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Shree Tirupati Balajee Agro Trading Company Ltd
Shree Tirup.Bal.Agro
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹2.62 Cr.
| EX-Date | Purpose |
|---|---|
| 01 10 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Inter alia, to consider and approve:- (c) To appoint Mr. Srikanta Barik as an Additional Director in the capacity of Non-Executive Director (Professional) in the Company. (d) To transact any other matter with the permission of Chair. |
| 30 05 2025 | Audited Results |
| 26 06 2025 | Inter alia, to consider and approve the following matters:- (a) Approve the alteration of Main object clause of the Memorandum of Association of the (b) To consider and approve the alteration of Article of Association of the company. (c) To transact any other matter with the permission of Chair. |
| 14 08 2025 | Quarterly Results |
| 28 08 2025 | Inter alia, to consider and approve:- 1. The Book Closure for the purpose of 24th Annual General Meeting. 2. The Cut-off date for eligibility to participate in the remote e-voting and voting through electronic means at 24th Annual General Meeting etc. 3. The Day, date, time and venue and approve the Notice of 24th Annual General Meeting of the members of the Company. 4. The Boards Report along with its annexures for the financial year 2024-25. 5. Appointment of Scrutinizer for the process of remote e-voting and voting through electronic means at 24th Annual General Meeting. 6. Appointment of Secretarial Auditor of the Company for a first term of 5 (five) consecutive years and to fix their remuneration. 7. Revision in the remuneration of Directors of the Company. 8. Transact any other matter with the permission of Chair. |
| 13 02 2026 | Quarterly Results |
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