| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 Aug 2024 | 6 Aug 2024 |
| ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2024; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Friday, 9th August, 2024 Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 29 Jul 2024 |
| ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. Directors Report for F.Y. ended 31st March 2024 along with annexures; 2. Increase the Authorised Share Capital subject to the approval of members; 3. Raising of Funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with SEBI (ICDR) Regulations 2018 as amended) the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of members of Company and other regulatory and/or statutory approvals as may be applicable. 4. Appoint Scrutinizer for scrutinizing e-voting process for 31st AGM; 5. To fix the date time and venue of 31st AGM for F.Y. ended 31st March 2024 and to approve the notice thereof; 6. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st AGM; 7. To fix the cut-off date for e-voting for the 31st AGM; 8. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 1st August, 2024 (As Per BSE Announcement Dated on 01.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.