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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 01 09 2021 | Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve the following agenda: 1. To fix date and time for conducting the AGM through video conferencing (VC)/other Audio-Visual Means (OAVM) for the financial year ended on 31.03.21 2. To approve the draft notice for calling 17th Annual General Meeting. 3. To approve the draft of Directors? Report for the fy ended on 31st March, 2021. 4. To appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the year 2020-21. 5. To appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary scrutinizer to scrutinize the e-voting process for the Annual General Meeting of the Company for the financial year ended on 31st March, 2021. 6. To Appoint D G Patel and Associates Practicing Company Secretaries, As A Secretarial Auditor of The Company for the financial year 2021-2022. 7. To appoint Gangdev Mashru & Co. as an Internal Auditor of the Company 8. Any other agenda with the permission of the Chairman. Thanking You, |
| 09 10 2021 | Preferential Issue of shares & Interim Dividend & Bonus issue Inter alia, to consider and approve the following business: (1) To issue the Equity Shares on Preferential basis under Section 62 of companies act, 2013 and Companies (Share Capital and Debentures) Rules, 2014 and Companies (Prospectus and Allotment of Securities) Rules, 2014. (2) To recommend for the declaration of Interim Dividend. (3) To Issue the Bonus Shares to the existing Shareholders of the company. (4) To Call the Extra Ordinary General Meeting for the purpose of approval of above 3 _ agenda. (5) Any other Matter with the permission of the Chair. |
| 19 10 2021 | Interim Dividend |
| 14 11 2021 | Quarterly Results |
| 07 12 2021 | Inter alia, to consider the following business: (1) To decide Allotment of 12,13,598 Equity shares for Bonus issue. (2) Any other Matter with the permission of the Chair. |
| 02 05 2022 | Inter alia, to consider for the purpose of Calling the Extra Ordinary General Meeting and Any other Matter with the permission of the Chair to comply Regulation 29 of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?SEBI Regulations). |
| 30 05 2022 | Audited Results |
| 02 07 2022 | Preferential Issue of shares & A.G.M. Inter alia transact the following business: 1. To consider and approve Date, Time, Venue, Notice of AGM. 2. To consider options for equity expansion, fresh fund raising via various available instruments and to simultaneously consider increasing the Authorized capital of the company. 3. To transact any other business with the permission of chairman |
| 08 07 2022 | Preferential Issue of shares (Revised) & A.G.M. |
| 28 07 2022 | Inter alia, to consider and approve the transfer of 98.5% equity stake (i.e., 9850 equity shares) in its subsidiary Company i.e., AGRIPARI E-COMMERCE PRIVATE LIMITED (Being non-material subsidiary) held by the Company at the face value of Rs.10/- on the basis of the report received from an Independent Merchant Banker for the consideration of INR 98,500/- (Rupees Ninety-Eight Thousand and Five Hundred Only). |
| 14 11 2022 | Half Yearly Results |
| 30 12 2022 | Inter alia, to consider and approve :- 1. The Migration of listing/trading of equity shares of the Company from BSE SME (SME Platform BSE) to the Main Board of NSE and BSE subject to the approval of shareholders andin terms of Chapter IX of SEBI (ICDR) Regulations, 2018 2. The appointment of CS Amrish Gandhi (Membership No. F8193), Proprietor of M/S Amrish Gandhi & Associates as a Scrutinizer for conducting Postal Ballot and E-Voting Process in fair and transparent manner for the above subject matters. 3. Notice of Postal Ballot subject to the approval of the shareholders of the Company and applicable regulatory authorities. 4. various corporate policies. |
| 03 05 2023 | Quarterly Results |
| 07 07 2023 | Increase in Authorised Capital & Bonus issue & Inter alia, to consider and approve :- (1) To increase Authorised Share Capital of the Company. (2) To recommend for the Issue of Bonus Shares to the existing Shareholders of the company. (3) To Call the Extra Ordinary General Meeting for the purpose of approval of above agendas. (4) Any other Matter with the permission of the Chair. |
| 12 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 16 11 2024 | Interim Dividend |
| 21 11 2024 | Interim Dividend (Revised) |
| 11 02 2025 | Quarterly Results |
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