| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at 02:00 P.M. at the Registered Office of the Company situated at Office No. A-828 West Bank Building Opp. City Gold Cinema Ashram Road Ashram Road P.O Ahmedabad City Ahmedabad Gujarat India 380009 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of the Board Meeting held on Wednesday, 23rd July, 2025 | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Outcome of the Board Meeting Held on 21st July, 2025 | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Outcome of the Board Meeting held on today i.e. Wednesday, July 02, 2025 | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Outcome of Board meeting held on 07.06.2025 | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March 2025; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Monday, 26th May, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 and Limited Review Reports; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 12th February, 2025 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Outcome of the Board Meeting had on Friday, 31st January, 2025 Revised outcome of the Board Meeting held on Friday, 31st January, 2025 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Cropster Agro Ltdhas 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 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. Read less.. (As Per BSE Announcement Dated on 28.10.2024) Outcome of Board Meeting held on Tuesday, November 12, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Nov 2024 | 9 Nov 2024 |
| Outcome of the Board Meeting held as on 09th November, 2024 Outcome of the Board Meeting held on 09th November, 2024 (As Per BSE Announcement Dated on 09.11.2024) | ||
| Board Meeting | 23 Sep 2024 | 18 Sep 2024 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve 1. 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. 2. To Consider the proposal for declaration of Bonus Shares. 3. To Increase the Authorised Share Capital of the Company. 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. Outcome of the Board Meeting held on Monday, 23rd September, 2024 (As Per BSE Announcement Dated on: 23/09/2024) | ||
| Board Meeting | 13 Sep 2024 | 13 Sep 2024 |
| Outcome of the Board Meeting held on 13th September, 2024 | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Pursuant to Regulation 30 read with of Part A of Schedule III of 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 today i.e., Wednesday, August 21, 2024, had inter alia taken on record / approved the following: | ||
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