| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), as amended from time to time, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 15th September, 2025, at A-703, Privilon, B/h Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 5:30 P. M. and concluded at 7:45 P. M., has inter alia considered and approved agenda mentioned attached outcome. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at A-703, Privilon, B/H Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 05:30 P.M. and concluded at 07:05 P.M. inter-alia: 1. The Board has considered and approved the directors Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 12th Annual General Meeting (AGM) of the Company on Monday, 29th September, 2025 at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Board Meeting intimation cum outcome for the Resignation of independent director | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| City Crops Agro 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 the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 29th May, 2025 at the Registered Office of the Company which commenced at 09:00 P.M. and concluded at 09:30 P.M., inter - alia has considered and approved the agenda as per attach file (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Outcome of Board Meeting to be held on today i.e. 25th February 2025 Resignation of company secretary cum compliance officer of the company | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Half Yearly Results Outcome of the Board Meeting held as on Today i.e. 14.11.2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| Outcome of Board Meeting held as on 04.10.2024 | ||
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