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BSE Code : 535077 | NSE Symbol : BSHSL | ISIN : INE032Z01020 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	25-Jan-2025	Quarterly Results	To consider and approve the financial results for the third quarter and nine months period ended December 31, 2024 Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on January 25, 2025. (As Per NSE Announcement Dated on: 25.01.2025)
17-Oct-2024	22-Oct-2024	Quarterly Results	BOMBAY SUPER HYBRID SEEDS LIMITED has informed the Exchange about Board Meeting to be held on 22-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on October 22, 2024. (As Per NSE Announcement Dated on:22/10/2024)
07-Sep-2024	07-Sep-2024	AGM	Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on September 07, 2024.
24-Jul-2024	01-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2024. (As Per NSE Announcement Dated on: 01/08/2024)
30-Jun-2024	30-Jun-2024	Change in Other Executives	Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2024.
04-May-2024	14-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters The Board has decided to adjourned the meeting held on today i.e. 13.05.2024 and that the Meeting of Audit Committee and Board of Directors will continue to be held on Tuesday, 14th May 2024 (As Per NSE Announcement Dated on 13.05.2024) Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2024. Bombay Super Hybrid Seeds Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 14/05/2024)
05-Oct-2023	16-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Bombay Super Hybrid Seeds Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2023. Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on October 16, 2023. (As Per NSE Announcement Dated on 16/10/2023)
30-Sep-2023	30-Sep-2023	Change in Other Executives	Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2023.
04-Jul-2023	14-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters BOMBAY SUPER HYBRID SEEDS LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Bombay Super Hybrid Seeds Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2023. (As per Nse Announcement dated on 14.07.2023) Bombay Super Hybrid Seeds Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/07/2023) Bombay Super Hybrid Seeds Limited has informed the Exchange regarding 'Financial Result in Machine Readable Form'. (As Per NSE Announcement Dated on 18/07/2023)
20-Apr-2023	01-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters BOMBAY SUPER HYBRID SEEDS LIMITED has informed the Exchange about Board Meeting to be held on 01-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on May 01, 2023. Bombay Super Hybrid Seeds Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023 Bombay Super Hybrid Seeds Limited has informed the Exchange regarding 'Re-appointment of Secretarial Auditor and Internal Auditor ( As Per Nse Announcement dated on 01.05.2023)
13-Jan-2023	23-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on January 23, 2023. Bombay Super Hybrid Seeds Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 23/01/2023) Bombay Super Hybrid Seeds Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 24/01/2023)
06-Jan-2024	19-Jan-2023	Nine Months Results	To consider and approve the financial results for the period ended December 31, 2023 Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Outcome of Board Meeting held on January 19, 2024. (As Per NSE Announcement Dated on: 19/01/2024) Bombay Super Hybrid Seeds Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 20/01/2024)
08-Oct-2022	20-Oct-2022	Quarterly Results	Bombay Super Hybrid Seeds Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 Bombay Super Hybrid Seeds Limited has informed the Exchange about Board Meeting held on 20-Oct-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 20.10.2022)
19-Jul-2022	04-Aug-2022	Stock Split	Bombay Super Hybrid Seeds Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider Alteration of form/nature/rights of securities and Other business matters Bombay Super Hybrid Seeds Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider Split of shares and Other business matters (As Per NSE Announcement Dated on 04.08.2022) Bombay Super Hybrid Seeds Limited has informed the Exchange about 1. appointment of Harshil Vasani as Independent Director of the company, subject to independent director of the Company. 2. re-appointment of Hardik Patel as Independent Director of the company for the next term of 5 years, subject to approval of the Shareholders at the ensuing Annual General Meeting 3. re-appointment of Dharmesh Chotai as Independent Director of the company for the next term of 5 years, subject to approval of the Shareholders at the ensuing Annual General Meeting 4. re-appointment of Gautam N Associates as Statutory Auditor of the company, subject to approval of the Shareholders at the ensuing Annual General Meeting. 5. re-appointment of Arvindkumar Kakadia as Managing Director of the company, subject to approval from Shareholders at the ensuing General Meeting. (As Per NSE Announcement Dated on 05.08.2022)
14-Jul-2022	22-Jul-2022	Quarterly Results	Bombay Super Hybrid Seeds Limited has informed the Exchange about Board Meeting to be held on 22-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters Bombay Super Hybrid Seeds Limited has informed the Exchange about Board Meeting held on 22-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 22.07.2022)

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Bombay Super Hybrid Seeds Ltd

Board Meeting