| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Best Agrolife 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 Un-audited financial results for the quarter and nine-month ended December 31 2024 Financial Results for the quarter and nine-month ended December 31, 2024 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 27 Dec 2024 | 19 Dec 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th December 2024 to consider issue and approve allotment of convertible warrants on Preferential basis subject to receipt of consideration from the proposed allottees. Outcome of Board Meeting (As per BSE Announcement dated on 27/12/2024) | ||
| Board Meeting | 18 Oct 2024 | 14 Oct 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve Board Meeting scheduled on October 18, 2024 for un-audited financial results for the quarter and half-year ended September 30, 2024 Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 18.10.2024) | ||
| Board Meeting | 4 Sep 2024 | 31 Aug 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve a proposal for raising of funds through preferential issue Director Report Notice of AGM ESOP etc Outcome of Board Meeting held on September 4, 2024 (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2024. Financial Results June 30, 2024 | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Declaration of Financial Results and Dividend for the FY 2023-24 if any. Board approves Final Dividend subject to approval of members in the ensuing general meeting. Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 2 May 2024 | 25 Jan 2024 |
| BEST AGROLIFE LIMITED has informed BSE about Board Meeting to be held on 02 May 2024 to consider financial statements for the period ended December 2023. Financial results. | ||
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