| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Puretrop Fruits 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 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of directors of the Company is scheduled to be held on Monday May 26 2025 transact the following business: - 1. To consider and approve the audited Financial Results for the quarter and financial year ended on March 31 2025. 2. Any other business with the permission of chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., May 26, 2025, inter alia, approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Audit Report issued by M/s. FP & Associates, Chartered Accountant, Statutory Auditors of the Company is enclosed at Annexure-I and Declaration pursuant to regulation 33(3)(d) of the Listing Regulation is enclosed herewith at Annexure-II. (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 1 Feb 2025 |
| Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended On December 31 2024 Appointment of Miss Preeti Jaiswar as Company Secretary and Compliance Officer w.e.f. 20 February,2025 we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, February 06, 2025, inter alia, consider and approve the following matters: 1. Approval for the appointment of Miss. Preeti Jaiswar (ACS: 75758) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f., February 20, 2025. 2. Approval of Unaudited standalone financial results of the Company prepared in accordance with Indian Accounting Standards for the quarter and nine months ended on December 31,2024 along with Limited review report issued by M/s. F P & Associates, Statutory Auditor of the Company for the quarter and nine months ended on December 31,2024 . (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on September 30 2024. We wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, November 13,2024, inter alia, consider and approve the following matters: 1. Unaudited standalone financial results of the Company prepared in accordance with Indian Accounting Standards for the quarter and half year ended on September 30, 2024, 2. Limited review report issued by M/s. F P & Associates, Statutory Auditor of the Company for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| FRESHTROP FRUITS 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 Unaudited Financial Results for the quarter ended on June 302024 and any other business with the permission of the chair We hereby inform the appointment of Mr. Pradeep Katyal(DIN:10727156) and Mrs. Sharada Iyer (DIN:03357928) as an Additional Directors in the Capacity of Independent Directors subject to the approval of shareholders We wish to inform you that the meeting of the Board of Directors of the Company held today i.e., August 09,2024, inter alia, inter alia, considered and approved the following: 1.Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report issued by M/s. FP & Associates, Chartered Accountant, Statutory Auditors of the Company. 2.Appointment of Mr. Pradeep Katyal (DIN: 10727156) as an Additional Director in the capacity of an Independent Director of the Company subject to approval of shareholders. 3.Appointment of Mrs.Sharada Iyer (DIN:03357928) as an Additional Director in the capacity of an Independent Director of the Company subject to approval of shareholders. 4.Approval for Name change of the Company from Freshtrop Fruits Limited to Puretrop Fruits Limited subject to the approval of shareholder. Read less.. (As per BSE Announcement Dated on 09/08/2024) | ||
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