from its existing shareholders. On completion of the said acquisition, HAPL shall become a wholly owned subsidiary of the Company. 2. To consider and approve the scheme of amalgamation ('the Scheme') of Hanuman Agrofood Private Limited ('Transferor Company') with Bikaji Foods International Limited ('Transferee Company') and their respective shareholders and creditors under Section 230-232 of the Companies Act, 2013 and the rules framed thereunder. Outcome of the Board Meeting (As Per BSE Announcement Dated on 25.01.2023) Ms. Nidhi Ghuman, non executive and non independent director resigned from the Company w.e.f. January 25, 2023 Re-appointment of Mr. Sachin Kumar Bhartiya as Non- Executive and Non- Independent Director w.e.f. January 25, 2023 subject to approval of shareholders An additional investment in Hanuman Agrofood Private Limited ('HAPL'), to be undertaken by way of acquisition of 10,000 equity shares of HAPL from its existing shareholders (representing 0.35% of the equity share capital of HAPL). Upon completion of the said acquisition, HAPL shall become a wholly owned subsidiary of the Company The scheme of amalgamation (the 'Scheme') of Hanuman Agrofood Private Limited ('Transferor Company') with Bikaji Foods International Limited ('Transferee Company') and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Act') and the rules framed thereunder Amendment in the Articles of Association ('AOA') of the Company by terminating Part II of the AOA and provisions of Part I of AOA to be only in force for giving effect to the resolution passed by the Board of Directors on December 08, 2021 and by shareholders of the Company in their Extra-Ordinary General meeting held on December 30, 2021. (As Per BSE Announcement Dated on 26.01.2023)
26-Nov-2022 06-Dec-2022 Quarterly Results Bikaji Foods International Limited has informed the Exchange about Board Meeting to be held on 06-Dec-2022 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2022 Bikaji Foods International Limited has informed the Exchange about Board Meeting held on 06-Dec-2022 to consider Financial Results (As Per NSE Announcement Dated on 06.12.2022) Unaudited financial Results for the quarter and half year ended on September 30, 2022 Outcome of the Board Meeting Change in Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer Resignation of Company Secretary and Compliance Officer Acquisition of equity shares pursuant to conversion of CCPS (As per BSE Announcement Dated on 06/12/2022) Bikaji Foods International Limited has informed the Exchange about Board Meeting held on 06-Dec-2022 to consider financial statements for the period ended September 2022 Bikaji Foods International Limited has informed the Exchange about Newspaper Advertisements Financial Results for the Quarter and Half Year ended on September 30,2022 (As Per NSE Announcement Dated on 07.12.2022)
26-Jan-2023 08-Dec-2021 EGM Amendment in the Articles of Association ('AOA') of the Company by terminating Part II of the AOA and provisions of Part I of AOA to be only in force for giving effect to the resolution passed by the Board of Directors on December 08, 2021 and by shareholders of the Company in their Extra-Ordinary General meeting held on December 30, 2021.
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