| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 2 May 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider and approve the change in registered office of the company to Office No-404 Sagar Tech Plaza (B) Sakinaka Junction Next Sakinaka Metro Station Andheri East Mumbai Maharashtra 400072. Any other matter with the permission of the Chairman | ||
| Board Meeting | 14 Mar 2025 | 7 Mar 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve 1. Preferential Issuance of Equity Shares for: o 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. o Raising additional funds through preferential issuance to meet working capital requirements. 2. Finalization of the quantum of shares to be issued under the preferential allotment and other key aspects to be discussed. 3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholdersapproval for the proposed preferential issuance through the EGM of Shareholders. For MRC Agrotech Ltd Rahul Mathur Company Secretary and Compliance Officer Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Company Secretary (As Per BSE Announcement dated on 14.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Ltd Compliance Officer Dear Sir, Please find attached the outcome of the board meeting held today. Regards, For MRC Agrotech Limted Compliance Officer (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| MRC Agrotech 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 As per document attached. Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 25 Sep 2024 | 17 Sep 2024 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve As per document attached. Please find attached herewith outcome of Board Meeting for the meeting held on 25.09.2024 (As Per BSE Announcement Dated on 25.09.2024) | ||
| Board Meeting | 4 Sep 2024 | 26 Aug 2024 |
| MRC Agrotech 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 As per document attached. Please find attached herewith Outcome of Board Meeting held on 04.09.2024 (As per BSE Announcement Dated on 04/09/2024) Please find attached herewith additional as required by your good office. (As per BSE Announcement Dated on 10/09/2024) PLEASE FIND ATTACHED HEREWITH AS CAPTIONED (As per BSE Announcement Dated on 20/09/2024) Please find attached herewith revised outcome of Board Meeting with additional details as required. (As Per BSE Announcement Dated on 24.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| MRC Agrotech 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 Pursuant to regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company is scheduled to take place on 14th August 2024 interalia to consider the following. 1. To consider and approve unaudited financial statements along with limited review report for the quarter ended on 30.06.2024 2. Any other business with the permission of the chair. This is for your information and records Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 15 May 2024 |
| MRC Agrotech 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 PFA Intimation of Board Meeting to be held on 30.05.2024 PFA (As Per BSE Announcement Dated on 30.05.2024) | ||
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