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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Blue Pearl Agriventures Ltd.
Source DateBoard Meeting DateDetails
01-Feb-2026 05-Feb-2026 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results
01-Aug-2025 07-Aug-2025 Quarterly Results
19-May-2025 27-May-2025 Audited Results
27-Jan-2025 30-Jan-2025 Stock Split & Quarterly Results Inte alia, to consider and approve:- 2. To consider the proposal for sub-division/split of Equity Shares of face value of Rs. 10/- each of the Company in such manner as the Board may determine. 3. To shift the registered office of the company from the state of Maharastra to Gujarat. 4. To call the Extraordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related the EoGM. 6. Any other matter with the permission of the Chair.
28-Oct-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 14-Aug-2024 Quarterly Results
09-May-2024 16-May-2024 Issue Of Warrants & A.G.M. & Audited Results & Preferential Issue of shares & Increase in Authorised Capital
08-May-2024 16-May-2024 Issue Of Warrants & Preferential Issue of shares & A.G.M. & Increase in Authorised Capital & Audited Results
29-Jan-2024 06-Feb-2024 Quarterly Results
08-Jan-2024 11-Jan-2024 Issue Of Warrants & Preferential Issue of shares
02-Nov-2023 09-Nov-2023 Quarterly Results
25-Jul-2023 31-Jul-2023 A.G.M. & Quarterly Results
19-May-2023 29-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
18-Aug-2022 25-Aug-2022 Inter alia, to consider and approve : 1. To consider and approve the Notice of 30th Annual General Meeting of the Company. 2. To consider and approve the Director?s Report as on 31st March, 2022. 3. To consider and approve closure of Register of Members and Share Transfer Book. 4. To consider and approve cut-off date to record the entitlement of shareholders to cast the votes electronically. 5. To consider and approve appointment of National Securities Depository Limited (NSDL) as Depository for E-Voting facility at 30th Annual General Meeting of the Company. 6. Any other business with the permission of Chair.
05-Aug-2022 12-Aug-2022 Quarterly Results
19-May-2022 27-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
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