| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| SAPTARISHI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2024 and other g The Board in its meeting held on 06.02.2025 has discussed and approved the unaudited financial results for the quarter ended on 31st December, 2024 along with Limited Review Report and other general business matters (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results SAPTARISHI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve Unaudited financial results for the quarter and half year ended on 30th September 2024 and any other business matter (As Per BSE Announcement dated on 28.10.2024) Approval of Un-audited Financial Results along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the second quarter and half year period ended 30th September, 2024 of the Current Financial Year 2024-25 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed herewith. ended on 30th September, 2024 along with Limited Review report as received from statutory auditor of the Company (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| SAPTARISHI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2024 along with Limited Review Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To commence a Frozen Fruits & Vegetables Processing plant at Fanidhar Mega Food Park 3. To discuss on establishing a marketing and brand for mushrooms according to which the Company will procure from identified sources process and freeze the mushrooms use supplier premises and an FFV facility and targets a volume of 3 to 5 metric tons per day to support the integrated mushroom farm project under evaluation. 4. To execute a Land Development Project for a part of land situated at Padalam Post: Chengalpattu Tamil Nadu. 5. Any other business with the permission of the Chair. Board has inter-alia considered following and approved. 1. Unaudited financial results of the Company for the first quarter ended on 30th June, 2024 along with Limited Review report as received from statutory auditor of the Company and other matter as annexed (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| SAPTARISHI AGRO INDUSTRIES LTD.has 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. the Audited Financial Results for the financial year/quarter ended on 31st March 2024 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has inter-alia considered following and approved. 1. Statement of Audited Standalone Financial Results & Statements of the Company for the Fourth Quarter and Financial Year ended 31st March, 2024 2. Independent Auditors Report from M/s Mayur Shah & Associates, Chartered Accountants., Ahmedabad on the Standalone Financial Results as at 31st March, 2024 3. Declaration of the Company on the Unmodified Opinion of Statutory Auditors of the Company, on the Standalone Financial Results viz. M/s Mayur Shah & Associates, Chartered Accountants Ahmedabad for the Financial Year ended 31st March, 2023. 4. Reappointment of Shri Janayash N Desai as a Whole Time Director for a further term of 3 years wef 1st June, 2024. 5. Consideration and approval of other businesses as per agenda circulated (As Per BSE Announcement Dated on 27.05.2024) | ||
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