Nagarjuna Agri Tech Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Nagarjuna Agritech Limited will be held on Friday, the 14th day of February, 2020, at 11.00 a.m. at the registered office of the company to consider the following: 1. Un-audited financial results for the quarter ended 31.12.2019. 2. Limited Review Report for the quarter ended 31.12.2019. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Nagarjuna Agritech Limited held on Friday, the 14th day of February, 2020 at 11.00 A.M. at the registered office of the Company situated at 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082, the following were duly considered and approved by the Board: 1. Unaudited financial results for the Quarter ended 31.12.2019. 2. Limited Review Report for the quarter ended 31.12.2019. 3. Appointment of Mr. K.V. Chalama Reddy as Secretarial Auditor of the company for the financial year 2019-2020. 4. Updation of various policies & website of the company The meeting of the Board of Directors commenced at 11.00 A.M (IST) and concluded at 12.00 noon (IST) (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Nagarjuna Agritech Limited held on Tuesday, the 12th day of November, 2019 at 4.00 P.M. at the registered office of the Company situated at 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082, the following were duly considered and approved by the Board: 1. Unaudited financial results for the Quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 02-Aug-2019 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 31st Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 31st Annual General Meeting of the Company. 7. Adoption of New MOA & AOA under companies act, 2013 8. Re-Appointment of Independent Directors of the company 9. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. 1.Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2.Appointment of Smt. N. Rama Devi (DIN: 0690266) who retires by rotation and being eligible, offers herself for re-appointment. 3. Re-appointment of Mr. N.Viswanadha Raju (DIN 00119584) and Mr. K. Ravindra (DIN 00021440)as an Independent Directors of the Company for a further period of five years to hold office till the conclusion of the Annual General Meeting to be held in the year 2024. 4. The Notice, Directors Report, for the year ended March 31, 2019. 5.To convene the 31st Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 11.30 A. M at the Registered office 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082. 6.Book closure for the purpose of Annual General Meeting will be from 22.09.2019 to 28.09.2019 (both days inclusive). (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 22-May-2019 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2019 Audited financial results for the year ended 31.03.2019 (As Per BSE Announcement Dated On 29/05/2019)