Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 536073 | NSE Symbol : | ISIN : INE890N01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	05-Apr-2025	Preferential Issue	Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve The allotment of 20000000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount to be received in the Escrow bank Account of the Company pursuant to the Special Resolution passed by the Shareholders of the Company on February 25, 2025 through Postal Ballot and In- principal approval granted by BSE on March 25, 2025 and on receipt of 25% of the issue price against 2,00,00,000 fully Convertible Equity warrants ('Warrants') issued at Rs. 13.50/- aggregating to Rs. 27,00,00,00/-(Rupees Twenty-Seven crores) only which will be convertible in equal number of equity shares having face value of Rs. 5/- (Rupees Five only) each, along with premium Rs. 8.50/-(Rupee Eight and Fifty paise only) the Board has allotted 2,00,00,000 Fully Convertible Equity warrants to the person(s) belonging to Non- Promoter Group category(as per the list enclosed as Annexure-I) Please find enclosed herewith outcome of the board meeting Allotment of 2,00,00,000(Two crores) warrants, each carrying a right to subscribe to 1(one) equity share at an exercise price of Rs. 13.50/-(Rupees Thirteen and Fifty paise) only per equity share aggregating to Rs.27,00,00,000/-(Rupees Twenty Seven Crores) only for cash on receipt of 25% of the warrants subscription amount i.e. Rs. 6,75,00,000/-(Rupees Six crores and Seventy-Five lakhs) only (As per BSE Announcement Dated on 05/04/2025)
25-Mar-2025	29-Mar-2025	Preferential Issue	Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve allotment of 20000000 Fully Convertible Equity Warrants on preferential basis to the proposed Allotees pursuant to the subscription made towards 25% of the application amount. Outcome of the Board Meeting held on March 29, 2025 Please find enclosed herewith the Announcement under Regulation 30 of SEBI (LODR) Regulations (As Per BSE Announcement Dated on 29.03.2025)
24-Jan-2025	24-Jan-2025	Postal Ballot	The Board has approved the business/agenda mentioned in the meeting dated January 16, 2025 and subject to the approval of members of the Company vide Special Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today along with the revised list of allottees.
19-Dec-2024	16-Jan-2025	Quarterly Results	Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company. The Company will close the trading window for the financial result of the quarter ending December 31 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Accordingly the trading window will be closed from December 20 2024 and will re-open on January 20 2025. Enclosed herewith the agenda/business passed in meeting of Board of Directors held on January 16, 2025 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 fixed Friday, February 07, 2025 as the Record Date (As Per Bse Announcement Dated on 16.01.2025) The Board has approved the business/agenda mentioned in the meeting dated January 16, 2025 and subject to the approval of members of the Company vide Special Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today along with the revised list of allottees. (As per BSE Announcement Dated on 24.01.2025)
11-Nov-2024	11-Nov-2024	Postal Ballot	In continuation with the outcome of the meeting of the Board of Directors held on October 08, 2024 the board has approved the business/agendas mentioned in the Meeting and subject to the approval of members of the Company vide Ordinary Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today. The Board has appointed M/s. Pooja Bansal, Practicing Company Secretary, (CP No. 18524) as a scrutinizer to conduct the Postal Ballot in fair and transparent manner and cut -off date for reckoning Voting Rights and ascertaining the Members to whom the Notice of Postal Ballot shall be sent is November 8, 2024 Read less..
07-Oct-2024	21-Oct-2024	Interim Dividend	Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. To pay interim dividend per Equity Share for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company out of the Companys surplus fund to the shareholders of the Company. 2. To consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants) considered and approved the following: (i) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2024 (ii) The payment of the interim dividend of 0.05 (Five Paise only) per equity shares for the Financial year 2024-25 on the total issued, subscribed and paid- up 19,789,000 Equity shares of the nominal value of Rs. 10/- each. (iii) Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 fixed Friday, November 01, 2024 as the 'Record Date' for the purpose of determining entitlement of Equity Shareholders for receipt of interim dividend (As per BSE Announcement Dated on 21/10/2024)
12-Sep-2024	08-Oct-2024	Stock Split	Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors is scheduled to be held on Tuesday October 08 2024 at the Registered Office of the Company for consideration of sub-division of Equity Shares. This is to inform you that the Board of Directors of the Company have decided to split the equity shares of face value of Rs. 10/- (Ten Rupees) to Rs. 5/- (Five Rupees) subject to approval of the Shareholders of the Company (As Per BSE Announcement dated on 08.10.2024) In continuation with the outcome of the meeting of the Board of Directors held on October 08, 2024 the board has approved the business/agendas mentioned in the Meeting and subject to the approval of members of the Company vide Ordinary Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today. The Board has appointed M/s. Pooja Bansal, Practicing Company Secretary, (CP No. 18524) as a scrutinizer to conduct the Postal Ballot in fair and transparent manner and cut -off date for reckoning Voting Rights and ascertaining the Members to whom the Notice of Postal Ballot shall be sent is November 8, 2024 (As Per BSE Announcement Dated on 11.11.2024) Revised outcome for sub-division of Equity Shares: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on October 08, 2024 has considered and approved sub-division/ split of the equity shares of face value of Rs. 10/- (Ten Rupees) to Rs. 5/- (Five Rupees) subject to approval of the Shareholders of the Company Read less.. (As Per BSE Announcement Dated on 22.10.2024)
29-Aug-2024	04-Sep-2024	AGM	Julien Agro Infratech 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 the Notice for calling the Twenty Seventh Annual General Meeting to be held on Monday September 30 2024 at 09:30 A.M. at Diamond Plaza 5 Gopi Ghosh Lane Kolkata- 700 012 and other businesses matter required by Board to consider We wish to inform you that the Board Meeting of the Company held on September 04, 2024 inter-alia, have taken on record and approved the following agendas as per the letter enclosed. (As Per BSE Announcement dated on 04.09.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Julien Agro Infratech 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 the Un-audited Financial Results of the Company for the First quarter ended June 30 2024 and any other matter require to be discussed by Board of Directors thereof. This is to inform you that Mr. Pankaj Kanodia and Mr. Satish singh as rendered their resignation letter which was approved by board at today meeting. (As per BSE Announcement dated on 14/08/2024)
31-Jul-2024	31-Jul-2024	Change in Auditors	it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Wednesday July 31, 2024 at 04:00 pm at the registered office of the Company, inter alia, has considered, approved and taken on record the following: 1. Appointment of Internal Auditor 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor This is informed to you that the Company has pass the following resolution by Board Meeting held today:- 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Resignation of Internal Auditor This is for your information and record
21-May-2024	30-May-2024	Accounts	Julien Agro Infratech Ltdhas 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 the audited financial results of the Company for the fourth quarter and financial year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 With reference to above mentioned subject please find the enclosed herewith audited financial result for the year ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024)
08-Apr-2024	08-Apr-2024	Others	Dear Sir/Madam, The Board of Directors at its meeting held today inter-alia considered and adopted a Revised Code of Conducts and Policies for the Company which will be effective from the 8th April, 2024 due to the various amendments have been taken place in applicable Rules and Regulations. A Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. 'www.julieninfra.com'. This may be treated as intimation as required under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with other applicable Rules and Regulations. The Meeting of the Board of Directors of the Company commenced at 06:40 P.M and concluded at 07:00 P.M. You are requested to take the above on record The code of conduct under SEBI (PIT) Regulation, 2015 has been updated and approved by Board of Directors which is attach herewith and also be hosted on the website of the Company. This is for your information''s and records Thank you
16-Feb-2024	16-Feb-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 the Board of Directors has appointed M/s. Kalpana Tekriwal & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. This is for your information and records Thank you The Board of Directors at its meeting has appointed Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. This is for your information and records Thank You
27-Jan-2024	08-Feb-2024	Quarterly Results	Julien Agro Infratech 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 In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Thursday February 8 2024 at the Registered Office of the Company situated at 85 Bentick Street 5th Floor Yashoda Chamber Room No. 6 Lalbazar Kolkata- 700 001 inter-alia to consider and approve the following : 1. Un-audited Financial Results of the Company for the third quarter ended December 31 2023 2. Such other Businesses as the Board may decide. The Trading Window of the Company remains closed till February 10 2024. Please take the information on record. Pursuant to Regulation 33 of SEBI ( Listing Obligations & Disclosure Requirements) Regulation, 2015 we have enclosed the following:- a) Unaudited Financial Results for the Third Quarter ended December 31, 2023 b) Limited Review Report dated February 08, 2024 from the Statutory Auditor of the Company. Thank you (As Per BSE Announcement Dated on 08/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	Julien Agro Infratech 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 for the second quarter ended September 30 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2023. 2. Limited Review Report dated November 08, 2023 from the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 12:00 P.M and concluded at 3:10 P.M. This is for your kind records and information. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-audited financial results along with limited Review Report for the Second quarter ended 30th September 2023 has been enclosed herewith. kindly take the same on your records (As Per BSE Announcement dated on 08.11.2023)

1 2 3

LOGIN HERE

Julien Agro Infratech Ltd

Board Meeting