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BOARD MEETINGS
Julien Agro Infratech Ltd.
BSE CODE: 536073   |   ISIN CODE : INE890N01019
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Source DateBoard Meeting DateDetails
19-Dec-2024 16-Jan-2025 Interim Dividend & Preferential Issue of shares & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31, 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued, subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors, if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company.
07-Oct-2024 21-Oct-2024 Interim Dividend & Quarterly Results
12-Sep-2024 08-Oct-2024 Stock Split
29-Aug-2024 04-Sep-2024 A.G.M.
05-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
29-Jan-2024 08-Feb-2024 Quarterly Results
27-Oct-2023 08-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
20-Jul-2023 28-Jul-2023 Inter alia, to consider, approve or recommend following matter : 1. To appoint Mr. Pankaj Kanodia (DIN:- 07020952 } as a Non- Executive Independent Director of the Company. 2. To approve the resignation of Mr. Mrinmay Ghosh (DIN: 06841904} from the post of a Non- Executive independent Director of the Company. 3. To approve the resignation of Mr. Prabir Bhattacharjee (DIN: 05178512} from the post of a Non- Executive Independent Director of the Company. 4. Such other matters as decided by the Board.
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