| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| ADARSH PLANT PROTECT 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 a. Un-audited Financial Results for the quarter and nine-months ended on 31st December 2025 (subject to limited review); b. Other general matters with the permission of the Chair and majority of the Independent Directors present during the Meeting. Outcome of the Board Meeting held on 10.02.2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| ADARSH PLANT PROTECT 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 a. Standalone Un-audited Financial Results for the quarter and half-year ended on 30th September 2024 (subject to limited review); b. Other general matters with the permission of the Chair and majority Independent Directors present during the Meeting. Outcome of the Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 17 Jul 2024 | 9 Jul 2024 |
| ADARSH PLANT PROTECT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Board meeting for the Un-audited Standalone Financial Results of the Company for the June 2024 along with other genral matters has been scheduled on 17.07.2024 1. APPROVAL OF THE UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 30.06.2024 2. FIXING OF AGM DATE, BOOK CLOUSRE DATES AND CUT-OFF DATES. (As Per BSE Announcement Dated on: 17/07/2024) Addendum to the outcome of the Board Meeting held on 17.07.2024, with regards to the matter approved in the said Board Meeting, besides the othermatters as stated in the said Board Meeting Outcome. (As Per BSE Announcement dated on 24.07.2024) | ||
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