| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 30 Aug 2025 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Directors Report of the Company for the financial year ended 31st March 2025 along with annexures; 2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 3. To fix the date time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March 2025 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To consider and approve the Directors Report of the Company for the financial year ended 31st March, 2025 along with annexures; 2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 3. To fix the date, time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on: 03/09/2025) Submission of Outcome of Board Meeting held on Thursday, 4th September, 2025 (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Friday, 29th August, 2025 (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 21 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Elegant Floriculture & Agrotech India 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 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2025; 2. Any other business with the permission of the Chair. Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2025; 2. Any other business with the permission of the Chair (As per BSE Announcement Dated on 14/08/2025) The Board Meeting to be held on 21/08/2025 Stands Cancelled. Please refer to our earlier announcement made on Thursday, 14th August, 2025 regarding Notice of the Adjourned Board Meeting of the Company to be held on Thursday, 21st August, 2025 at 04:00 p.m. to consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2025. We wish to inform you that due to lack of quorum, the adjourned meeting could not be convened and therefore the meeting of the Board of Directors of the Company now stands cancelled. The Company will inform the BSE Limited, the revised date of Board Meeting, as per the prescribed timelines provided under the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 21/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1.To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable. Submission of Outcome of Board Meeting held on Friday, 8th August, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 30th May, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Thursday, 13th February, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 26 Nov 2024 | 26 Nov 2024 |
| The Board of Directors of the Company, in their meeting held today, i.e. 26th November, 2024, have approved the allotment of 57,00,000 Convertible Warrants at a price of Rs.10/- per warrant to the Proposed Allottees under Non-Promoter Category (Public) each convertible into 1 (One) Equity Shares of Face Value of Rs.10/-each | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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