| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the quarter and year ended 31st March 2025. 2. To consider other items as per the agenda. Audited Financial Results for the quarter and year ended 31.03.2025 To consider and approve the Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| PRIMA AGRO 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 Considering Unaudited financial results for the quarter and nine months ended December 2024 Unaudited Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 05.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Unaudited Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 2 Sep 2024 |
| PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Notice of Board Meeting to be held on Wednesday 11th September 2024 To consider and approve items as per agenda (As Per BSE Announcement dated on 11.09.2024) | ||
| Board Meeting | 25 Jul 2024 | 15 Jul 2024 |
| PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Consider and approve the Un-audited Financial Results for the quarter ended 30th June 2024 and its publication thereon. 2.Consider and approve the Annual Report and Boards Report for the Financial Year ended on 31st March 2024. 3.Fix date time and venue of the 37th Annual General Meeting of the Company and to approve the Notice thereof. 4. Consider other items as per the agenda. Outcome of Board Meeting for considering Unaudited financial results for the quarter ended June 2024 and approval of Annual Report along with Audited Financials for the 37th AGM of the Company (As Per BSE Announcement dated on 25.07.2024) | ||
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