| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2024 | 22 Oct 2024 |
| Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the half yearly un-audited financial results (including consolidated financial results) for the period ended on 30.09.2024 UN-AUDITED HALFYEARLY FINANCIAL RESULTS FOR TEH PERIOD ENDED ON 30.09.2024 INTIMATION ABOUT THE SHIFTING OF THE CORPORATE OFFICE OF THE COMPANY (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| ? Notice of 28th Annual General Meeting to be held on 21st September, 2024 at 02:30 P.M. at 106, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001; ? Closure of Register of Members and share Transfer Book from 14th September, 2024 to 21st September, 2024 for the purpose of the Annual General Meeting. ? Appointment of Mr. Vaibhav Agnihotri, Practicing Company Secretary as a Scrutinizer for conducting voting process in Annual General Meeting. ? Draft Report for the Board of Directors for the Financial Year 2023-24 | ||
| Board Meeting | 27 May 2024 | 14 May 2024 |
| Raghuvansh Agrofarms Ltdhas 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 the half year/Annual Financial Results for the period ended on 31st March 2024 FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
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