Nagarjuna Agri Tech Share Price

CMP as on15-Jan-21 14:15

₹ 4.38
0 0%

Open

₹ 4.38

Turnover (lac)

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 50

Day's Range

₹ 4.38
₹ 4.38

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jan-2021 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve 1. To fix the date, time and venue of Extra -Ordinary General Meeting for appointment of statutory Auditor of the company to fill the casual vacancy due to the Resignation of existing auditor. (Hereinafter refer to as EGM). 2. To Appoint scrutiniser for evaluating the voting process for Extra -Ordinary General Meeting of the company. 3. Any other business with the permission of the Chair.
Board Meeting - 06-Nov-2020 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020. 3. Any other business with the permission of the Chair. 1. Un-audited financial result of the Company for the quarter ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020. 3. Change in Auditors M/s. Brahmayya & co., Chartered Accountant has intimated the their inability to continue as Statutory Auditors and have resigned as the Auditors at the Company vide his Resignation letter Dt. 09.11.2020 Accordingly, the Board at its meeting held today appointed M/s. K. S. S. Gangadhar & Co., Chartered Accountants as Statutory Auditors in the casual vacancy caused by the said resignation. The said appointment shall be placed for shareholders the Extra-Ordinary General Meeting (As per BSE Announcement Dated on 12/11/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 12, 2020 has, subject to approval of members in the Extra -Ordinary General Meeting (EGM), for the appointment of M/s. K. S. S. Gangadhar & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Brahmayya & co., Chartered Accountants, (AS Per BSE Announcement Dated on 18.11.2020)
Board Meeting - 03-Sep-2020 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Agri-tech Limited will be held on Monday, the 14th day of September, 2020, at 3.30 p.m. at the registered office of the company to consider the following: 1. Un-audited financial results for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020. 3. Any other business with the permission of the Chair. 1. Un-audited financial result of the Company for the quarter ended 30.06.2020 . 2. Limited Review Report for the quarter ended 30.06.2020. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 04-Jul-2020 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve 1. To approve the Directors report for the year end 31st march 2020 2. To approve the notice of 32nd Annual General Meeting of the Company and to fix date, time and venue of the Company. 3. To fix the book closure dates for the purpose of Annual General Meeting. 4. To appoint scrutinizer for evaluating the voting process for 32nd Annual General Meeting of the Company. 5. Review the proposal of sale of free land and Investments of the company. 6. Any other business with the permission of the Chair. NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve 1. To approve the Directors report for the year end 31st march 2020 2. To approve the notice of 32nd Annual General Meeting of the Company and to fix date, time and venue of the Company. 3. To fix the book closure dates for the purpose of Annual General Meeting. 4. To appoint scrutinizer for evaluating the voting process for 32nd Annual General Meeting of the Company. 5. Review the proposal of sale of free land and Investments of the company. 6. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on 03.07.2020) Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement dated on 08.07.2020)
Board Meeting - 12-Jun-2020 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 Agri-tech Limited will be held on Thursday, the 25th day of June, 2020 at 3.30 p.m. at the registered office of the company situated at 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082, to consider the following: 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the quarter & Year ended 31.03.2020 3. Any other business with the permission of the Chair. NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to above mentioned, we wish to inform you that due to unavoidable circumstances, the Meeting of Board of Directors of the Company which was scheduled to be held on Thursday, the 25th day of June, 2020 is postponed and will be convened on Monday, 29th day of June, 2020 to consider inter alia the audited financial results of the Company, for the quarter and year ended March 31, 2020. (As Per BSE Announcement Dated 25.06.2020) 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the quarter & Year ended 31.03.2020 3. Appointment of Mr.Shaik Mujeeb as an internal auditor of the company for the financial year 2020-21. 4. Appointment of Mr.Kosuri Sitapathi Raju as Chief Financial officer of the company. 5. Appointment of Mr. Venkata Chalama Reddy as secretarial auditor of the company for the financial year 2020-21. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 20-Apr-2020 - -
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2020 ,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 Agri-tech Limited will be held by video conference on Friday, the 24th day of April, 2020, at 4.00 p.m. at the registered office of the company to transact the following business: 1. To consider the proposal of sale of free land of the company. 2. To consider the proposal of sale of Investments of the company. 3. To Review the Business Operation of the Company. 4. Any other business with the permission of the Chair. 1. Disposal/Sale or transfer sale of entire freehold agriculture land of NATL on as is where is basis etc., 2. Sale /transfer of investments in M/s. Manu Vyapar Private Limited and M/s. Tramco Finance Private Limited and M/s. Bharath Safety Glasses Private Limited. 3. Review on the operations of the company:- 4. Appointment of Ms. Rimpy Choudhury as company secretary & compliance officer of the company. 5. Authoring to Dr. K V L N Raju, Managing Director to conduct the Extra-Ordinary General Meeting, and decide the date & time of EGM, and appoint the Practicing Company Secretary as scrutiniser for conducting the e-voting process. (As Per BSE Announcement dated on 24.04.2020)
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)