| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Agro Phos India Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| To consider and approve the financial results for the period ended December 31, 2023 and other business matters Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 9 Feb 2024 | 9 Feb 2024 |
| Agro Phos India Limited has informed the Exchange regarding Appointment of Ms Shweta Bhamare having DIN: 10499418 as Non- Executive Independent Director of the company w.e.f. February 09, 2024. Agro Phos India Limited has informed the Exchange about change in Management i.e. Company has approved the appointment of Ms. Shweta Bhamare (having DIN: 10499418) as an Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 09th February, 2024. Agro Phos India Limited has informed the Exchange regarding Change in Director(s) of the company. Agro Phos India Limited has informed the Exchange regarding Board meeting held on February 09, 2024 for appointment of Ms. Shweta Bhamare (DIN: 10499418) as an Additional Director designated as Non-Executive Independent Director. | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| To consider and approve the financial results for the period ended September 30, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Agro Phos India Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated On: 10/11/2023) The Exchange had sought clarification from Agro Phos India Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on 20/01/2024) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Agro Phos India Limited has informed the Exchange regarding Board meeting held on September 05, 2023. | ||
| Board Meeting | 3 Aug 2023 | 26 Jul 2023 |
| To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. AGROPHOS : 03-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 02, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 03, 2023, To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. (As per NSE Announcement Dated on 27.07.2023) Agro Phos India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. AGRO PHOS INDIA LIMITED has informed the Exchange regarding Acquisition Agro Phos India Limited has informed the Exchange about Acquisition Agro Phos India Limited has informed the Exchange regarding Board meeting held on August 03, 2023. (As Per NSE Announcement Dated on 03/08/2023) | ||
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