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companylogoSpright Agro Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531205 | NSE Symbol : | ISIN : INE179O01031 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jan-2025 05-Feb-2025 Quarterly Results Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 05th February 2024. Outcome of the Board Meeting held today i.e. 05th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025)
30-Nov-2024 30-Nov-2024 Bonus Issue Outcome of the Board Meeting held on today i.e.30th November, 2024.
28-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results Spright Agro Ltdhas 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 Intimation for the Board Meeting to be held on 12th November, 2024. Read less.. (As Per BSE Announcement Dated on 28.10.2024) Outcome of Board Meeting held for the Approve the Unaudited Financial Result for Quarter and Half year ended as on 30 Sep 2024 (As Per BSE Announcement Dated on: 12/11/2024)
04-Oct-2024 11-Oct-2024 Increase in Authorised Capital Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 11th October 2024 Outcome of the Board meeting held today i.e. 11th October, 2024. (As Per BSE Announcement dated on 11.10.2024)
06-Jul-2024 13-Jul-2024 Quarterly Results Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve 1. To consider and approve unaudited financial result for the quarter ended 30.06.2024 2. Any Other Matter with the permission of chair. Outcome of Board Meeting held as on 13.07.2024 to approve the Unaudited Financial Result for the Quarter ended as on 30.06.2024 Outcome of the Board Meeting held as on 13.07.2024 (As per BSE Announcement Dated on 13/07/2024)
14-Jun-2024 14-Jun-2024 Change in Directors Intimation cum Outcome of Board Meeting held on today i.e. 14th June, 2024.
10-Jun-2024 10-Jun-2024 Right Issue The Board has approved the Letter of Offer dated 10th June,2024 ('LOF'), Abridged Letter of Offer along with Application Forms and Rights Entitlement Letter Revised outcome of Board Meeting held today Monday, 10th June, 2024 (As Per BSE Announcement Dated on: 10/06/2024)
28-May-2024 03-Jun-2024 Right Issue Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve Intimation of Board Meeting of the Spright Agro Limited (the Company) to be held on 3rd June 2024 Outcome of Board Meeting held today i.e., 3rd June, 2024 (As Per BSE Announcement Dated on 03.06.2024)
21-May-2024 21-May-2024 Change in Directors Intimation cum Outcome of Board Meeting held today i.e. 21st May, 2024.
18-May-2024 18-May-2024 Change in Directors Intimation cum Outcome of Board Meeting held today i.e. 18th May, 2024.
29-Apr-2024 29-Apr-2024 Change in Other Executives on 29th April, 2024 Mrs. Kanika Kumar appointed as Company Secretary and Compliance Officer
19-Apr-2024 26-Apr-2024 Accounts Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the 'Rights Issue'). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair. The Board of Directors has approved the raising of funds by way of Right Basis (Right Issue) upto Rs. 45 Crores. held on 26th April, 2024 (As Per BSE Announcement Dated on 26/04/2024)
12-Apr-2024 12-Apr-2024 Change in Other Executives Intimation cum Outcome of Board Meeting held today i.e. 12.04.2024.
19-Mar-2024 19-Mar-2024 Bonus Issue Allotment of 251134580 Fully paid up Bonus Equity Shares of Rs. 1/- each
01-Mar-2024 01-Mar-2024 Change in Directors Outcome of Board Meeting held as on 01.03.2024 Resignation of Mr. Apurvkumar Pankajbhai Patel from the Post of Non Executive Non Independent Director of the Company
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