20 Aug, EOD - Indian

SENSEX 80802.86 (0.47)

Nifty 50 24698.85 (0.51)

Nifty Bank 50803.15 (0.86)

Nifty IT 41572.8 (0.81)

Nifty Midcap 100 58247.85 (0.84)

Nifty Next 50 73971.3 (0.82)

Nifty Pharma 22374.25 (0.61)

Nifty Smallcap 100 18839.95 (0.47)

20 Aug, EOD - Global

NIKKEI 225 38062.92 (1.80)

HANG SENG 17511.08 (-0.33)

DOW JONES 40839.97 (-0.15)

S&P 5602.12 (-0.20)

Login/Signup
LOGIN HERE
Cancel

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


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Jul-2024 13-Jul-2024 Quarterly Results Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve 1. To consider and approve unaudited financial result for the quarter ended 30.06.2024 2. Any Other Matter with the permission of chair. Outcome of Board Meeting held as on 13.07.2024 to approve the Unaudited Financial Result for the Quarter ended as on 30.06.2024 Outcome of the Board Meeting held as on 13.07.2024 (As per BSE Announcement Dated on 13/07/2024)
14-Jun-2024 14-Jun-2024 Change in Directors Intimation cum Outcome of Board Meeting held on today i.e. 14th June, 2024.
10-Jun-2024 10-Jun-2024 Right Issue The Board has approved the Letter of Offer dated 10th June,2024 ('LOF'), Abridged Letter of Offer along with Application Forms and Rights Entitlement Letter Revised outcome of Board Meeting held today Monday, 10th June, 2024 (As Per BSE Announcement Dated on: 10/06/2024)
28-May-2024 03-Jun-2024 Right Issue Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve Intimation of Board Meeting of the Spright Agro Limited (the Company) to be held on 3rd June 2024 Outcome of Board Meeting held today i.e., 3rd June, 2024 (As Per BSE Announcement Dated on 03.06.2024)
21-May-2024 21-May-2024 Change in Directors Intimation cum Outcome of Board Meeting held today i.e. 21st May, 2024.
18-May-2024 18-May-2024 Change in Directors Intimation cum Outcome of Board Meeting held today i.e. 18th May, 2024.
29-Apr-2024 29-Apr-2024 Change in Other Executives on 29th April, 2024 Mrs. Kanika Kumar appointed as Company Secretary and Compliance Officer
19-Apr-2024 26-Apr-2024 Accounts Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the 'Rights Issue'). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair. The Board of Directors has approved the raising of funds by way of Right Basis (Right Issue) upto Rs. 45 Crores. held on 26th April, 2024 (As Per BSE Announcement Dated on 26/04/2024)
12-Apr-2024 12-Apr-2024 Change in Other Executives Intimation cum Outcome of Board Meeting held today i.e. 12.04.2024.
19-Mar-2024 19-Mar-2024 Bonus Issue Allotment of 251134580 Fully paid up Bonus Equity Shares of Rs. 1/- each
01-Mar-2024 01-Mar-2024 Change in Directors Outcome of Board Meeting held as on 01.03.2024 Resignation of Mr. Apurvkumar Pankajbhai Patel from the Post of Non Executive Non Independent Director of the Company
31-Jan-2024 08-Feb-2024 Stock Split Tine Agro 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 The Bonus Shares Split of Shares and Increase in Authorised Share Capital The Board of Directors of the Company has approve the Issue of Bonus shares in the Ratio of 1:1 (1 new equity shares having a face value of Rs. 1/- each to 1 existing equity shares of face value of Rs. 1/- each) to the shareholders as on Record Date (Record date will be intimate later) Board has approve the Sub Division of Equity Shares having a face value of Rs. 10/- each to face value of Rs. 1/- each Outcome of Board Meeting held for the Approval of Increase in Authorised Share Capital, Bonus Issue of Shares, Split of Shares and Fix the Date and day of EOGM (As Per BSE Announcement Dated on 08.02.2024)
02-Jan-2024 10-Jan-2024 Quarterly Results Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve the Financial result for the Quarter ended as on 31.12.2023 and other matters as mentioned in the Intimation Outcome of the Board Meeting of the Company held as on today i.e. 10.01.2024 to approve the Agenda as mentioned in Outcome Intimation Regarding Change of Registered Office Address of the Company Extra Ordinary General Meeting of the Company will be held as on 12.02.2024 at the Registered Office of the Company Unaudited Financial Result for the Quarter ended as on 31st December 2023 Outcome of the Board Meeting of the Company held as on today i.e. 10.01.2024 to approve the Agenda as mentioned in Outcome Intimation of Appointment of CFO of the Company (As per BSE Announcement Dated on 10/01/2024)
15-Dec-2023 15-Dec-2023 Conversion Outcome of the Board Meeting of the Company held as on 15.12.2023 for the Allotment of 2,50,00,000 Equity Shares pursuant to the Conversion of the Warrants. Allotment of 2,50,00,000 Equity Shares to the Allottes upon the Conversion of warrants in to the Equity Shares
28-Nov-2023 28-Nov-2023 Change in Auditors Appointment of M/s S K Bhavsar & Co as a Statutory Auditor of the Company to fill the Casual vacancy accurred due to resignation of Earlier Statutory Auditor of the Company Outcome of the Board Meeting held as on 28.11.2023 regarding appointment of M/s S K Bhavsar as a Statutory Auditor of the Company (As Per BSE Announcement Dated on 28/11/2023)
1 2 3  Next