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BSE Code : 514440 | NSE Symbol : | ISIN : INE439N01031 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	07-Aug-2025	Quarterly Results	Blue Pearl Agriventures 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 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the Chair.
10-Jul-2025	10-Jul-2025	Change in Other Executives	Outcome of the board meeting as on 10.07.2025
19-May-2025	27-May-2025	Accounts	With reference to captioned subject, notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors will be held on Tuesday, 27th May, 2025 to consider the following matters: 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the Chair. Outcome of the Board Meeting held on Tuesday, 27th May, 2025 (As Per BSE Announcement dated on 27.05.2025)
22-Apr-2025	22-Apr-2025	Change in Directors	Outcome of the board meeting held on 22nd April, 2025
11-Feb-2025	11-Feb-2025	Conversion	Board Meeting outcome of the Board Meeting held on 11th February, 2025
27-Jan-2025	30-Jan-2025	Stock Split	Blue Pearl Agriventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of for the Quarter ended on 31st December 2024 and Limited Review Reports thereon. 2. To consider the proposal for sub-division/split of Equity Shares of face value of Rs. 10/- each of the Company in such manner as the Board may determine. 3. To shift the registered office of the company from the state of Maharastra to Gujarat. 4. To call the Extraordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related the EoGM. 6. Any other matter with the permission of the Chair. Intimation about the Sub Division of Equity Shares upon approval of Board of Directors in the Board Meeting held on 30 January, 2025 (As Per Bse Announcement Dated on 30.01.2025)
28-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Blue Pearl Agriventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 and Limited Review Reports; 02. Any other items with the permission of chairperson. Outcome of Board Meeting held on Wednesday, November 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	Blue Pearl Texspin Limitedhas 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 01. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 and Limited Review Reports. 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 14th August, 2024 (As Per BSE Announcement Dated on 14.08.2024)
01-Aug-2024	01-Aug-2024	Change in Other Executives	Outcome of the Board Meeting held on 01st August, 2024
27-Jun-2024	27-Jun-2024	Preferential Issue	Outcome of the Board Meeting held on 27th June, 2024 Announcement under Regulation 30 of LODDR Regulation for the Allotment of Warrants
14-Jun-2024	14-Jun-2024	Change in Directors	Outcome of the Board Meeting held on 14th June, 2024
24-May-2024	24-May-2024	Change in Directors	Outcome of the Board Meeting held on 24th May, 2024
08-May-2024	16-May-2024	Accounts	Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31.03.2024 and Audit Reports. 02. To consider and approve the Draft Directors Report for the financial year 2023-24. 03. To increase Authorised share capital. 04. Proposal for raising of funds. 05. To decide the day date time and place for the 32nd AGM. 06. To approve the notice calling the 32nd AGM. 07. To Increase in authorisation to the Board of Directors of pursuant to Section 180(1)(a) of the Companies Act 2013. 08. To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act 2013. 09. To increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate pursuant to Section 186 of the Companies Act 2013. 10. To appoint Internal Auditor of the Company for the FY 2024-25. 11. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Thursday, 16th May, 2024 Financial Result for the Quarter and year ended on 31st March, 2024 Appointment of the Statutory Auditor of the Company Announcement under Regulation 30 for change in Management Announcement under Regulation 30 (LODR)- Preferential Issue (As Per BSE Announcement Dated on 16/05/2024)
03-May-2024	03-May-2024	Change in Other Executives	Outcome of the Board Meeting held on 03rd May, 2024
30-Apr-2024	30-Apr-2024	Change in Directors	Outcome of the Board Meeting held on 30th April, 2024

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Blue Pearl Agriventures Ltd

Board Meeting