| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 12-08-2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 27-05-2025 OUTCOME OF BOARD MEETING TO BE HELD ON 31-03-2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Independent Director Meeting | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Announcement under Regulation 30 of SEBI (LODR) Reg. 2015 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting for Quarter Ended 31.12.2024 Outcome and Quarterly Results for December 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| RKD Agri & Retail Ltdhas 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 Intimation of Board Meeting to be held on 14-11-2024 RESULT FOR QUARTER ENDED 30-09-2024 (As Per BSE Announcement dated on 14.11.2024) REVISED - CORRECTED DATE IN STATEMENT OF ASSETS AND LIABILITY SEP 2024 (As Per BSE Announcement dated on 24.01.2025) | ||
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