| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and financial year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 | ||
| Board Meeting | 8 Apr 2024 | 8 Apr 2024 |
| Dear Sir/Madam, The Board of Directors at its meeting held today inter-alia considered and adopted a Revised Code of Conducts and Policies for the Company which will be effective from the 8th April, 2024 due to the various amendments have been taken place in applicable Rules and Regulations. A Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. www.julieninfra.com. This may be treated as intimation as required under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with other applicable Rules and Regulations. The Meeting of the Board of Directors of the Company commenced at 06:40 P.M and concluded at 07:00 P.M. You are requested to take the above on record The code of conduct under SEBI (PIT) Regulation, 2015 has been updated and approved by Board of Directors which is attach herewith and also be hosted on the website of the Company. This is for your informations and records Thank you | ||
| Board Meeting | 16 Feb 2024 | 16 Feb 2024 |
| Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 the Board of Directors has appointed M/s. Kalpana Tekriwal & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. This is for your information and records Thank you The Board of Directors at its meeting has appointed Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. This is for your information and records Thank You | ||
| Board Meeting | 8 Feb 2024 | 27 Jan 2024 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Thursday February 8 2024 at the Registered Office of the Company situated at 85 Bentick Street 5th Floor Yashoda Chamber Room No. 6 Lalbazar Kolkata- 700 001 inter-alia to consider and approve the following : 1. Un-audited Financial Results of the Company for the third quarter ended December 31 2023 2. Such other Businesses as the Board may decide. The Trading Window of the Company remains closed till February 10 2024. Please take the information on record. Pursuant to Regulation 33 of SEBI ( Listing Obligations & Disclosure Requirements) Regulation, 2015 we have enclosed the following:- a) Unaudited Financial Results for the Third Quarter ended December 31, 2023 b) Limited Review Report dated February 08, 2024 from the Statutory Auditor of the Company. Thank you (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 27 Oct 2023 |
| Julien Agro Infratech 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 for the second quarter ended September 30 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2023. 2. Limited Review Report dated November 08, 2023 from the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 12:00 P.M and concluded at 3:10 P.M. This is for your kind records and information. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-audited financial results along with limited Review Report for the Second quarter ended 30th September 2023 has been enclosed herewith. kindly take the same on your records (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 19 Aug 2023 | 19 Aug 2023 |
| We wish to inform you that the Board Meeting of the Company held on August 19, 2023, inter-alia, have taken on record and approved the following :- 1. Approved Directors Report for the Financial Year ended March 31, 2023. 2. Approved Notice and Agenda calling the Twenty-Sixth Annual General Meeting 3. The E-voting period will begin on Wednesday, September 27, 2023 (9.00 A.M.) and ends on Friday, September 29, 2023 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2023. 4. The Board has appointed M/s. Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. This is for your kind records and information. | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial results of the company for the quarter ended June 30 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Un-audited Financial Results for the First Quarter ended June 30, 2023. 2. Limited Review Report dated August 14, 2023 from the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 1:00 P.M and concluded at 1:30 P.M. This is for your kind records and information. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 28 Jul 2023 | 20 Jul 2023 |
| Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Appointment and Resignation of Non-Executive Independent Directors of the Company and such other matters as decided by the Board. Please take the information on record. The Board of Directors at its meeting held today inter-alia considered and approved the following : 1. Appointment of Additional Director (Non-Executive, Independent): Mr. Pankaj Kanodia (DIN:- 07020952) 2. Resignation of Independent Director: Mr. Mrinmay Ghosh (DIN: 06841904) 3. Resignation of Independent Director: Mr. Prabir Bhattacharjee (DIN: 05178512) 4. Appointment of Chief Executive Officer : Mr. Lalit Sureka, Managing Director has been appointed as a Chief Executive Officer. The Board meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. with a vote of thanks to the chair. These are also being made available on the website of the Company at www.silverpointinfratech.com Please take the information on record. Pursuant to Regulation 30 of SEBI (LODR), 2015 the Board of Directors has approved the following matters : 1. Appountment of Additional Director (Non-Executive Independent)- Mr. Pankaj Kanodia 2. Resignation of Independent Directors - Mr. Prabir Bhattacharjee and Mr. Mrinmay Ghosh. 3.Appointment of CEO of the Company - Mr. Lalit Sureka This is for your information and record. Thank You. Pursuant to Regulation 30 of SEBI (LODR) 2015, there is a change in composition of Committees of the Company due to Changes in the Board of Directors Of the Company. The PDF has been enclosed herewith. Kindly take the same on your records Thank You (As Per BSE Announcement Dated on 28.07.2023) | ||
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