| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Announcement under Regulation 30 of SEBI (LODR) Reg. 2015 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting for Quarter Ended 31.12.2024 Outcome and Quarterly Results for December 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 14-11-2024 RESULT FOR QUARTER ENDED 30-09-2024 (As Per BSE Announcement dated on 14.11.2024) REVISED - CORRECTED DATE IN STATEMENT OF ASSETS AND LIABILITY SEP 2024 (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| This is to inform you that the board of directors on their meeting held today i.e. 05.09.2024 have allotted 94,25,000 Equity shares to the Promoters and 28,16,666 Equity shares to Non-Promoters who have exercised their option of conversion of warrants into Equity shares. | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 03-09-2024 OUTCOME OF BOARD MEETING HELD ON 03-09-2024 (As Per BSE Announcement dated on 03.09.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 09-08-2024 OUTCOME OF BOARD MEETING HELD ON 09-08-2024 (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2024. 2. To consider the appointment of Internal Auditor for FY 2024-2025. 3. To consider the appointment of Secretarial Auditor for FY 2023-2024. 4. Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for Mar 31, 2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Outcome of Independent Directors Meeting | ||
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