| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Apr 2025 | 2 Apr 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve The allotment of 20000000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount to be received in the Escrow bank Account of the Company pursuant to the Special Resolution passed by the Shareholders of the Company on February 25, 2025 through Postal Ballot and In- principal approval granted by BSE on March 25, 2025 and on receipt of 25% of the issue price against 2,00,00,000 fully Convertible Equity warrants (Warrants) issued at Rs. 13.50/- aggregating to Rs. 27,00,00,00/-(Rupees Twenty-Seven crores) only which will be convertible in equal number of equity shares having face value of Rs. 5/- (Rupees Five only) each, along with premium Rs. 8.50/-(Rupee Eight and Fifty paise only) the Board has allotted 2,00,00,000 Fully Convertible Equity warrants to the person(s) belonging to Non- Promoter Group category(as per the list enclosed as Annexure-I) Please find enclosed herewith outcome of the board meeting Allotment of 2,00,00,000(Two crores) warrants, each carrying a right to subscribe to 1(one) equity share at an exercise price of Rs. 13.50/-(Rupees Thirteen and Fifty paise) only per equity share aggregating to Rs.27,00,00,000/-(Rupees Twenty Seven Crores) only for cash on receipt of 25% of the warrants subscription amount i.e. Rs. 6,75,00,000/-(Rupees Six crores and Seventy-Five lakhs) only (As per BSE Announcement Dated on 05/04/2025) | ||
| Board Meeting | 29 Mar 2025 | 25 Mar 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve allotment of 20000000 Fully Convertible Equity Warrants on preferential basis to the proposed Allotees pursuant to the subscription made towards 25% of the application amount. Outcome of the Board Meeting held on March 29, 2025 Please find enclosed herewith the Announcement under Regulation 30 of SEBI (LODR) Regulations (As Per BSE Announcement Dated on 29.03.2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| The Board has approved the business/agenda mentioned in the meeting dated January 16, 2025 and subject to the approval of members of the Company vide Special Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today along with the revised list of allottees. | ||
| Board Meeting | 16 Jan 2025 | 19 Dec 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company. The Company will close the trading window for the financial result of the quarter ending December 31 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Accordingly the trading window will be closed from December 20 2024 and will re-open on January 20 2025. Enclosed herewith the agenda/business passed in meeting of Board of Directors held on January 16, 2025 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 fixed Friday, February 07, 2025 as the Record Date (As Per Bse Announcement Dated on 16.01.2025) The Board has approved the business/agenda mentioned in the meeting dated January 16, 2025 and subject to the approval of members of the Company vide Special Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today along with the revised list of allottees. (As per BSE Announcement Dated on 24.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 11 Nov 2024 |
| In continuation with the outcome of the meeting of the Board of Directors held on October 08, 2024 the board has approved the business/agendas mentioned in the Meeting and subject to the approval of members of the Company vide Ordinary Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today. The Board has appointed M/s. Pooja Bansal, Practicing Company Secretary, (CP No. 18524) as a scrutinizer to conduct the Postal Ballot in fair and transparent manner and cut -off date for reckoning Voting Rights and ascertaining the Members to whom the Notice of Postal Ballot shall be sent is November 8, 2024 Read less.. | ||
| Board Meeting | 21 Oct 2024 | 7 Oct 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. To pay interim dividend per Equity Share for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company out of the Companys surplus fund to the shareholders of the Company. 2. To consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants) considered and approved the following: (i) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2024 (ii) The payment of the interim dividend of 0.05 (Five Paise only) per equity shares for the Financial year 2024-25 on the total issued, subscribed and paid- up 19,789,000 Equity shares of the nominal value of Rs. 10/- each. (iii) Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 fixed Friday, November 01, 2024 as the Record Date for the purpose of determining entitlement of Equity Shareholders for receipt of interim dividend (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 8 Oct 2024 | 12 Sep 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors is scheduled to be held on Tuesday October 08 2024 at the Registered Office of the Company for consideration of sub-division of Equity Shares. This is to inform you that the Board of Directors of the Company have decided to split the equity shares of face value of Rs. 10/- (Ten Rupees) to Rs. 5/- (Five Rupees) subject to approval of the Shareholders of the Company (As Per BSE Announcement dated on 08.10.2024) In continuation with the outcome of the meeting of the Board of Directors held on October 08, 2024 the board has approved the business/agendas mentioned in the Meeting and subject to the approval of members of the Company vide Ordinary Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today. The Board has appointed M/s. Pooja Bansal, Practicing Company Secretary, (CP No. 18524) as a scrutinizer to conduct the Postal Ballot in fair and transparent manner and cut -off date for reckoning Voting Rights and ascertaining the Members to whom the Notice of Postal Ballot shall be sent is November 8, 2024 (As Per BSE Announcement Dated on 11.11.2024) Revised outcome for sub-division of Equity Shares: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on October 08, 2024 has considered and approved sub-division/ split of the equity shares of face value of Rs. 10/- (Ten Rupees) to Rs. 5/- (Five Rupees) subject to approval of the Shareholders of the Company Read less.. (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 4 Sep 2024 | 29 Aug 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve the Notice for calling the Twenty Seventh Annual General Meeting to be held on Monday September 30 2024 at 09:30 A.M. at Diamond Plaza 5 Gopi Ghosh Lane Kolkata- 700 012 and other businesses matter required by Board to consider We wish to inform you that the Board Meeting of the Company held on September 04, 2024 inter-alia, have taken on record and approved the following agendas as per the letter enclosed. (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the First quarter ended June 30 2024 and any other matter require to be discussed by Board of Directors thereof. This is to inform you that Mr. Pankaj Kanodia and Mr. Satish singh as rendered their resignation letter which was approved by board at today meeting. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Wednesday July 31, 2024 at 04:00 pm at the registered office of the Company, inter alia, has considered, approved and taken on record the following: 1. Appointment of Internal Auditor 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor This is informed to you that the Company has pass the following resolution by Board Meeting held today:- 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Resignation of Internal Auditor This is for your information and record | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Julien Agro Infratech 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 the audited financial results of the Company for the fourth quarter and financial year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 With reference to above mentioned subject please find the enclosed herewith audited financial result for the year ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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