Bharat Agri Fert Corporate Action

Bharat Agri Fert

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202312-Sep-2023--
Corrigendum to the Annual Report for the financial year 2022-23. Newspaper publication for corrigendum to Annual Report for FY 2022-23 is attached for your reference. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 13/09/2023) This is to inform you that at the 38th General Meeting of the Company held today, i.e. 29th September, 2023, the members have approved the appointment of M/s. Desai Saksena & Associates, Chartered Accountants, Mumbai as Statutory Auditor of the Company. This is to inform you that at the 38th Annual General Meeting of the Company held today i.e. Friday, 29th September, 2023, the Members have approved (i) Appointment of Mr. Bipin Shantilal Mavadiya as an Independent Director of the Company; (ii) Appointment of Mr. Viren Pranjivan Bhundia as an Independent Director of the Company. Kindlt take the same on record. (As Per BSE Announcement Dated on 29.09.2023) The Voting Results along with the Consolidated Scrutinizers Report in respect of 38th Annual General Meeting of the company held on Friday, 29th September, 2023 are attached. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith the revised summary of the proceeding of the 38th Annual General Meeting held on Friday, 29th September, 2023 Kindly acknowledge the receipt of the same (As per BSE Announcement Dated on 06/04/2024)