| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Result for the Quarter and Year ended as on 31st March 2025 Outcome of the Board Meeting held today i.e. 28th May, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Board Meeting outcome dated 24.03.2025 for Allotment of Shares under Right Issue Allotment of Shares under Right Issue | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 31.12.2024 Board Meeting outcome Dated 31.01.2025 Quarterly Results for the Quarter ended on 31st December,2024 (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 29 Jan 2025 | 25 Jan 2025 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Outcome of Board Meeting for Right Issue (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 24 Dec 2024 | 18 Dec 2024 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 21.12.2024 Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve Intimation regarding Postponement of the Meeting of the Board of Directors of the Company scheduled to be held on 21st December, 2024 has been postponed to 24th December, 2024 (As Per Bse Announcement Dated on 21.12.2024) Outcome of Board Meeting to be held on today i.e. 24.12.2024 (As Per Bse Announcement Dated on 24.12.2024) | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Board Meeting outcome dated 09.12.2024 for change in Registered Office of Company Change in Registered Office of Company | ||
| Board Meeting | 19 Oct 2024 | 19 Oct 2024 |
| BM Outcome Dated 19.10.2024 | ||
| Board Meeting | 17 Oct 2024 | 9 Oct 2024 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Intimation cum outcome Dated 08.10.2024 | ||
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| Board Meeting outcome Dated 24.09.2024 | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Outcome of Board Meeting held on 18.09.2024 | ||
| Board Meeting | 3 Sep 2024 | 30 Aug 2024 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1.To approve draft notice of 51st Annual General Meeting and to decide the date time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2. To consider and approve the Directors Report for the year ended on 31st March2024. 3. To consider and fix Book Closure date for the purpose of 51st Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 495000000/- crores (Rupees Fourty Nine Crore Fifty Lakhs Only) in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the Rights Issue). 6.To Consider Sub-Division of face value of equity Shares of the Company 7.Any other Business with the permission of the Chair. BM outcome Dated 03.09.2024 Raising of Fund through Right Issue (As Per BSE Announcement Dated on 03.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| Harshil Agrotech 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 To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024 2. Any other matter with the Approval of the Chair. Board Meeting outcome Dated 13.08.2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| Board Meeting outcome dated 14.06.2024 for Allotment of Warrants on Preferential Basis Allotment of Warrants on Preferential Basis (As Per BSE Announcement Dated on 14.06.2024) | ||
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