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Patanjali Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500368 | NSE Symbol : PATANJALI | ISIN : INE619A01035 | Industry : Edible Oil |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Aug-2024 14-Aug-2024 Raising funds through Debt Instr. Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we may inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of equity shares through further public offer right issue preferential issue Qualified Institutions Placement (QIP) American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds or through any other mode and/or combination thereof as may be considered appropriate under applicable law subject to approval of shareholders of the Company and such regulatory/statutory approvals as may be required. The Board Meeting to be held on 14/08/2024 Stands Cancelled. (As per BSE Announcement Dated on 10/08/2024)
11-Jul-2024 19-Jul-2024 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited consolidated financial results of the Company for the quarter ended on 30th June 2024 Outcome of Board Meeting of the Company held on July 19, 2024 (As Per BSE Announcement dated on 19.07.2024)
01-Jul-2024 01-Jul-2024 Amendments in Memorandum of Assoc. Outcome of Board Meeting dated 01.07.2024
04-May-2024 14-May-2024 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Standalone Financial Statements and Results of the Company for the quarter and year ended March 31 2024 alongwith the Report of the Auditors thereon. Standalone audited financial results of the Company for the quarter and year ended March 31, 2024. Outcome of Board Meeting of the Company held on May 14, 2024 (As Per BSE Announcement dated on 14.05.2024)
26-Apr-2024 26-Apr-2024 Others Outcome of Board Meeting dated 26.04.2024
25-Feb-2024 13-Mar-2024 Redemption Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Board Meeting Intimation for redemption of Preference Shares of the Company. Board Approves Interim Dividend for FY 2023-2024. Outcome of the meeting of the Board of Directors of Patanjali Foods Limited (Formerly known as Ruchi Soya Industries Limited) ('the Company') Outcome of the Meeting of the Board of Directors of Patanjali Foods Limited (Formerly known as Ruchi Soya Industries Limited) Pre-mature Redemption of 17922540 - 0.0001% Cumulative Redeemable Non-Convertible Preference Shares of the Company. (As Per BSE Announcement dated on 13.03.2024)
26-Feb-2024 29-Feb-2024 Employee Stock Option Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we may inform you that the Nomination and Remuneration Committee of the Company will consider grant of employee stock options to the eligible employees under PFL Employee Stock Option Plan 2023 at its meeting scheduled to be held on Thursday February 29 2024. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we may inform you that the Nomination and Remuneration Committee of the Board of Directors of Patanjali Foods Limited ('the Company') has approved the grant of 37,53,039 Stock Options (ESOP) under the PFL Employee Stock Option Plan 2023 ('ESOP 2023') to eligible employees of the Company. The disclosure as required pursuant to SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-1. The meeting commenced at 01.00 P.M. and concluded at 03.10 P.M. (As per BSE Announcement Dated on 29/02/2024)
29-Jan-2024 08-Feb-2024 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Letter to Stock exchange for intimation of Board Meeting to consider and approve unaudited financial results of the company for quarter and nine months ended on December 31 2023. Outcome of Board Meeting of the Company held on February 08, 2024 (As Per BSE Announcement Dated on 08/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30 2023 Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Update on board meeting for approval of ESOP plan. (As Per BSE Announcement Dated on 05.11.2023) Outcome of Board Meeting of the Company held on November 08, 2023 Outcome of Board Meeting - Financial Results for Quarter and Half Year Ended 30.09.2023 (As per BSE Announcement Dated on 08/11/2023)
03-Aug-2023 11-Aug-2023 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2023 Outcome of Board Meeting of the Company held on August 11, 2023 (As Per BSE Announcement dated on 11.08.2023)
18-May-2023 30-May-2023 Final Dividend Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve to consider and take on record the Audited Financial Statements and Results of the Company for the quarter and year ended March 31 2023; and recommend dividend if any for the financial year ended March 31 2023. Board recommended a dividend of Rs. 6/- (300%) per equity share on 36,19,18,554 (net of 76,299 treasury shares) equity shares of Rs. 2.00 each for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Outcome of the meeting of Board of Directors held on May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023)
17-Jan-2023 25-Jan-2023 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended on 31st December 2022 Outcome of Board Meeting of the Company held on January 25, 2023 (As Per BSE Announcement Dated on 25.01.2023)
04-Nov-2022 12-Nov-2022 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended on 30th September 2022 Intimation of change of registered office of the Company (As Per BSE Announcement Dated on 14.11.2022) Outcome of Board Meeting of the Company held on November 12, 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice of Board Meeting inter alia to consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2022 Patanjali Foods Limited has informed the Exchange about outcome of Board Meeting held on 10-Aug-2022 to consider and approve Unaudited financial Results for the quarter ended June 2020 (As Per BSE Announcement dated on 10.08.2022)
21-May-2022 27-May-2022 Accounts RUCHI SOYA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we may inform you that a meeting of Board of Directors of Ruchi Soya Industries Limited (the Company') is scheduled to be held on Friday May 27 2022 inter alia to ; 1. consider and approve the audited financial results of the Company for the quarter and year ended March 31 2022; and 2. recommend dividend if any on equity shares of the Company. We may also inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the Trading Window closure period will end 48 hours after the results of the Company are made public on May 27 2022. Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 5.00 per equity share on 36,19,94,853 equity shares of Rs. 2.00 each for the financial year ended March 31, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. May 27, 2022, have inter alia: 1. approved and taken on record the standalone audited financial results of the Company for the quarter and year ended March 31, 2022. A copy of the audited financial results and audit report issued by the Statutory Auditors are enclosed herewith as Annexure-1. 2. recommended a dividend of Rs. 5.00 per equity share on 36,19,94,853 equity shares of Rs. 2.00 each for the financial year ended March 31, 2022. We may also submit that M/s. Chaturvedi & Shah LLP, Statutory Auditors have issued audit report with unmodified opinion on standalone audited financial results of the company for the year ended March 31, 2022. A copy of press release being issued by the company is also attached as Annexure -2 for your records. (As per BSE Announcement Dated on 27/5/2022)
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