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Proventus Agrocom Ltd Board Meeting

₹1,000
(0.91%)
Jul 5, 2024|03:32:09 PM

Proventus Agro. CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 May 202415 May 2024
To consider and approve the financial results for the period ended March 31, 2024 and other business matters Proventus Agrocom Limited has informed the Exchange regarding Board meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024) Proventus Agrocom Limited has informed the Exchange regarding Financial Result for half year end and year end for 2023-24. (As Per NSE Announcement Dated on 31/05/2024)
Board Meeting1 Nov 202323 Oct 2023
To consider and approve the financial results for the half year ended September 30, 2023 Proventus Agrocom Limited has informed the Exchange regarding Board meeting held on November 01, 2023. (As Per NSE Announcement Dated on: 01/11/2023)
Board Meeting22 Aug 202314 Aug 2023
Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd day of August, 2023 at 4.00 pm inter alia to consider and approve the Annual Audited Standalone & Consolidated Financial Statements/Results of the Company for the financial year ended on March 31, 2023. PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Intimation for under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 for Appointment of Statutory Auditor Proventus Agrocom Limited has informed the Exchange regarding Appointment of Mr Mukesh Siroya M Siroya and Company as Secretarial Auditor of the company w.e.f. August 22, 2023. (As per BSE Announcement Dated on: 22/08/2023)

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