| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 8 Aug 2024 | 9 Aug 2024 |
| Submission of Financial Result for the half year ended as on 30th Sep. 2023 | ||
| Board Meeting | 27 Jun 2024 | 20 Jun 2024 |
| City Crops Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve the Fund Raising through Preferential Issue and AGM Related Matters Outcome of Board Meeting (As per BSE Announcement Dated on 27/06/2024) | ||
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