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BN Agrochem Ltd.
BN Agrochem
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NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹23.28 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 06 09 2021 | Inter alia, to consider and approve : 1) To fix date, time and venue of the ensuing 30th Annual General Meeting (AGM) of the Company to be held for financial year 31stMarch, 2021. 2) To consider and approve Annual Report and Director s Report for the Financial Year ended 31st March, 2021 and draft notice of 30th Annual General Meeting of the company. 3) To consider and approve Secretarial Audit Report for the financial year ended on 31st March 2021. 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 30th Annual General Meeting of the Company. 6) Any other matter with permission of the Chair. |
| 11 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 06 09 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. |
| 10 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 27 02 2023 | Preferential Issue of shares |
| 28 04 2023 | Issue Of Warrants & Preferential Issue of shares |
| 31 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 27 10 2023 | Quarterly Results |
| 09 11 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 |
| 25 01 2024 | Quarterly Results |
| 29 10 2024 | (Cancelled) The Board Meeting to be held on 29/10/2024 Stands Cancelled. |
| 29 10 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. |
| 12 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 14 06 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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