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MRP Agro Ltd.
MRP Agro Ltd.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.03 Cr.
| EX-Date | Purpose |
|---|---|
| 21 06 2021 | Audited Results |
| 06 09 2021 | A.G.M. |
| 29 10 2021 | Half Yearly Results |
| 29 04 2022 | Audited Results |
| 05 09 2022 | A.G.M. |
| 04 11 2022 | Half Yearly Results |
| 26 04 2023 | Audited Results |
| 15 06 2023 | Preferential Issue of shares |
| 19 08 2023 | Inter alia, to consider and approve:- The allotment of 3,66,000 equity shares on preferential basis to promoters and non-promoters of the company having a face value of Rs. 10/- (Rupees ten) each at a premium of Rs. 97.55/- per equity share i.e., issue price of Rs. 107.55 (Rupees One Hundred Seven and Paise Fifty-Five only) per Equity Share to proposed allottees. |
| 28 08 2023 | A.G.M. |
| 16 10 2023 | Allotment of Bonus |
| 01 11 2023 | Half Yearly Results |
| 15 10 2024 | Half Yearly Results |
| 29 11 2024 | Inter alia, to consider fund raising by issue of shares on preferential basis and to consider all others matters incidental thereto. |
| 15 01 2025 | Quarterly Results |
| 18 02 2025 | Preferential Issue of shares |
| 15 04 2025 | Audited Results |
| 22 07 2025 | Quarterly Results |
| 29 07 2025 | Inter-alia to consider and approve the following matters:- 1. To fix the date, time place for convening the 07th Annual General Meeting and to approve the Notice of the Annual General Meeting. 2. To fix the dates for closure of Register of Members and Share Transfer Books. 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 4. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in the ensuing Annual General Meeting. 5. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for the Annual General Meeting of the Company. 6. To approve Board Report along with Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2025. 7. To consider and approve the re-appointment of Director who are liable to retire by rotation. 8. To Consider and Approve the Proposal for raising of funds by way of issue of convertible warrants to Promoter & Promoter Group and Non-Promoters/Public on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company in Annual General Meeting and to approve ancillary actions for the above-mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders. 9. To appoint Secretarial Auditor and Internal Auditor of the company for the Financial Year 2025-26. 10. Any other business. |
| 10 10 2025 | Inter alia, to consider and approve the following business: 1. To consider and approve the re-appointment of Mr. Manish Kumar Jain (DIN: 081 10055) as Managing Director of the Company. for a further term and to fix the terms and conditions of his appointment, subject to approval of the shareholders 2. Consider and approve the Appointment of Mrs. Raksha Jain (DIN: 081 10056) as Additional Director of the subject to the approval of her regularisation by the sharcholders. 3. To consider and approve the Appointment of Mr. Deepak Luhar (DIN: 08906642) and Mr. Santosh Kumar the shareholders. as Additional Director of the Company, subject to approval of their regularisation by 4. Any other matter with the permission of the Chair. |
| 08 11 2025 | Quarterly Results |
| 16 12 2025 | Inter alia, to consider and approve the notice of Extra-Ordinary General Meeting of the company. |
| 31 12 2025 | Inter alia, to transact the following item(s) of business:- 1. To consider and allot upto 3,91,730 (Three Lakh Ninety-One Thousand Seven Hundred Thirty Only) fully Convertible Equity Warrants (?Warrants?) each Convertible into, or Exchangeable for, 1 (One) fully paid- up Equity Share of the Company having face value of Rs. 10/- (Rupees Ten Only) (?Equity Share?) each at a price (Including the Warrant Subscription Price and the Warrant Exercise Price) of Rs. 130/~ per Warrants each to be payable in Cash (?Warrant Issue Price?), aggregating to Rs. 5,09,24,900 (Five Crore Nine Lakh Twenty-Four Thousand Nine Hundred Only) (?Total Issue Size?) on a Preferential Basis to Promoters and Promoter Group (?Warrant Holder(S)? / ?Proposed Allottees?). The Special resolution has been passed in the Annual General Meeting held on Monday, August 25, 2025, and In Principle approval has been received from BSE Limited vide Letter No. LOD/PREF/GB/FIP/1373/2025-26 dated December 17,2025. 2. Appointment of Company Secretary and Compliance officer. 3. Any other Business with the prior permission of Chairperson |
| 07 02 2026 | Quarterly Results |
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