| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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: | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday, August 13, 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Outcome of the Board Meeting held on Thursday, 27th June, 2024 | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Announcement under Regulation 30 of SEBI LODR Regulations, 2015 for change in Directors Outcome of the Board Meeting held on 17th June, 2024 (As Per BSE Announcement Dated on 18.06.2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Cropster Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 and Audit Reports as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 02. To appoint Internal Auditor of the Company for the Financial Year 2024-25. 03. To appoint Secretarial Auditor of the Company for the Financial Year 2024-25 04. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 28th May, 2024 Financial Result for the period ended on 31st March, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
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