| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 17 Sep 2024 | 17 Sep 2024 |
| Outcome of Board Meeting of the company held on today i.e. September 17, 2024 | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Beekay Niryat Limited has informed BSE that the meeting of Board of Directors of the company is scheduled to be held on Friday August 30 2024 to consider the agenda as per intimation attached. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, August 30, 2024, at the registered office of the Company situated at 111, Signature Tower, DC-2, Lalkothi Scheme, Tonk Road, Jaipur-302015 (Rajasthan), inter-alia considered and approved the business attached in PDF file (As Per BSE Announcement dated on 30.08.2024) Corrigendum of Outcome of Board Meeting held on August 30, 2024. With reference to the letter dated August 30, 2024 regarding outcome of Board Meeting wherein the company have intimated the date of its AGM. Beekay Niryat Limited now informed BSE that while intimating the same typographical error took place in item no (1) of the letter (i.e.) instead mentioning Thursday, September 26, 2024 the company has inadvertently mentioned Thursday, 26, 2024, which is neither willful nor wanton. The same should be read as under: 1. Fixed the date of 49th Annual General Meeting (AGM) as on Thursday, September 26, 2024 at 11.30 A.M. at the registered office of the Company situated at 111, signature Tower, DC-2 Lal kothi Scheme, Tonk Road, Jaipur- 302015 (Raj.) Revised outcome is attached for your reference. Read less.. (As Per BSE Announcement Dated on 31.08.2024) | ||
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