| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 25 Apr 2025 |
| Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Annual Financial Statements and Financial Results together with the accounting policies explanatory notes schedule forming part of it along with Audit Report for the half year and year ended on 31st March 2025 along with any other item of the agenda. Kindly take the same for your records. Enclosed herewith are the Audited Financial results along with Independent Auditors Report as per Regulation 33 of SEBI (LODR) for the quarter and year ended on 31st March 2025. We wish to inform you that the Board of Directors in their meeting held on 2nd May, 2025 has inter alia considered and approved the Audited Financial results along with Independent Auditors Report for the quarter and year ended 31st March, 2025. The results are enclosed. Kindly take it to your records. (As Per Bse Announcement Dated on :02.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Regulations & Disclosure Requirements Regulations, 2015) as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, March 6, 2025 has approved the acquisition of M/s. Kathleen Confectioners a Partnership Firm and M/s. Kathleen Food Private Limited, through acquisition of 100% shareholding in the said Company and invest an amount of upto Rs. 23 Crores, subject to approval of shareholders, as per the provisions of Section 186 of Companies Act 2013. | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2024 2. Limited Review Report for quarter ended 31.12.2024 3. Any other business with the permission of the Chair. BM Outcome (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 16 Jan 2025 | 11 Jan 2025 |
| NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 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 16th day of January 2025 at 03.30 P.M. at the registered office of the Company situated at 56 Nagarjuna Hills Panjagutta Hyderabad Telangana 500082 to consider the following: 1. Induction of new directors and Resignation of existing of directors of the Company 2. Appointment & Resignation of Company Secretary & compliance officer of the Company. 3. Reconstitution of committees of the Company 4. Any other business with the permission of the Chair. Outcome of board meeting under regulations 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per Bse Announcement Dated on 16.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 1 Nov 2024 |
| NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited Review Report for quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Board Meeting Outcome (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 31 Aug 2024 |
| NAGARJUNA AGRI TECH LTD.has 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 1. Appointment of New Independent Director of the Company. 2. Re-Constitution of Committees of the Company. 3. Any other business with the permission of the Chair. Outcome of board meeting under regulations 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Reconstitution of Committee of the Board of Directors (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited Review Report for quarter ended 30.06.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| NAGARJUNA AGRI TECH LTD.has 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 1. Audited financial results for the quarter and year ended 3103.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. Outcome of the Board meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
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