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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
BN Agrochem Ltd.
Source DateBoard Meeting DateDetails
10-Nov-2025 13-Nov-2025 Quarterly Results
04-Aug-2025 07-Aug-2025 Quarterly Results
11-Jun-2025 14-Jun-2025 Audited Results
07-Feb-2025 13-Feb-2025 Quarterly Results
07-Nov-2024 12-Nov-2024 Quarterly Results
29-Oct-2024 29-Oct-2024 (Cancelled) The Board Meeting to be held on 29/10/2024 Stands Cancelled.
24-Oct-2024 29-Oct-2024 Inter alia, to consider and approve the conversion of Foreign Currency Convertible Bonds and issue and allotment of equity shares to the proposed allottee in compliance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 along with other applicable provisions of law.
06-Aug-2024 12-Aug-2024 Quarterly Results
09-May-2024 15-May-2024 Audited Results
20-Jan-2024 25-Jan-2024 Quarterly Results
06-Nov-2023 09-Nov-2023 Inter alia, approved the Raising of funds through issue of equity shares, and/or foreign currency convertible bonds (?FCCB?),and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company?s shareholders and receipt of applicable regulatory approvals
23-Oct-2023 27-Oct-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
25-May-2023 31-May-2023 Audited Results
25-Apr-2023 28-Apr-2023 Issue Of Warrants & Preferential Issue of shares
21-Feb-2023 27-Feb-2023 Preferential Issue of shares
06-Feb-2023 14-Feb-2023 Quarterly Results
01-Nov-2022 10-Nov-2022 Quarterly Results
29-Aug-2022 06-Sep-2022 Inter alia, to consider and approve :- 1) To fix date, time and venue of the ensuing 31st Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2022. 2) To consider and approve Annual Report and Director's Report for the Financial Year ended 31st March, 2022 and draft notice of 31st Annual General Meeting of the company. 3) To consider and approve secretarial audit report for the financial year ended on 31st March 2022. 4) To fix Book closure date and E?Voting related matter for the purpose of forthcoming AGM of the Company. 5) To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 6) Any other matter with permission of the Chair.
01-Aug-2022 10-Aug-2022 Quarterly Results
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