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Patanjali Foods Ltd Board Meeting

1,808.85
(0.40%)
Apr 2, 2025|11:19:58 AM

Patanjali Foods CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 202528 Jan 2025
Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Unaudited Standalone & Consolidated financial results of the Company for the quarter and nine months ended on December 31 2024 and take on record the Limited Review Report issued by the Statutory Auditors of the Company; and 2. grant of Employee Stock Options to the eligible employees of the Company. Outcome of Board Meeting of the Company held on February 10, 2025 (As Per Bse Announcement Dated on 10.02.2025)
Board Meeting24 Oct 202416 Oct 2024
Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited consolidated financial results of the Company for the quarter and half year ended on 30th September 2024 Board to consider declaration of Interim Dividend for financial year 2024-25. (As per BSE Announcement Dated on 21/10/2024) Outcome of Board Meeting of the Company held on October 24, 2024 (As Per BSE Announcement dated on 24.10.2024)
Board Meeting14 Aug 202410 Aug 2024
Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we may inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of equity shares through further public offer right issue preferential issue Qualified Institutions Placement (QIP) American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds or through any other mode and/or combination thereof as may be considered appropriate under applicable law subject to approval of shareholders of the Company and such regulatory/statutory approvals as may be required. The Board Meeting to be held on 14/08/2024 Stands Cancelled. (As per BSE Announcement Dated on 10/08/2024)
Board Meeting19 Jul 202411 Jul 2024
Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited consolidated financial results of the Company for the quarter ended on 30th June 2024 Outcome of Board Meeting of the Company held on July 19, 2024 (As Per BSE Announcement dated on 19.07.2024)
Board Meeting1 Jul 20241 Jul 2024
Outcome of Board Meeting dated 01.07.2024
Board Meeting14 May 20244 May 2024
Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Standalone Financial Statements and Results of the Company for the quarter and year ended March 31 2024 alongwith the Report of the Auditors thereon. Standalone audited financial results of the Company for the quarter and year ended March 31, 2024. Outcome of Board Meeting of the Company held on May 14, 2024 (As Per BSE Announcement dated on 14.05.2024)
Board Meeting26 Apr 202426 Apr 2024
Outcome of Board Meeting dated 26.04.2024

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