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Elegant Floriculture & Agrotech (India) Ltd.
Elegant Flori. &Agro
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹9.86 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results Inter alia, 1. To appoint Internal Auditors of the Company; 2. To appoint Secretarial Auditors |
| 13 08 2021 | Quarterly Results |
| 02 09 2021 | ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. To fix the date, time and venue of the 28th Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 28th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 28th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 28th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair |
| 11 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 20 04 2022 | Inter alia, to consider and approve : 1. To consider and appoint Mr. Mayur Jitendra Thakar (holding DIN 08156395) as an Additional Director of the Company; 2. To consider and accept the resignation of Mr. Aakash Nareshkumar Agarwal (holding DIN 00952156) from the directorship of the Company; 3. To consider and accept the resignation of Mr. Pawankumar Basudev Agarwal (having PAN AADPA6571H) from the position of Chief Financial Officer (CFO) of the Company; 4. To consider and appoint Mr. Mayur Jitendra Thakar (having PAN ACSPT4333P) as the Chief Financial Officer (CFO) of the Company; 5. Any other business with the permission of the Chair. |
| 30 05 2022 | Audited Results |
| 22 06 2022 | A.G.M. |
| 13 08 2022 | Quarterly Results & Inter alia, to consider:- 2. To consider and appoint Mr. Niraj Chordia (holding DIN 02975795) as an Additional Director (Independent - Non-executive) of the Company; 3. Any other business with the permission of the Chair |
| 14 10 2022 | Quarterly Results Inter alia, to consider and approve :- 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022; 2. To consider and appoint Mr. Mangesh Parashram Gadakh (holding DIN 09736469) as an Additional Director of the Company; 3. To recommend the members for Appointment of Mr. Niraj Chordia (holding DIN 02975795) as a Director (Independent Non-executive) of the Company; 4. To fix the date, time and venue of the 01/2022-23 Extra Ordinary General Meeting of the Company and to approve the notice thereof; 5. To fix the cut-off date for e-voting for the 01/2022-23 Extra Ordinary General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 01/2022-23 Extra Ordinary General Meeting of the Company; 7. Any other business with the permission of the Chair |
| 23 12 2022 | Inter alia, to consider and approve :- 1. To fix the place of the new Registered Office of the Company; 2. Any other business with the permission of the Chair |
| 18 01 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 19 07 2023 | A.G.M. Inter alia, to consider and approve:- 1. To consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2023 along with annexures; 2. To fix the date, time and venue of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2023 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. |
| 05 08 2023 | Quarterly Results |
| 03 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 08 08 2025 | Inter alia, to consider and approve:- 1.To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. |
| 14 08 2025 | Quarterly Results |
| 21 08 2025 | Quarterly Results |
| 29 08 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider and approve:- 1. Directors? Report of the Company for the financial year ended 31st March, 2025 along with annexures; 2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 3. To fix the date, time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. |
| 04 09 2025 | Inter alia, to consider and approve:- 1. To consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2025 along with annexures; 2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 3. To fix the date, time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. |
| 11 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results(Cancelled) (Cancelled) |
| 14 02 2026 | Quarterly Results |
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