| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| Board Meeting outcome of the Board Meeting held on 11th February, 2025 | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| Blue Pearl Agriventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of for the Quarter ended on 31st December 2024 and Limited Review Reports thereon. 2. To consider the proposal for sub-division/split of Equity Shares of face value of Rs. 10/- each of the Company in such manner as the Board may determine. 3. To shift the registered office of the company from the state of Maharastra to Gujarat. 4. To call the Extraordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related the EoGM. 6. Any other matter with the permission of the Chair. Intimation about the Sub Division of Equity Shares upon approval of Board of Directors in the Board Meeting held on 30 January, 2025 (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Blue Pearl Agriventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 and Limited Review Reports; 02. Any other items with the permission of chairperson. Outcome of Board Meeting held on Wednesday, November 13, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 and Limited Review Reports. 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 14th August, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| Outcome of the Board Meeting held on 01st August, 2024 | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Outcome of the Board Meeting held on 27th June, 2024 Announcement under Regulation 30 of LODDR Regulation for the Allotment of Warrants | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| Outcome of the Board Meeting held on 14th June, 2024 | ||
| Board Meeting | 24 May 2024 | 24 May 2024 |
| Outcome of the Board Meeting held on 24th May, 2024 | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31.03.2024 and Audit Reports. 02. To consider and approve the Draft Directors Report for the financial year 2023-24. 03. To increase Authorised share capital. 04. Proposal for raising of funds. 05. To decide the day date time and place for the 32nd AGM. 06. To approve the notice calling the 32nd AGM. 07. To Increase in authorisation to the Board of Directors of pursuant to Section 180(1)(a) of the Companies Act 2013. 08. To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act 2013. 09. To increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate pursuant to Section 186 of the Companies Act 2013. 10. To appoint Internal Auditor of the Company for the FY 2024-25. 11. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Thursday, 16th May, 2024 Financial Result for the Quarter and year ended on 31st March, 2024 Appointment of the Statutory Auditor of the Company Announcement under Regulation 30 for change in Management Announcement under Regulation 30 (LODR)- Preferential Issue (As Per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| Outcome of the Board Meeting held on 03rd May, 2024 | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Outcome of the Board Meeting held on 30th April, 2024 | ||
| Board Meeting | 25 Apr 2024 | 25 Apr 2024 |
| Intimation cum Outcome of Board Meeting held today i.e. 25th April, 2024. Announcement under Regulation 30 (LODR) for Resignation of Director (As Per BSE Announcement Dated on 26/04/2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Outcome of the Board Meeting held on 12th March, 2024 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
