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

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BSE Code : 526473 | NSE Symbol : | ISIN : INE152E01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	30-May-2025	Accounts	Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 30th May, 2025 (As per BSE Announcement Dated on 30/05/2025)
08-Feb-2025	13-Feb-2025	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Thursday, 13th February, 2025 (As per BSE Announcement Dated on 13/02/2025)
26-Nov-2024	26-Nov-2024	Preferential Issue	The Board of Directors of the Company, in their meeting held today, i.e. 26th November, 2024, have approved the allotment of 57,00,000 Convertible Warrants at a price of Rs.10/- per warrant to the Proposed Allottees under Non-Promoter Category (Public) each convertible into 1 (One) Equity Shares of Face Value of Rs.10/-each
08-Nov-2024	14-Nov-2024	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has 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. the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	09-Aug-2024	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2024; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Friday, 9th August, 2024 Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024)
29-Jul-2024	01-Aug-2024	Preferential Issue	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. Directors Report for F.Y. ended 31st March 2024 along with annexures; 2. Increase the Authorised Share Capital subject to the approval of members; 3. Raising of Funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with SEBI (ICDR) Regulations 2018 as amended) the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of members of Company and other regulatory and/or statutory approvals as may be applicable. 4. Appoint Scrutinizer for scrutinizing e-voting process for 31st AGM; 5. To fix the date time and venue of 31st AGM for F.Y. ended 31st March 2024 and to approve the notice thereof; 6. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st AGM; 7. To fix the cut-off date for e-voting for the 31st AGM; 8. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 1st August, 2024 (As Per BSE Announcement Dated on 01.08.2024)
03-Jun-2024	03-Jun-2024	Change in Directors	Submission of Outcome of Board Meeting held on Monday, 3rd June, 2024
23-May-2024	29-May-2024	Accounts	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has 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 1. the Audited Financial Results of the Company for the quarter and year ended 31st March 2024; 2. To consider the request received for Re-classification by Person falling under Promoter Group under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 3. To appoint Secretarial Auditors of the Company; 4. To appoint Internal Auditors of the Company; 5. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Wednesday, 29th May, 2024 Submission of Audited Financial Results for the quarter and year ended 31st March, 2024 The Board of Directors of the Company have appointed M/s. N. Bagaria and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2023-24. The Board of Directors of the Company have appointed M/s. SPNG & Associates, Chartered Accountants, as the Internal Auditors of the Company for the F.Y. 2024-25 Submission of Intimation and Extract of Minutes of the Board Meeting held on Wednesday, 29th May, 2024, approving the request for Reclassification from Promoter/ Promoter Group to Public Category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
08-Mar-2024	08-Mar-2024	Change in Directors	Submission of Outcome of Board Meeting held on Friday, 8th March, 2024. The Board of Directors of the Company, at their meeting held on Friday, 8th March, 2024 at 02:30 p.m., have appointed Mr. Nilesh Devendraprasad Dave (holding DIN 10530978) as an Additional Director - Professional - Non-Executive Director w.e.f. 8th March, 2024 The Board of Directors of the Company, at their meeting held on Friday, 8th March, 2024, have appointed Mrs. Jigna Jigarkumar Shah (holding DIN 10530973) as an Additional Director - Professional Non-Executive Director w.e.f. 8th March, 2024
02-Feb-2024	09-Feb-2024	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023; 2. Any other business with the permission of the Chair Submission of Financial Results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 09/02/2024)
28-Oct-2023	03-Nov-2023	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Friday, 3rd November, 2023 Submission of Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023)
28-Jul-2023	05-Aug-2023	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended 30th June 2023; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Saturday, 5th August, 2023 (As Per BSE Announcement dated on 05.08.2023) The members of the Company at their meeting held on Saturday, 19th August, 2023 appointed M/s. Valawat & Associates, Chartered Accountants, Udaipur (having FRN 003623C) as the Statutory Auditors of the Company for a period of 5 consecutive years (As Per BSE Announcement Dated on 19.08.2023)
15-Jul-2023	19-Jul-2023	AGM	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial year ended 31st March 2023 along with annexures; 2. To fix the date time and venue of the 30th Annual General Meeting of the Company for the financial year ended 31st March 2023 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Wednesday, 19th July, 2023 (As Per BSE Announcement Dated on 19.07.2023)
20-May-2023	30-May-2023	Accounts	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended 31st March 2023; 2. To appoint Internal Auditors of the Company; 3. To appoint Secretarial Auditors of the Company; 4. Any other business with the permission of the Chair The Board of Directors of the Company has appointed M/s. N. Bagaria & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditors of the Company for the F.Y. 2022-23 Submission of Outcome of Board Meeting held on Tuesday, 30th May, 2023 (As Per BSE Announcement dated on 30.05.2023) The Board of Directors of the Company has appointed M/s. S P N G & Associates (having Firm Registration No. 003776C), Chartered Accountants, as the Internal Auditors of the Company for the F.Y. 2023-24 (As Per BSE Announcement Dated on 31.05.2023)
12-Jan-2023	18-Jan-2023	Quarterly Results	ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended 31st December 2022; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Wednesday, 18th January, 2023 Submission of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 The Board of Directors of the Company, at their meeting held on Wednesday, 18th January, 2023, has fixed the place of the Corporate Office of the Company. The Address of the Corporate Office of the Company w.e.f. 18th January, 2023 is as follows: Office No. Annex 201, Dimple Arcade, Asha Nagar, Behind Sai Dham Temple, Thakur Complex, Kandivali (East), Mumbai - 400 101. (As Per BSE Announcement Dated on 18/01/2023)

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Elegant Floriculture & Agrotech (India) Ltd

Board Meeting