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Cropster Agro Ltd.

Cropster Agro

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
29 01 2022 Quarterly Results
11 05 2022 Audited Results
08 08 2022 Quarterly Results
11 11 2022 Quarterly Results
30 01 2023 Quarterly Results
12 05 2023 Quarterly Results & Preferential Issue of shares & Audited Results Inter alia, to consider and approve:- 1. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023 along with Audit Report. 2. To alter Main Object clause of (MoA). 3. To change name of the Company. 4. To shift the Registered Office of the Company from the state of Maharashtra to state of Gujarat. 5. To issue the Equity Shares on preferential basis. 6. To call the AGM of the Company. 7. To approve the notice of the AGM. 8. To appoint the Secretarial Auditor of the Company. 9. To increase Borrowing Powers. 10. To increase in the limits for making investments / extending loans and giving guarantees or providing securities in connection with loans. 11. To Increase in authorisation to the Board of Directors of pursuant to Section 180 (1)(a) of the Companies Act, 2013. 12. Any other item with the permission of the Chair and Majority of Directors.
19 07 2023 Increase in Authorised Capital & Preferential Issue of shares Inter alia, to transact the following businesses:- 1. To issue warrants convertible into equity shares on preferential issue basis, 2. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 3. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EGM) of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
12 08 2023 Quarterly Results
02 11 2023 Quarterly Results
09 01 2024 Quarterly Results
23 09 2024 Stock Split & Increase in Authorised Capital & Bonus Issue Inter alia, to consider and approve:- 1. 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. 2. To Consider the proposal for declaration of Bonus Shares. 3. To Increase the Authorised Share Capital of the Company. 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.
12 11 2024 Quarterly Results
12 02 2025 Quarterly Results
26 05 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results
14 02 2026 Quarterly Results (Revised)

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