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companylogoM P Agro Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506543 | NSE Symbol : | ISIN : INE468C01017 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-May-2025 30-May-2025 Accounts MP Agro Industries 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 the audited financial statements for the year ended on 31st March 2025 and Audit Report thereto outcome of Board Meeting held on 30th May, 2025 (As per BSE Announcement Dated on 30/05/2025) Financial Results for the Quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 15/06/2025)
30-Jan-2025 10-Feb-2025 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter / Nine Months ended on 31st December 2024 and Limited Review Report thereto. Intimation of Outcome of Board Meeting held on Monday, 10th February, 2025 (As Per BSE Announcement Dated on: 10/02/2025)
28-Oct-2024 14-Nov-2024 Quarterly Results Quarterly Results M.P.AGRO INDUSTRIES 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 the Unaudited Financial statements for the Quarter / Half year ended on 30th September, 2024 and Limited Review Report thereto. (As Per BSE Announcement dated on 28.10.2024) Intimation of Outcome of Board Meeting held on Thursday, 14th November, 2024 (As per BSE Announcement dated on 14/11/2024)
01-Aug-2024 14-Aug-2024 Quarterly Results M.P.AGRO INDUSTRIES LTD.has 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 the Unaudited Financial statements for the Quarter and Three Months ended on 30th June 2024 and Limited Review Report thereto. Financial Results for the Quarter ended 30th June, 2024 Intimation of Outcome of Board Meeting held on 14th August, 2024 Intimation of Adoption of New set of Memorandum of Association and Article of Association of the Company (As Per BSE Announcement Dated on 14.08.2024)
15-May-2024 30-May-2024 Accounts M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial statements for the year ended on 31st March 2024 and Audit Report thereto Audited Financial Results for the Quarter and Year ended 31st March, 2024 Intimation of Outcome of Board Meeting held on 30th May, 2024 Intimation of Re-appointment of Secretarial Auditor of the Company Intimation of Re-appointment of Internal Auditor of the Company (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024 14-Feb-2024 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial statements for the Quarter / Nine Months ended on 31st December 2023 and Limited Review Report thereto. Unaudited Standalone financial Results for the Quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 10-Nov-2023 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial statements for the Quarter / Half year ended on 30th September 2023 and Limited Review Report thereto. Financial Results for the Quarter and half year ended 30th September, 2023 Financial Results for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023 14-Aug-2023 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial statements for the Quarter and Three Months ended on 30th June 2023 and Limited Review Report thereto Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2023 Appointment of Statutory Auditor (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023 30-May-2023 Accounts M.P.AGRO INDUSTRIES 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 the audited financial statements for the year ended on 31st March 2023 Further, in continuation of our letter dated 28th March, 2023, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain closed till 1st June, 2023. Financial Results for the Quarter and year ended 31st March, 2023 Audited Financial results for the Quarter and year ended 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023 14-Feb-2023 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial statements for the Quarter / Nine Months ended on 31st December 2022 and Limited Review Report thereto. Financial Results for the Quarter ended on December 31, 2022 Unaudited financial Results for the Quarter ended on December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022 14-Nov-2022 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Quarterly financial results along with Limited Review Report issued thereon for the quarter ended 30th September 2022 Unaudited Quarterly / Half year Result for the Quarter ended as on 30th September, 2022 and Limited Review Report thereon. Unaudited Quarterly / Half year Result for the Quarter ended as on 30th September, 2022 and Limited Review Report thereon (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Quarterly results for the Quarter ended 30th June 2022 and Limited Review Report thereon. Unaudited Financial Results for the Quarter ended June 30, 2022 Outcome of Board Meeting held on 10th August, 2022 (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 30-May-2022 Accounts M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial statements for the year ended on 31° March 2022 and Audit Report thereto. Audited Financial Results for the quarter and year ended 31st March, 2022 Outcome of Board Meeting held on 30th May, 2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022 14-Feb-2022 Quarterly Results M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2021 Unaudited Financial Results for the Quarter ended 31st December, 2021 (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results
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