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

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BSE Code : 505336 | NSE Symbol : | ISIN : INE098E01026 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Mar-2025	Right Issue	Board Meeting outcome dated 24.03.2025 for Allotment of Shares under Right Issue Allotment of Shares under Right Issue
27-Jan-2025	31-Jan-2025	Quarterly Results	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 31.12.2024 Board Meeting outcome Dated 31.01.2025 Quarterly Results for the Quarter ended on 31st December,2024 (As per BSE Announcement Dated on 31/01/2025)
25-Jan-2025	29-Jan-2025	Right Issue	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Outcome of Board Meeting for Right Issue (As Per BSE Announcement Dated on: 29/01/2025)
18-Dec-2024	24-Dec-2024	Right Issue	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 21.12.2024 Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve Intimation regarding Postponement of the Meeting of the Board of Directors of the Company scheduled to be held on 21st December, 2024 has been postponed to 24th December, 2024 (As Per Bse Announcement Dated on 21.12.2024) Outcome of Board Meeting to be held on today i.e. 24.12.2024 (As Per Bse Announcement Dated on 24.12.2024)
09-Dec-2024	09-Dec-2024	Change in Registered Address	Board Meeting outcome dated 09.12.2024 for change in Registered Office of Company Change in Registered Office of Company
19-Oct-2024	19-Oct-2024	Change in Directors	BM Outcome Dated 19.10.2024
09-Oct-2024	17-Oct-2024	Quarterly Results	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report
08-Oct-2024	08-Oct-2024	Change in Directors	Intimation cum outcome Dated 08.10.2024
24-Sep-2024	24-Sep-2024	Conversion	Board Meeting outcome Dated 24.09.2024
18-Sep-2024	18-Sep-2024	Change in Other Executives	Outcome of Board Meeting held on 18.09.2024
30-Aug-2024	03-Sep-2024	Increase in Authorised Capital	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1.To approve draft notice of 51st Annual General Meeting and to decide the date time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2. To consider and approve the Directors Report for the year ended on 31st March2024. 3. To consider and fix Book Closure date for the purpose of 51st Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 495000000/- crores (Rupees Fourty Nine Crore Fifty Lakhs Only) in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the 'Rights Issue'). 6.To Consider Sub-Division of face value of equity Shares of the Company 7.Any other Business with the permission of the Chair. BM outcome Dated 03.09.2024 Raising of Fund through Right Issue (As Per BSE Announcement Dated on 03.09.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	Harshil Agrotech 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 To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024 2. Any other matter with the Approval of the Chair. Board Meeting outcome Dated 13.08.2024 (As per BSE Announcement dated on 13/08/2024)
14-Jun-2024	14-Jun-2024	Preferential Issue	Board Meeting outcome dated 14.06.2024 for Allotment of Warrants on Preferential Basis Allotment of Warrants on Preferential Basis (As Per BSE Announcement Dated on 14.06.2024)
17-May-2024	25-May-2024	Quarterly Results	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve The Audited Financial Result For The Quarter And Year Ended As On 31.03.2024 And Any Other Businesses As Mentioned In Intimation Outcome of Board Meeting of the Company held as on Today i.e. 25.05.2024 (As Per BSE Announcement dated on 25.05.2024)
12-Apr-2024	19-Apr-2024	Preferential Issue	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day date time place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair. BM Outcome (As per BSE Announcement Dated on 19/04/2024)

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Harshil Agrotech Ltd

Board Meeting