| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| With reference to captioned subject, notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors will be held on Tuesday, 27th May, 2025 to consider the following matters: 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the Chair. Outcome of the Board Meeting held on Tuesday, 27th May, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Outcome of the board meeting held on 22nd April, 2025 | ||
| 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 | ||
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