| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Feb 2025 | 20 Jan 2025 |
| Quarterly Results India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting Dated 08th February, 2025 Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 14 Oct 2024 |
| India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half-year ended September 30 2024 Outcome of the Board Meeting. (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| Appointment of Company secretary and Compliance officer and Senior Management | ||
| Board Meeting | 2 Aug 2024 | 9 Jul 2024 |
| India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting dated August 02,2024 on Financial Results Q1 FY25 (As Per BSE Announcement Dated on: 02/08/2024) | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 2024 |
| Pursuant to the applicable provisions of Companies Act, 2013 and Rules made thereunder and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other provisions as may be applicable, we wish to inform you that on the recommendation of NRC the Board of Directors have approved the appointment of Dr. Kuruba Adeppa as an Additional Director with immediate effect and he shall be designated as a whole Time Director of the Company and shall hold office for a period of 5 years from the date of his appointment, subject to the ratification/ regularization of his appointment as Whole Time Director by the shareholders at the ensuing Annual General Meeting (AGM) to be held for the Financial Year 2023-24. He shall be liable to retire by rotation and is eligible for re-appointment. | ||
| Board Meeting | 30 May 2024 | 4 May 2024 |
| India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. 2. recommendation of Final Dividends if any for the Financial Year 2023-24. As per attachment (As per BSE Announcement Dated on 30/05/2024) | ||
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