| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1.The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30 2025. 2.Any other business with the permission of the chair and the majority of the directors presents at the meeting. Please take the above intimation on record and kindly acknowledge the receipt of the same. JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Consideration of Unaudited financial result for quarter ended 30th June 2025. Fixation of the date of Annual General Meeting and Book Closure. Notice of AGM along with the Directors Report for Financial Year 2024-2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Please take the above intimation on record and kindly acknowledge the receipt of the same. Bharat Agri Fert & Realty 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 1. The Audited Financial Results along with the Report of the Statutory Auditors, for the quarter and year ended 31st March, 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. This is to inform you that the said Board Meeting has been postponed and rescheduled. Since, the Adequate time is required to ensure all important aspects of financial results are properly addressed and to be held on Friday, 30th May, 2025 at Registered Office of the company. (As Per BSE Announcement Dated on :29.05.2025) Outcome of Board Meeting held on 30th May, 2025 to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2024. 2. To consider and if thought fit approve such other business matters. Kindly take the same on your record and Acknowledge Please find enclosed herewith, the Outcome of the Board Meeting held on 13th February, 2025. Kindly find the same in order and acknowledge. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the following matters: 1.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. This is further to our letter dated 4th November, 2024 intimating the date of Board Meeting to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2024. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 12th November, 2024 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024. An extract of the Unaudited Financial Results including Statement of Assets and Liabilities and Statement of Cash Flows along with Limited Review Report for the Quarter and Half year ended 30th September, 2024, is enclosed herewith. The meeting of the Board of Directors commenced at 6.00 P.M. and concluded at 7: 30 P.M. Kindly find the same in order and acknowledge. (As Per Bse Announcement Dated on 12.11.2024) | ||
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