| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 6 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Madhya Bharat Agro Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. Board of director considered and approved the recommendation of final dividend @ 5% i.e. Rs. 0.50/- only per equity share of face value of Rs.10/- each fully paid-up for the financial year ended on March 31, 2025, Subject to approval of the members in the ensuing Annual General Meeting of the Company. (As Per NSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 22 Feb 2025 | 22 Feb 2025 |
| Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on February 22, 2025. | ||
| Board Meeting | 15 Jan 2025 | 6 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on January 15, 2025. (As Per NSE Announcement Dated on: 15/01/2025) To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters (As Per NSE Announcement Dated On : 06.05.2025) | ||
| Board Meeting | 15 Oct 2024 | 8 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on October 15, 2024. (As Per NSE Announcement Dated on:15.10.2024) | ||
| Board Meeting | 17 Aug 2024 | 17 Aug 2024 |
| Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on August 17, 2024. | ||
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Madhya Bharat Agro Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024) | ||
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