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companylogoCropster Agro Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523105 | NSE Symbol : | ISIN : INE293E01031 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2025 26-May-2025 Accounts Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March 2025; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Monday, 26th May, 2025 (As Per BSE Announcement dated on 26.05.2025)
05-Feb-2025 12-Feb-2025 Quarterly Results Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 and Limited Review Reports; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 12th February, 2025 (As Per BSE Announcement Dated on 12/02/2025)
31-Jan-2025 31-Jan-2025 Change in Directors Outcome of the Board Meeting had on Friday, 31st January, 2025 Revised outcome of the Board Meeting held on Friday, 31st January, 2025 (As Per BSE Announcement dated on 04.02.2025)
28-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results Cropster 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 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. Read less.. (As Per BSE Announcement Dated on 28.10.2024) Outcome of Board Meeting held on Tuesday, November 12, 2024 (As Per Bse Announcement Dated on 12.11.2024)
09-Nov-2024 09-Nov-2024 Bonus Issue Outcome of the Board Meeting held as on 09th November, 2024 Outcome of the Board Meeting held on 09th November, 2024 (As Per BSE Announcement Dated on 09.11.2024)
18-Sep-2024 23-Sep-2024 Bonus Issue Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve 1. 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. 2. To Consider the proposal for declaration of Bonus Shares. 3. To Increase the Authorised Share Capital of the Company. 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. Outcome of the Board Meeting held on Monday, 23rd September, 2024 (As Per BSE Announcement Dated on: 23/09/2024)
13-Sep-2024 13-Sep-2024 Conversion Outcome of the Board Meeting held on 13th September, 2024
21-Aug-2024 21-Aug-2024 AGM Pursuant to Regulation 30 read with of Part A of Schedule III of 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 today i.e., Wednesday, August 21, 2024, had inter alia taken on record / approved the following:
02-Aug-2024 13-Aug-2024 Quarterly Results Cropster Agro Ltdhas 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 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 Tuesday, August 13, 2024 (As per BSE Announcement Dated on 13/08/2024)
27-Jun-2024 27-Jun-2024 Change in Other Executives Outcome of the Board Meeting held on Thursday, 27th June, 2024
17-Jun-2024 17-Jun-2024 Change in Directors Announcement under Regulation 30 of SEBI LODR Regulations, 2015 for change in Directors Outcome of the Board Meeting held on 17th June, 2024 (As Per BSE Announcement Dated on 18.06.2024)
20-May-2024 28-May-2024 Accounts Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 and Audit Reports as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 02. To appoint Internal Auditor of the Company for the Financial Year 2024-25. 03. To appoint Secretarial Auditor of the Company for the Financial Year 2024-25 04. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 28th May, 2024 Financial Result for the period ended on 31st March, 2024 (As Per BSE Announcement Dated on 28.05.2024)
28-Feb-2024 28-Feb-2024 Preferential Issue Board Meeting Outcome for allotment of the Convertible Warrants Outcome of the Board Meeting held on 28th March, 2024 Resignation of Company Secretary of the Company
01-Jan-2024 09-Jan-2024 Quarterly Results Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December 2023 along with the Limited Review Report thereon. 2. To decide the day date time place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. Any other items with the permission of chair. Revised Board Meeting Intimation for the Board Meeting to be held on 09th January, 2024 (As per BSE Announcement Dated on 02/01/2024) Outcome of Board Meeting held today i.e., Tuesday, January 09, 2024 Statement on Deviation or variation of Funds for the Quarter ended on 31st December, 2023 Announcement of Preferential Issue of the Convertible Warrants (As Per BSE Announcement dated on 09.01.2024)
21-Nov-2023 21-Nov-2023 Change in Registered Address Outcome of the Board Meeting held on 21st November, 2023 Change in the Registered Office of the Company
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