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MRC Agrotech Ltd.
MRC Agrotech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.19 Cr.
| EX-Date | Purpose |
|---|---|
| 30 04 2021 | Inter alia, to consider the following: 1. Resignation of Ms. Purnima Badola as Company Secretary and Compliance officer of the Company 2. Appointment of Mr. Jikesh Shah as compliance officer of company. |
| 08 09 2021 | MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Please find attached herewith intimation of Board Meeting to be held on 08/09/2021. This is for your Information and Records. |
| 15 11 2021 | Half Yearly Results |
| 30 03 2022 | Inter-alia to consider and approve the following matters: 1. Migration of equity shares of the company from SME Platform of BSE Limited to Main Board of BSE - Limited subject to the approval of the BSE Limited and shareholders of the Company. 2. Appointment of Scrutinizer to conduct Postal Ballot Process. 3. Approval of Notice of Postal ballot seeking the consent of members of the Company by way of special resolution for the Migration of Equity Shares of the Company from SME Platform of BSE to the Main Board of BSE. |
| 30 05 2022 | Audited Results |
| 08 09 2022 | A.G.M. |
| 15 11 2022 | Half Yearly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results & Interalia to consider the following:- 1) To consider and approve the resignation of Chairman and Managing Director Mr. Kiritkumar Madhavlal Shah due to his expression of inability to continue on health and personal grounds. 2) To consider and appoint Mr. Ashok Singh as Director & CEO of the company for strengthening the company?s turnaround. 3) To approve quarterly financial statements for the quarter ended on 30.09.2023 4) To approve limited review report for quarterly financial statements for quarter ended 30.09.2023 5) To approve notice of Extra ordinary general meeting. 6) To consider any other matter with the permission of the chair. |
| 30 01 2024 | Increase in Authorised Capital |
| 14 02 2024 | Quarterly Results |
| 08 03 2024 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. to consider and approve the proposal of raising funds by way of preferential issue of Securities to the persons belonging to promoter/promoter group/Non promoter group Category, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. to consider and approve issuance of Equity Shares of the Company to non-promoters through Preferential private placement (Other than cash) to acquire 51% shares of M/s Agronica Seeds Spark Private Limited subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. to consider and appoint Mr. Jainendra Baxi, (DIN: 07829878) as Director of the company subject to approval of shareholders in general meeting for strengthening the company?s Board. 4. to accept resignation of M/s M/s C. P. Lodhia, Chartered Accountants as Statutory Auditors of the company and Appointment of M/s Choudhary Choudhary & Co., as Statutory Auditors of the Company subject to approval from members of the company in the ensuing EGM. 5. Any other matter with the permission of chair. |
| 25 09 2024 | General Purpose |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 14 03 2025 | Preferential Issue of shares Inter alia, to consider and approve:- 1. Preferential Issuance of Equity Shares for: a. 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. b. Raising additional funds through preferential issuance to meet working capital requirements. 2. Finalization of the quantum of shares to be issued under the preferential allotment, and other key aspects to be discussed. 3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholders approval for the proposed preferential issuance through the EGM of Shareholders. |
| 09 05 2025 | Inter alia, to consider and approve:- 1. To consider and approve the change in registered office of the company to Office No-404, Sagar Tech Plaza (B), Sakinaka Junction, Next Sakinaka Metro Station, Andheri East, Mumbai, Maharashtra, 400072. 2. Any other matter with the permission of the Chairman |
| 26 05 2025 | Preferential Issue of shares |
| 30 05 2025 | Audited Results |
| 05 06 2025 | Preferential Issue of shares Inter alia, to consider and approve:- 1. To review and reconsider the previous resolutions passed by the Board of the Directors May 26th, 2025 regarding the proposed preferential issue of equity shares. 2. To consider a revised proposal for preferential issue of equity shares in view of certain subsequent developments and internal realignment of investor participation. 3. To approve the revised list of proposed allottees and terms of the issue. 4. To fix the new date for the proposed EGM and approve the draft notice and explanatory statement for convening the EGM. Any other matter with the permission of the Chair. |
| 14 08 2025 | Quarterly Results |
| 30 08 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 03 01 2026 | Inter-alia to consider the allotment of shares by way of issue of 21,97,910 (Twenty One Lakhs Ninty Seven Thousand Nine Hundred and Ten) fully Paid up Equity Shares for cash and 86,42,097 (Eighty Six Lakhs Forty Two Thousand Ninty Seven only) fully Paid up Equity Shares of the Company for consideration other than cash at a price of Rs. 19.50/- per such equity share on Preferential basis to Promoter and Non-Promoter category (Public category) as per the grant of in-principle approval by BSE |
| 14 02 2026 | Quarterly Results |
| 24 02 2026 | Inter alia, to consider and transact the following matters: 1. To accept the resignation of Mr. Sanjay Kumar Singh (DIN: 06928519), Non-Executive Director of the Company, who has tendered his resignation from the position of the Non-Executive Director Company vide his resignation letter dated 17-02-2026 due to his personal obligations and other personal commitments. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. 2. To appoint Mr. Vishal Surendra Parmar (DIN: 10965417) as an Additional Director of the Company. 3. Any other matter with the permission of chair |
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