| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 28 Aug 2025 |
| Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. the declaration of interim dividend 2. expanding the companys business into spices processing and export. 3. issue of bonus shares Outcome of the board meeting held on today i.e. 05th september, 2025 (As Per BSE Announcement Dated on: 05/09/2025) Interim Dividend(Cancelled) (As Per BSE Bulletin Dated on:05.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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 | ||
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