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BSE Code : 535442 | NSE Symbol : KRISHIVAL | ISIN : INE0GGO01015 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the unaudited financial results for the period ended September 30, 2024. Krishival Foods Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
09-Sep-2024	16-Sep-2024	Acquisitions	Meeting of Board of Directors of the Company is scheduled to be held on Monday, September 16, 2024, inter alia, to consider acquisition. Krishival Foods Limited has informed the Exchange regarding Board meeting held on September 16, 2024.The Company shall subscribe 52.94% of the total paid-up share capital by September 30, 2024 and accordingly Melt N Mellow Foods Private Limited shall become a subsidiary of the Company. (As Per NSE Announcement Dated on: 16/09/2024)
06-Aug-2024	13-Aug-2024	AGM	Notice of Board meeting Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
15-May-2024	24-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Krishival Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
18-Dec-2023	27-Dec-2023	Postal Ballot	To consider other business matters
27-Oct-2023	08-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2023 along with unaudited financial result for the half year ended September 30, 2023 (As Per NSE Announcement Dated on:08/11/2023)
16-Aug-2023	23-Aug-2023	Conversion	Notice of Board Meeting for allotment of 12,50,000 Equity Shares of the Company to Non-Promoter upon conversion of Warrants into equivalent number of Equity Shares. KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 23-Aug-2023 to consider Other business. Notice of Board Meeting for allotment of 22,00,000 Equity Shares of the Company to Non-Promoter upon conversion of Warrants into equivalent number of Equity Shares (As Per NSE Announcement Dated on 18/08/2023) KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 23-Aug-2023 to consider Other business. (As Per NSE Announcement Dated on 19/08/2023) Krishival Foods Limited has informed the Exchange regarding Board meeting held on August 23, 2023. (As Per NSE Announcement Dated on 23/08/2023)
15-Jun-2023	24-Jun-2023	AGM	To consider other business matters Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 24, 2023. Krishival Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Jul-2023 to 19-Jul-2023 for the purpose of Meeting. (As Per NSE Announcement Dated on 24/06/2023)
16-May-2023	25-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Krishival Foods Limited has informed the Exchange regarding allotment of 300000 securities pursuant to Preferential Issue at its meeting held on May 25, 2023 Krishival Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Recommended Final Dividend on Equity Shares @ Rs.0.16/- per Equity Share of Face Value of 10/- (Rupees Ten Only) for the Financial Year ended March 31, 2023 and the same shall be payable subject to approval of the members at the ensuing Annual General Meeting (AGM') of the Company. (As Per NSE Announcement Dated on 25/05/2023)
31-Mar-2023	10-Apr-2023	Employee Stock Option	Intimation of Nomination and Remuneration Committee to be held on Monday, April 10, 2023 to consider, approve the grant of option to the employees of the Company and its subsidiary company as per Employee Stock Options Plan 2023 ( ECL ESOP 2023 ) EMPYREAN CASHEWS LIMITED has informed the Exchange about Board Meeting to be held on 10-Apr-2023 to consider ESOP.
16-Mar-2023	18-Mar-2023	Preferential Issue	Intimation of Board Meeting to be held on March 18, 2023 for Allotment of Convertible Warrants to Non-Promoters. To consider other business matters EMPYREAN CASHEWS LIMITED has informed the Exchange about Board Meeting to be held on 18-Mar-2023 to consider Other business. (As Per NSE Announcement Dated on 17/03/2023) Empyrean Cashews Limited has informed the Exchange regarding Board meeting held on March 18, 2023. (As Per NSE Announcement Dated on 18/03/2023)
30-Jan-2023	02-Feb-2023	Raising funds through Debt Instr.	To consider Fund Raising EMPYREAN CASHEWS LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2023 to consider Fund raising. Empyrean Cashews Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2023. (As Per NSE Announcement Dated on 02/02/2023)
12-Jan-2023	20-Jan-2023	Employee Stock Option	To consider other business matters - ESOP and change in name Empyrean Cashews Limited has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2023. (As Per NSE Announcement Dated on 20/01/2023)
31-Oct-2022	12-Nov-2022	Half Yearly Results	Empyrean Cashews Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 Empyrean Cashews Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 12.11.2022)
15-May-2022	23-May-2022	Quarterly Results	Empyrean Cashews Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 Empyrean Cashews Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider Dividend (As Per NSE Announcement Dated on 17/05/2022) Empyrean Cashews Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 23/05/2022)

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Krishival Foods Ltd

Board Meeting