| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 17 Jul 2025 |
| Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025. 2. To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2025. 3. To approve the draft notice of 35th Annual General Meeting (AGM) and to decide the date time and venue of the AGM; 4. To consider and fix record date and/or Book closure date for the purpose of 35th Annual General Meeting and dividend payout. 5. To appoint Scrutinizer for 35th Annual General Meeting of the Company. 6. To appoint/ Re-appoint Secretarial Auditor M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for period of 5 years from F.Y 2025-26 to 2029-2030 subject to approval of shareholders in upcoming AGM. 7. Any other business with the permission of the Chairman. Outcome of the Meeting of the Board of Directors held on 29.07.2025. Enclosing herewith 1. Approved Unaudited Financial Result for the quarter ended 30th June, 2025 2. Limited review report on Statement of Unaudited financial result for the quarter ended 30th June, 2025 of K.C. Kankariya & Co. the Statutory Auditors. (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 28 May 2025 | 9 May 2025 |
| Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Result for the quarter and year ended on 31st March 2025. 2. The appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26. 3. The appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2026. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013. 5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2025. 6. Declaration of dividend if any 7. Any other business with permission of the Chairman Outcome of the Board Meeting (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 25 Jan 2025 |
| BASANT AGRO TECH (INDIA) 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 Result for the Third quarter and Nine months ended December 31 2024. Enclosing herewith the following 1. Approved statement of Unaudited financial results for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report on statement of Unaudited financial results for the quarter and nine months ended 31st December, 2024 of K.C. Kankariya & Co. the Statutory Auditors. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 31 Oct 2024 |
| BASANT AGRO TECH (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 Notice of the meeting of the Board of Directors to be held at Corporate Office on Thursday 14th November 2024 at 4.00 PM. We are enclosing herewith the following: 1. Statement of unaudited financial results for the quarter and half year ended 30th September 2024 2. Limited review report on statement of unaudited financial results for the quarter and half year ended 30th September 2024 of K.C. Kankariya & Co. the statutory auditors. (As per BSE Announcement Dated on 14/11/2024) | ||
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