Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539660 | NSE Symbol : BESTAGRO | ISIN : INE052T01013 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	07-Aug-2025	Quarterly Results	Quarterly Results-Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve unaudited financial results for the Quarter ended 30th June, 2025. Un-audited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :07.08.2025)
02-Jul-2025	02-Jul-2025	Change in Directors	Intimation under Regulation 30 of SEBI LODR, 2015_Appointment and Resignation of Director
20-May-2025	24-May-2025	Final Dividend	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and to consider recommendation of dividend if any on the Equity Shares of the Company for the year 2024-25 Audited Financial Results for the year ended March 31, 2025 (As Per BSE Announcement Dated on :24.05.2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited financial results for the quarter and nine-month ended December 31 2024 Financial Results for the quarter and nine-month ended December 31, 2024 (As per BSE Announcement Dated on 14/02/2025)
19-Dec-2024	27-Dec-2024	Preferential Issue	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th December 2024 to consider issue and approve allotment of convertible warrants on Preferential basis subject to receipt of consideration from the proposed allottees. Outcome of Board Meeting (As per BSE Announcement dated on 27/12/2024)
14-Oct-2024	18-Oct-2024	Quarterly Results	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve Board Meeting scheduled on October 18, 2024 for un-audited financial results for the quarter and half-year ended September 30, 2024 Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 18.10.2024)
31-Aug-2024	04-Sep-2024	Preferential Issue	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve a proposal for raising of funds through preferential issue Director Report Notice of AGM ESOP etc Outcome of Board Meeting held on September 4, 2024 (As Per BSE Announcement dated on 04.09.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2024. Financial Results June 30, 2024
16-May-2024	24-May-2024	Final Dividend	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Declaration of Financial Results and Dividend for the FY 2023-24 if any. Board approves Final Dividend subject to approval of members in the ensuing general meeting. Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 24.05.2024)
25-Jan-2024	02-May-2024	Accounts	BEST AGROLIFE LIMITED has informed BSE about Board Meeting to be held on 02 May 2024 to consider financial statements for the period ended December 2023. Financial results.
09-Mar-2024	09-Mar-2024	Others	Pursuant to Regulation 30 of SEBI (LODR), the Board of Directors in its meeting held on March 9, 2024 have inter-alia approved the following : 1. Accepted the proposal to acquire 100% stake in Sudarshan Farm Chemicals India Private Limited. 2. Change in Designation and role of Mr. Sanjeev Kharbanda from Chief Financial Officer to Chief Business Officer of the Company with immediate effect. 3. Appointment of Mr. Vikas Jain as Chief Financial Officer of the Company with immediate effect.
25-Jan-2024	05-Feb-2024	Quarterly Results	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited Financial Results of the company for the quarter and nine months ended 31st December 2023 Financial Results for the quarter and nine-month ended 31st December, 2023 (As per BSE Announcement Dated on 05/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Best Agrolife 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 Un-audited financial results Un-audited financial results (As Per BSE Announcement dated on 08.11.2023)
23-Aug-2023	02-Sep-2023	AGM	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1. Notice of 32nd Annual General Meeting 2. Directors Report 3. Annual Report and items related thereto. 4. Record Date/Book Closure 5. Appointment of Ms. Rakhi Rani as Scrutinizer. 6. Any other item with the permission of chair. Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As Per BSE Announcement dated on 02.09.2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2023 Un-audited financial results for the quarter ended June 30, 2023 1. Intimation for appointment of Mr. Balavenkatarama Prasad Suryadevara (DIN: 02699949) as Additional Director in the capacity of Executive Whole-Time Director of the Company w.e.f. 31st July, 2023 2. Resignation of Mr. Raajan Kumar Ailawadhi (DIN: 08821964) from the position of Whole-Time Director of the Company w.e.f. 31st July, 2023 (As Per BSE Announcement dated on 31.07.2023)

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Best Agrolife Ltd

Board Meeting