| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. To fix Day Date and Time for the ensuing Annual General Meeting (AGM) of the company for the financial year 2024-25. 2. To approve Notice of 50th Annual General Meeting (AGM) of the company and the Directors Report together with and Secretarial Audit Report and relevant annexures. 3. Consider and fixed the date of closure of register of members and share transfer books (i.e. Book Closure) of the Company for the purpose of holding 50th Annual General Meeting (AGM) of the Company for the Financial Year 2024-25. 4. To appoint CDSL as the intermediate agency for E-Voting 5. To appoint Arun Shrivastav & Co. as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 6. Reappointment of M/S RP Khandelwal & Associate as Statutory Auditor of the Company for Further 5 (Five) Years. 7. To Fix the record date of Final Dividend for the Financial year 2024-25. 8. Any other Matter with the Permission of the Chair. Outcome of Board Meeting held on September 05, 2025 (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Unaudited Financials Results (Consolidated and Standalone) For Quarter Ended June 30 2025. 2. Any Other matters with permission of Board. Outcome of Board Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Agribio Spirits 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 Agribio Spirits Limited has 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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31 2025. b) Recommend final dividend if any for the financial year ended March 31 2025 OUTCOME OF BOARD MEETING HELD ON 30 MAY 2025 (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| Agribio Spirits Limited informed BSE regarding allotment of 175000 shares pursuant to conversion of warrants into equity issued on preferential basis. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Standalone And Consolidated Unaudited Financial Results For The Third Quarter Ended December 31St 2024 For The Financial Year 2024-25. Outcome of Board meeting held on February 14, 2025 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| ALLOTMENT OF 3,00,000 SHARES TO ONE OF OUR ALLOTTEE PURSUNAT TO CONVERSION OF WARRANTS INTO EQUITY ON PREFRENTIAL BASIS TO NON-PROMOTER CATAGORY | ||
| Board Meeting | 31 Dec 2024 | 26 Dec 2024 |
| Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve 1.To consider Allotment of Equity Shares pursuant to conversion of warrants allotted on preferential basis based on the request from the Warrant holders. 2. To assess the growth opportunities in the industry and discuss strategic initiatives of the Company including matters of acquisition fund raising tie-ups Amalgamation Collaboration etc. for business growth. 3. Any other matter with the permission of the Chair Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform you that Board of Directors of Agribio Spirits Limited at its meeting held on today i.e. December 31, 2024 , inter-alia consider and approve the following business:- 1. Allotment of 8,20,000 Equity Shares consequent to conversion of fully Convertible Equity Shares Warrants; 2. Proposed Scheme of Merger by Absorption of Agribiotech Industries Limited (ABIL or Transferor Company) with Agribio Spirits Limited (ASL or Transferee Company) and their shareholders under Section 230 to 232 and other applicable provisions of the Companies Act, 2013. (As per BSE Announcement dated on 31/12/2024) | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| Allotment of 3,05,000 Equity shares pursuant to conversion of 3,05,000 convertible warrants ALLOTMENT OF 3,05,000 EQUITY SHARES PURSUANT TO CONVERSION OF 3,05,000 CONVERTIABLE WARRANTS ISSUED ON PREFRENTIAL BASIS TO NON PROMOTER CATAGORY | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Beekay Niryat Ltdhas 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 Beekay Niryat Limited has informed the BSE Limited that the meeting of Board of Directors to be held on November 14 2024 to consider and approve un-audited Standalone & consolidated financial results for the Quarter and half year ended September 30 2024. Outcome of Meeting of the Board of Directors of the Company held on 14th November, 2024 for 1. Submission of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September, 2024. 2. approve allotment of 2,00,000 equity shares consequent to conversion of Fully Convertible Equity Share Warrants (Warrants) (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| Outcome of the Board meeting held on 24/10/2024 | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| Outcome of the Board Meeting held for allotment of 9,75,000 Equity Shares and 22,25,000 warrants convertible into Equity Shares, to be issued on a preferential basis. | ||
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