| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Aug 2025 | 2 Aug 2025 |
| Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2025. Outcome of Board Meeting held on 9th August, 2025 (As Per BSE Announcement Dated on: 09/08/2025) | ||
| 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. Submission of Financial Statements as on 31.03.2025 Financial Results for period ended 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| 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) | ||
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