| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday 30th May 2025 inter alia to consider the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025. The trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 till the end of 48 hours after the declaration of the financial results to the Stock Exchanges. | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited financial results for the quarter ended 31 December 2024. Financial Results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve financial results (standalone & consolidated) for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 30.10.2024) Financial Results as on 30.09.2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 5 Aug 2024 |
| Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. Quarterly Un-audited Financial Results as on 30th June 2024 along with Limited Review Report. 2. Board Report alongwith annexures for FY 2023-24 3. Notice of 17th Annual General Meeting Financial Results for Quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 22 Jun 2024 | 22 Jun 2024 |
| Investment in Wholly-Owned Subsidiary by subsicribing Optionally Convertible Debentures | ||
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