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companylogoSC Agrotech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526081 | NSE Symbol : | ISIN : INE895E01017 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-May-2025 29-May-2025 Quarterly Results SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Result for March 2025 and Reclassification Application of Promoter and Promoter Group
14-Apr-2025 14-Apr-2025 Others Intimation cum Outcome of the Board Meeting held today i.e. 14th April, 2025 Change in Corporate Office Address
09-Apr-2025 09-Apr-2025 Change in Directors Intimation cum Outcome of the Board Meeting held today i.e. 09th April, 2025 Appointment of Ritika Sood as a Company Secretary cum Compliance officer of the Company (As Per BSE Announcement dated on 10.04.2025)
05-Apr-2025 05-Apr-2025 Change in Directors Intimation cum Outcome of the Board Meeting held today I.e. 05th April, 2025
05-Mar-2025 05-Mar-2025 Change in Directors Outcome of Board Meeting held as on today for the Approve the resignation of Directors and CS
30-Jan-2025 07-Feb-2025 Quarterly Results SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting for Financial Results held on 07th February, 2025 (As Per BSE Announcement Dated on: 07/02/2025)
06-Nov-2024 14-Nov-2024 Quarterly Results SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with limited review report thereon. 2. To consider other matters with the permission of Chair. Outcome of the Board Meeting held on Thursday 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
29-Aug-2024 29-Aug-2024 AGM Outcome of the Board Meeting held on 29th Aug 2024 under Reg 30 of SEBI LODR 2015
07-Aug-2024 14-Aug-2024 Quarterly Results SC Agrotech 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 Intimation of Board meeting of the Company under Reg 29(1)(a) of SEBI LODR 2018 APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER (As Per Bse Announcement Dated on 14.08.2024)
29-Jun-2024 29-Jun-2024 Change in Directors Outcome of the Board meeting for Change in Director and KMP of the company
20-May-2024 29-May-2024 Accounts SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting under Reg 29 of SEBI LODR 2015 For Approval of Audited financial results for the Quarter and Year ended 31.03.2024 Outcome of Board Meeting- Financial Results (As Per BSE Announcement Dated on 29.05.2024)
30-Apr-2024 30-Apr-2024 Change in Directors Change in directorate
07-Feb-2024 14-Feb-2024 Quarterly Results SC Agrotech Ltdhas 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 Intimation of board meeting under reg. 29 (1) (A) of SEBI LODR 2015
20-Jan-2024 20-Jan-2024 Change in Other Executives Appointment of Company Secretary
04-Nov-2023 14-Nov-2023 Quarterly Results SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation of Board meeting for approval of Un audited stand alone financial result for the quarter and half year ended. OUTCOME OF THE BOARD MEETING UNDER REG 30 AND REG 33 OF SEBI LODR IN COMPLIANCE OF THE UNAUDITED FINANCIAL RESULT OF THE COMPANY Reg 33 of the SEBI LODR 2015 Un Audited financial results for the Quarter and Half year ended 30th Sep 2023 (As Per BSE Announcement Dated on 14/11/2023)
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