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BSE Code : 538370 | NSE Symbol : MBAPL | ISIN : INE900L01010 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	09-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Madhya Bharat Agro Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. Board of director considered and approved the recommendation of final dividend @ 5% i.e. Rs. 0.50/- only per equity share of face value of Rs.10/- each fully paid-up for the financial year ended on March 31, 2025, Subject to approval of the members in the ensuing Annual General Meeting of the Company. (As Per NSE Announcement Dated on :09.05.2025)
22-Feb-2025	22-Feb-2025	EGM	Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on February 22, 2025.
06-Jan-2025	15-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on January 15, 2025. (As Per NSE Announcement Dated on: 15/01/2025) To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters (As Per NSE Announcement Dated On : 06.05.2025)
08-Oct-2024	15-Oct-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on October 15, 2024. (As Per NSE Announcement Dated on:15.10.2024)
17-Aug-2024	17-Aug-2024	AGM	Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on August 17, 2024.
20-Jul-2024	29-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
04-May-2024	11-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on May 11, 2024. (As Per Nse Announcement dated on 13.05.2024) The Exchange had sought clarification from Madhya Bharat Agro Products Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (As Per NSE Announcement Dated on 07/06/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters. Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024) Madhya Bharat Agro Products Limited has informed the Exchange regarding 'Financial Result as on 31st December 2023 in machine-readable and searchable form'. As Per NSE Announcement Dated on: 02/03/2024)
14-Oct-2023	21-Oct-2023	Bonus Issue	To consider bonus and other business matters Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on October 21, 2023. Madhya Bharat Agro Products Limited has informed the Exchange regarding Outcome of Board Meeting held on October 21, 2023. (As Per NSE Announcement Dated on 21/10/2023)
18-Aug-2023	29-Aug-2023	AGM	To consider bonus and other business matters MADHYA BHARAT AGRO PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider and approve Bonus/Increase in authorised capital/Other business.
31-Jul-2023	07-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MADHYA BHARAT AGRO PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Madhya Bharat Agro Products Limited has informed the Exchange regarding ''. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on August 07, 2023. Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 07/08/2023) Madhya Bharat Agro Products Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 08/08/2023)
15-Apr-2023	24-Apr-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters MADHYA BHARAT AGRO PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. (As Per NSE Announcement Dated on 18/04/2023) Madhya Bharat Agro Products Limited has informed the Exchange that Board of Directors at its meeting held on April 24, 2023, recommended Final Dividend of 0.50 per equity share. MADHYA BHARAT AGRO PRODUCTS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 24-Apr-2023 for Dividend Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/04/2023) Madhya Bharat Agro Products Limited has informed the Exchange regarding ''Machine Readable / legible copy of financial results for the period ended 31-March-2023'. Madhya Bharat Agro Products Limited has informed the Exchange about Copy of Newspaper Publication for Declaration of audited Financial Results for quarter and Year ended on 31st March 2023 of the Company, approved in meeting held on Monday the 24th April, 2023, published in two newspapers viz. The Financial Express (English Edition) on 26th April, 2023 and Business Remedies (Hindi Edition) on 26th April, 2023 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated on 26/04/2023)
14-Mar-2023	14-Mar-2023	Others	Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on March 14, 2023. Madhya Bharat Agro Products Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (the SEBI LODR ), we wish to inform you that the Board of Directors of theCompany at its meeting held on Tuesday the 14th March, 2023 which concluded at 04:15 P.M.has inter alia granted In Principal approval for setting up a 1000 TPD of DAP/ NPK fertilizerand Phosphoric acid plant with tentative project cost of Rs. 450 crores either at Gujarat orMaharashtra, suitable location to be searched for. Detail financial and other plans are beingworked out.'.
14-Jan-2023	23-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on January 23, 2023. (As Per NSE Announcement Dated on 23/01/2023) Madhya Bharat Agro Products Limited has informed the Exchange about Copy of Newspaper Publication in two newspapers viz. The Financial Express (English Edition) and Business Remedies (Hindi Edition) on 24th January 2023 and Nafa Nuksan (Hindi Edition) on 25th January, 2023 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 25/01/2023)
26-Oct-2022	03-Nov-2022	Quarterly Results	Madhya Bharat Agro Products Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Madhya Bharat Agro Products Limited has informed the Exchange about Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Madhya Bharat Agro Products Limited has informed the Exchange about Board of directors considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 duly reviewed by audit committee along with the Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the Listing Regulations. The copies of the Un-audited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review report thereon are attached. (As Per NSE Announcement Dated on 03.11.2022)

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Madhya Bharat Agro Products Ltd

Board Meeting