| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Sep 2025 | 19 Sep 2025 |
| Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 inter alia to consider and approve PRIOR INTIMATION OF BOARD OF DIRECTORS MEETING DATED 24.09.2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the company has allotted 6,36,942 Equity shares upon the Conversion of 6,36,942 warrants into fully paid-up equity shares to M/s Soon N Sure Holdings Limited. (As Per BSE Announcement Dated on:24.09.2025) | ||
| Board Meeting | 10 Sep 2025 | 5 Sep 2025 |
| Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 inter alia to consider and approve Conversion of 2849448 Compulsory Convertible Debentures(CCDs) into 1(one) equity share of each Debenture to the Non-Promoter/Public Shareholder Category Intimation on conversion of Compulsory Convertible Debentures (CCD) into Equity Shares (As Per BSE Announcement Dated on 10.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 and other items also. Qtr ended 30.06.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve 1.Allotment of 672041 Equity shares having face value of Rs. 10/- each at a premium of Rs.734/- upon the conversion of all the 672041 Convertible Warrants as per terms & conditions mentioned in the Postal Ballot dated 30/07/2024. 2.Any other item with the permission of Chair. Allotment of 672041 Fully Convertible Warrants of face value of Rs. 744 convertible into One Equity Share of Rs.10/- each at a premium of Rs 734/- (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended on 31st March 2025. Results for the financial year 31.03.2025 (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024. Unaudited Results for the quarter and 9 months ended 31.12.2024 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 19 Dec 2024 | 14 Dec 2024 |
| PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve To allot 636943 Convertible Warrants at an Issue Price of Rs.775/- each to M/s Soon N Sure Holdings Limited Promoter of the Company on a preferential basis Allotment of 636943 Convertible warrants at an issue price of Rs. 785/- each to M/S Soon N Sure Holdings Limited on a preferential basis (As Per BSE Announcement dated on 19.12.2024) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| PICCADILY AGRO INDUSTRIES LTD.has 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 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September 2024. 2. To consider to allot Equity Shares under -Employees Stock Option Plan 2024 (ESOP Plan) Out come of BM dated 08/10/2024 and approval of quarter ended and half year ended 30.092024 (As Per BSE Announcement dated on 08.11.2024) | ||
As per the company, Phase 1 of the overall expansion at the Indri plant of malt and ethanol is anticipated to be finished in early 2025.
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