| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 14 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Outcome of the Board meeting held on May 22, 2025. (As Per NSE Announcement Dated On : 22.05.2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Proventus Agrocom Limited has informed the Exchange regarding Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 - Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Proventus Agrocom Limited has informed the Exchange regarding Board meeting held on November 06, 2024. (As Per NSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Proventus Agrocom Limited has informed the Exchange regarding Board meeting held on August 27, 2024. Proventus Agrocom Limited has informed the Exchange regarding revised outcome of Board meeting held on August 27, 2024. (As Per NSE Announcement Dated on: 29/08/2024) | ||
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