| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Declaration of Financial Results and Dividend for the FY 2023-24 if any. Board approves Final Dividend subject to approval of members in the ensuing general meeting. Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 2 May 2024 | 25 Jan 2024 |
| BEST AGROLIFE LIMITED has informed BSE about Board Meeting to be held on 02 May 2024 to consider financial statements for the period ended December 2023. Financial results. | ||
| Board Meeting | 9 Mar 2024 | 9 Mar 2024 |
| Pursuant to Regulation 30 of SEBI (LODR), the Board of Directors in its meeting held on March 9, 2024 have inter-alia approved the following : 1. Accepted the proposal to acquire 100% stake in Sudarshan Farm Chemicals India Private Limited. 2. Change in Designation and role of Mr. Sanjeev Kharbanda from Chief Financial Officer to Chief Business Officer of the Company with immediate effect. 3. Appointment of Mr. Vikas Jain as Chief Financial Officer of the Company with immediate effect. | ||
| Board Meeting | 5 Feb 2024 | 25 Jan 2024 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited Financial Results of the company for the quarter and nine months ended 31st December 2023 Financial Results for the quarter and nine-month ended 31st December, 2023 (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited financial results Un-audited financial results (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 2 Sep 2023 | 23 Aug 2023 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1. Notice of 32nd Annual General Meeting 2. Directors Report 3. Annual Report and items related thereto. 4. Record Date/Book Closure 5. Appointment of Ms. Rakhi Rani as Scrutinizer. 6. Any other item with the permission of chair. Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As Per BSE Announcement dated on 02.09.2023) | ||
| Board Meeting | 31 Jul 2023 | 24 Jul 2023 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2023 Un-audited financial results for the quarter ended June 30, 2023 1. Intimation for appointment of Mr. Balavenkatarama Prasad Suryadevara (DIN: 02699949) as Additional Director in the capacity of Executive Whole-Time Director of the Company w.e.f. 31st July, 2023 2. Resignation of Mr. Raajan Kumar Ailawadhi (DIN: 08821964) from the position of Whole-Time Director of the Company w.e.f. 31st July, 2023 (As Per BSE Announcement dated on 31.07.2023) | ||
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