Freshtrop Fruits Ltd Share Price

96.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter / half year ended 30th September, 2019 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. FRESHTROP FRUITS LTD has informed BSE that the meeting of the Board of Directors of the Company at their meeting held on 14/11/2019, inter alia, to consider and approve the Unaudited Financial Results of the company for the Quarter and half year ended 30th September 2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 20-Aug-2019 - -
FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Freshtrop Fruits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 to consider, inter-alia, the proposal of Buyback of Equity Shares of the Company. Further in terms of SEBI (Prohibition of Insider Trading) Regulations,2015 and Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Trading Window shall remain closed from 21st August 2019 until the end of 48 hours after the announcement of decision of Board of Directors regarding Buyback of Shares. In terms of Regulation 30 of the LODR Regulations, we wish to inform you that: The Board of Directors of the Company, at its meeting held today, have approved a proposal to buy back of upto 10,00,000 (Ten Lacs only) fully paid up Equity Shares of the Company of Rs.10 each being 8.23 % of the total paid-up equity share capital, for an aggregate amount not exceeding Rs. 11,00,00,000 Crores (Rupees Eleven Crores only). The Buyback is subject to necessary statutory approvals, permissions, sanctions as may be required including approval of the members by way of a special resolution at the ensuing 27th AGM of the Company scheduled to be held on September 26, 2019. The Board has noted the intention of the promoters and promoter group of the Company to participate in the Buyback offer. Accordingly, Promoter and Promoter Group will participate in the Buyback offer. We request you to take the above information on record. (As Per BSE Announcement Dated 23.08.2019)
Board Meeting - 27-Jul-2019 - -
FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve FRESHTROP FRUITS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter-alia, for the following purposes: 1.To consider and approve the Un-audited Financial Accounts of the Company for the quarter ended 30.06.2019. 2.To decide the place, time and venue of the 27th Annual General Meeting of the Company. 3.To Re-appointment of Independent Directors of the Company. 4.To Approval of repricing of options in the Freshtrop Employee Stock Option Plan 2018. 5. To consider and evaluate proposal for restructuring of the business in order to streamline Companys processing business. 6.Any other business with the permission of chair. Please take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of the Company at its meeting held today i.e. 05th August 2019, based on the recommendation of the Nomination and Remuneration Committee, has, inter-alia, approved re-appointment of Mr. Mayank Shah, Mr. Anil Sharma, and Mr. Dinesh Oza, Independent Directors, for a second term, subject to approval of the shareholders of the Company. The brief profile of Mr. Mayank Shah, Mr. Anil Sharma, and Mr. Dinesh Oza are enclosed herewith. We request you to take the same on records. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 15-May-2019 - -
FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.The Audited Financial Results for the quarter and year ended March 31, 2019. 2. Any other business with the permission of chair. The Company in its meeting of Board of Directors held today i.e May, 28th May, 2018, inter alia considered and approved the following business 1. To considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2019. 2. To considered and approved the appointment of Mr. Kalpesh Parikh as an internal auditor for F.Y. 2019-20. 3. To considered and approved the appointment of M/s. Manoj Hurkat & Associates, Practicing Company Secretaries as the statutory auditor of the Company. The Board meeting commenced at 4.00 PM and Concluded at 7.30 PM. (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 19-Jan-2019 - -
FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Freshtrop Fruits Limited has informed BSE that the meeting of the Board of Directors of the Company will be held on Tuesday, 29th January 2019 inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31th December 2018.