| Source Date | Board Meeting Date | Details |
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25-Sep-2024
|
24-Oct-2024
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Quarterly Results
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13-Aug-2024
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23-Aug-2024
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Inter alia, to consider and approve the acquisition of stake in Ariba Foods Private Limited, which is engaged in the business of manufacturing and selling of frozen food
|
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26-Jun-2024
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24-Jul-2024
|
Quarterly Results & Scheme of Arrangement
|
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21-Mar-2024
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23-May-2024
|
Final Dividend & Audited Results
|
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28-Dec-2023
|
02-Feb-2024
|
Quarterly Results
|
|
27-Sep-2023
|
06-Nov-2023
|
Quarterly Results
|
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24-Jul-2023
|
01-Aug-2023
|
Quarterly Results
|
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15-May-2023
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23-May-2023
|
Audited Results & Final Dividend
|
|
17-Jan-2023
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25-Jan-2023
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Quarterly Results Inter alia, to consider: 1. To consider and approve additional investment in Hanuman Agrofood Private Limited (?HAPL?), a subsidiary of the Company, by way of acquisition of 10,000 equity shares of HAPL from its existing shareholders. On completion of the said acquisition, HAPL shall become a wholly owned subsidiary of the Company. 2. To consider and approve the scheme of amalgamation ("the Scheme") of Hanuman Agrofood Private Limited (?Transferor Company?) with Bikaji Foods International Limited (?Transferee Company?) and their respective shareholders and creditors under Section 230-232 of the Companies Act, 2013 and the rules framed thereunder.
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28-Nov-2022
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06-Dec-2022
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Quarterly Results & Inter alia: (i) To approve exercise ?right of conversion? of Compulsorily Convertible Cumulative Preference Shares of Hanuman Agrofood Private Limited pursuant to receipt of statutory approval.
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