| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Mukta Agriculture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024 along with the Limited Review Report thereon. Further to our communication dated 30th December 2024 regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will continue to remain closed for the Designated Persons (including their immediate relatives) till 48 hours post publication of financial results. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 13th February, 2025 have inter alia considered and approved the following: 1. Financial Results: The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, as reviewed and recommended by the Audit Committee 2. Re-appointment of Secretarial Auditor: M/s. Ritika Agrawal & Associates, Company Secretaries, are being re-appointed as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon. This is to inform you that the Board of Directors at their meeting held today i.e. 13th February, 2025, have considered and approved the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Mukta Agriculture 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 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 inter alia to consider and approve the Un-audited Financial Results for the quarter & half year ended on 30th September 2024 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period. This is to inform you that the Board of Directors of the Company at their meeting held today that is on Thursday, 14th November, 2024 have approved and adopted the un-audited financial results of the Company for the quarter ended on 30th September, 2024, as reviewed and recommended by Audit Committee. Please find enclosed herewith the following: 1. Un-audited financial results for the quarter ended 30th September, 2024 2. Statement of Assets and Liabilites and Cash Flow Statement for the quarter ended 30th September, 2024 3. Limited Review Report as issued by Statutory auditors. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 8 Nov 2024 | 8 Nov 2024 |
| This is to inform you that the Board of Directors at their meeting held today that is 08th November, 2024 at 3:00 pm has inter alia discussed and intends to submit expression of interest and participate in the bidding process for the resolution of the Company M/s. S V Distributors Private Limited, which is currently undergoing CIRP. | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1. APPOINTMENT OF MR HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN THE INDEPENDENT CATGORY OF THE COMPANY WITH EFFECT FROM 02/09/2024 FOR THE TERM OF 5 YEARS SUBJECT TO MEMBERS APPROVAL AT THE AGM. 2. SECRETARIAL AUDIT REPORT ISSUED BY RITIKA AGARWAL & ASSOCIATES, FOR THE FY 2023-24 3.ANNUAL REPORT ALONG WITH DIRECTORS REPORT AND OTHER ANNEXTURES FOR THE FY 2023-24 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID AS THE SCRUTINZER FOR EVOTING AT THE ENSUING AGM | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Mukta Agriculture 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 Dear Sir/Madam In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at the registered office of the Company inter alia to consider approve and adopt the Un-audited Financial Results of the Company for the first quarter ended 30th June 2024. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from 1st July 2024 and will open Forty-Eight (48) hours after the declaration of said un-audited Financial Results for the first quarter ended 30th June 2024. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 14th August, 2024 have considered and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2024 as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the first quarter ended on 30th June, 2024. 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the first quarter ended on 30th June, 2024; This is to inform you that the Board of Directors at their meeting held today i.e. Wednesday, 14th August, 2024 has inter alia considered and approve the un-audited financial results of the Company for the first quarter ended on 30th June , 2024 along with the Limited Review Report duly issued by the statutory auditors for the first quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| Mukta Agriculture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Dear Sir/Madam In pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 this is to inform you that the Board Meeting of Mukta Agriculture Limited is scheduled to be held on Thursday 23rd May 2024 at its registered address to approve consider and adopt the audited financial results of the company along with Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2024 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 23rd May, 2024 at its registered office has inter alia considered and approved the Audited Financial Results of the Company, for the quarter & year ended 31st March, 2024. Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2024 and; 2. Independent Auditors Report on Financial Results for the quarter and financial year ended 31st March, 2024, duly issued by the statutory auditor of the Company; and 3. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended 31st March, 2024 This is to inform you that the Board of Directors at their meeting held today i.e. Thursday, 23rd May, 2024, has inter alia consider, approve and adopt the following: 1. Audited Financial Results and Statement of Assets and Liabilities of the Company along with the Cash Flow statement for the Financial Year ended 31st March, 2024. 2. Independent Auditors Report for the fourth quarter and financial year ended 31st March, 2024. 3. Declaration of unmodified opinion (As per BSE Announcement Dated on 23/05/2024) | ||
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