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BSE Code : 531862 | NSE Symbol : | ISIN : INE842D01029 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	13-Feb-2025	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2024. 2. To consider and if thought fit approve such other business matters. Kindly take the same on your record and Acknowledge Please find enclosed herewith, the Outcome of the Board Meeting held on 13th February, 2025. Kindly find the same in order and acknowledge. (As Per BSE Announcement Dated on: 13/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the following matters: 1.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. This is further to our letter dated 4th November, 2024 intimating the date of Board Meeting to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2024. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 12th November, 2024 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024. An extract of the Unaudited Financial Results including Statement of Assets and Liabilities and Statement of Cash Flows along with Limited Review Report for the Quarter and Half year ended 30th September, 2024, is enclosed herewith. The meeting of the Board of Directors commenced at 6.00 P.M. and concluded at 7: 30 P.M. Kindly find the same in order and acknowledge. (As Per Bse Announcement Dated on 12.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 inter-alia among others to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with the Limited Review Report of the Statutory Auditors thereon. Outcome of Board Meeting held today i.e. 13th August, 2024 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find (As Per Bse Announcement Dated on 13.08.2024) 2. Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same.
20-May-2024	30-May-2024	Accounts	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 inter alia to consider and approve: 1. the audited financial results of the Company for the quarter and year ended 31st March 2024; and 2. final dividend for the year ended 31st March 2024 if any. Please take the above intimation on record and kindly acknowledge the receipt of the same. The Board of Directors at the meeting held on 30th May, 2024 recommended a dividend of Rs. 0.05/- (5%) per equity share of Rs. 1/- each for the F.Y. 2023-24 subject to approval of members at the ensuring Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.05.2024) We would like to inform you that the Company had submitted the Audited Financial Results for the year ended 31st March, 2024 on 30th May, 2024 as approved by the Board of Directors in its Meeting held on 30th May, 2024 While referring the financial result disclosure submitted to the BSE Limited we found that we have inadvertently missed to attach the cash flow statement along with the result for the year ended 31st March, 2024 Therefore we hereby submit the revised standalone audited financial result along with the statutory auditor report and declaration of modified opinion on audit report approved by the Board in the Board Meeting held on 30th May, 2024. (As Per BSE Announcement Dated on: 01/06/2024)
29-Jan-2024	14-Feb-2024	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2023 along with the Limited Review Report of the Statutory Auditors thereon. Pursuant to the provisions of Regulation 33 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on 14th February, 2024 has: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended 31st December, 2023. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2023 is enclosed herewith. 2. To approve continuation of Mr. Chunilal Bhanji Gherwada (DIN: 08125212) as a Non-Executive Independent Director beyond the age of 75 years. Enclosed herewith Financial Results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 14/02/2024)
26-Dec-2023	26-Dec-2023	Others	Pursuant to the provision of Regulation 30 of the SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at their meeting held on 26th December, 2023 inter - alia discussed and approved the following businesses enclosed herewith.
31-Oct-2023	10-Nov-2023	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 inter-alia among others to consider the following matters: 1.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2023 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 30 and 33 of SEB(LODR) Regulation 2015, the Board meeting was held on 10th November, 2023, details of the business transacted are provided in the letter attached. (As Per BSE Announcement dated on 10.11.2023)
17-Aug-2023	17-Aug-2023	Change in Directors	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the Board Meeting of the Company, held on 17th August, 2023 is hereby attached. Kindly find the same in order and acknowledge.
05-Aug-2023	12-Aug-2023	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30th 2023 along with the Limited Review Report of the Statutory Auditors thereon. 2. Any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board Meeting was held on 12th August, 2023 , details of the business transacted are provided in the letter attached. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 01:30 P.M. Kindly find the same in order and acknowledge. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, the Board Meeting of the Company held on 12th August, 2023, details of the business transacted in the meeting are provided in the letter attached. (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	22-May-2023	Accounts	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve BHARAT AGRI FERT & REALTY LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with the Audit Report of the Statutory Auditors thereon and any other business with the permission of the Chair. Pursuant to provisions of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. c) Declaration for Modified Opinion on Audit Report. (As Per BSE Announcement Dated on 22.05.2023)
23-Feb-2023	01-Mar-2023	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 1st March 2023 inter-alia among others to consider the following matters: 1.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2022 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board Meeting was held on 1st March, 2023 , details of the business transacted are provided in the letter attached. The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 5:45 P.M. Kindly find the same in order and acknowledge. (As Per BSE Announcement dated on 01.03.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 inter-alia among others to consider the following matters: 1.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine month ended on 31st December 2022 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 33 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on 14th February, 2023 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Standalone Financial Results along with the Limited Review Report for the Quarter and nine months ended 31st December, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:30 P.M. Kindly find the same in order and acknowledge. (As Per BSE Announcement Dated on 14.02.2023)
13-Jan-2023	01-Feb-2023	Stock Split	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Wednesday 1st February 2023 shall inter-alia among others to consider the following matters: 1. Approval of Sub-division of Equity shares from the face value of Rs.10/- per share to Rs. 1/-per share. 2. Approval of alteration of capital clause of Memorandum of Association. 3. Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Wednesday, 1st February, 2023 shall inter-alia, among others, to consider the following matters: 1. Approval of Sub-division of Equity shares from the face value of Rs.10/- per share to Rs. 1/-per share. 2. Approval of alteration of capital clause of Memorandum of Association. Please take the above intimation on record and kindly acknowledge the receipt of the same. Board have approved the following proposal; 1. Proposal of sub-division of each Equity Share of Face Value of Rs. 10/- each into 10 Equity Shares of RS.1/- each: The board approved the proposal for sub-division of equity shares of face value of RS.10/- each of the company into 10 equity shares of RS.1/- each, subject to the approval of the members of the Company. 2. Notice to be sent to shareholders for the Extra- Ordinary General Meeting to be held on 28' February, 2023. 3. Approval of the Appointment of M/s GMJ & Associates, Company Secretaries, as the scrutinizer to complete the voting/ e-voting process of the upcoming Extra- Ordinary General Meeting. 4. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board decided to close the register of members and share transfers book for the period commencing from 21* February, 2023 till 28'' February, 2023 (both days inclusive). 5. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board fixed 3' February, 2023 as the record date for dispatching the Notice of EGM to the members/ shareholders of the Company. 6. Pursuant to Section 108 and Rule 20 of the Companies Act, 2013, the Board fixed 17' February, 2023 as the Cut- Off date for determining shareholder for e voting at the EGM of the Company. 7. Amendment of Memorandum of Association of the Company to align with the Companies Act, 2013, subject to the approval of members of the Company at the ensuing Extra-Ordinary General Meeting. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''LODR Regulations'') we have to inform that Board of Directors of Bharat Agri Fert & Realty Limited (''the Company'') in their meeting held today i.e., 1st February 2023 have approved the proposals as per letter dated 01.02.2023. (As Per BSE Bulletin Dated on 01.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter-alia among others to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September 2022 along with the Limited Review Report of the Statutory Auditors thereon. 2. Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. With reference to above, kindly find enclosed herewith the following: Pursuant to the provisions of Regulation 33 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on 14th November, 2022 has: Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Standalone & Consolidated Financial Results including Statement of Assets & Liabilities and statement of Cash Flows along with the Limited Review Report for the Quarter and Half year ended 30th September, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:00 P.M. Kindly find the same in order and acknowledge. With reference to above, kindly find enclosed herewith the following: Pursuant to the provisions of Regulation 33 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on 14th November, 2022 has: Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Standalone & Consolidated Financial Results including Statement of Assets & Liabilities and statement of Cash Flows along with the Limited Review Report for the Quarter and Half year ended 30th September, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:00 P.M. Kindly find the same in order and acknowledge. (As Per BSE Announcement Dated on 14.11.2022)
05-Nov-2022	05-Nov-2022	Change in Directors	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that: 1. Mr. Jay Mehta has resigned from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons with effect from the closure of working hours on Saturday, 5th November, 2022. 2. The Board of Directors appointed Mr. Akshay Kumar as the Company Secretary and Compliance Officer of the Company with effect from Monday, 7th November, 2022. A brief profile of Mr. Akshay Kumar is attached herewith Kindly take the same on your records. The meeting of the Board of Directors commenced at 5:45 p.m. and concluded at 6:15 p.m. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that: 1. Mr. Jay Mehta has resigned from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons with effect from the closure of working hours on Saturday, 5th November, 2022. 2. The Board of Directors appointed Mr. Akshay Kumar as the Company Secretary and Compliance Officer of the Company with effect from Monday, 7th November, 2022. A brief profile of Mr. Akshay Kumar is attached herewith Kindly take the same on your records. The meeting of the Board of Directors commenced at 5:45 p.m. and concluded at 6:15 p.m.

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Bharat Agri Fert & Realty Ltd

Board Meeting