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Elegant Floriculture & Agrotech (India) Ltd.
 
Source DateBoard Meeting DateDetails
05-Aug-2025 08-Aug-2025 Inter alia, to consider and approve:- 1.To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable.
27-May-2025 30-May-2025 Audited Results
10-Feb-2025 13-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 09-Aug-2024 Quarterly Results
29-Jul-2024 01-Aug-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. Directors? Report for F.Y. ended 31st March, 2024 along with annexures; 2. Increase the Authorised Share Capital, subject to the approval of members; 3. Raising of Funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s), in accordance with SEBI (ICDR) Regulations, 2018, as amended) the ?ICDR Regulations?) and other applicable regulations, through public and/or private offerings, subject to the approval of members of Company, and other regulatory and/or statutory approvals, as may be applicable. 4. Appoint Scrutinizer for scrutinizing e-voting process for 31st AGM; 5. To fix the date, time and venue of 31st AGM for F.Y. ended 31st March, 2024 and to approve the notice thereof; 6. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st AGM; 7. To fix the cut-off date for e-voting for the 31st AGM; 8. Any other business with the permission of the Chair.
23-May-2024 29-May-2024 Audited Results
02-Feb-2024 09-Feb-2024 Quarterly Results
30-Oct-2023 03-Nov-2023 Quarterly Results
28-Jul-2023 05-Aug-2023 Quarterly Results
17-Jul-2023 19-Jul-2023 A.G.M. Inter alia, to consider and approve:- 1. To consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2023 along with annexures; 2. To fix the date, time and venue of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2023 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
23-May-2023 30-May-2023 Quarterly Results & Audited Results
12-Jan-2023 18-Jan-2023 Quarterly Results
19-Dec-2022 23-Dec-2022 Inter alia, to consider and approve :- 1. To fix the place of the new Registered Office of the Company; 2. Any other business with the permission of the Chair
10-Oct-2022 14-Oct-2022 Quarterly Results Inter alia, to consider and approve :- 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022; 2. To consider and appoint Mr. Mangesh Parashram Gadakh (holding DIN 09736469) as an Additional Director of the Company; 3. To recommend the members for Appointment of Mr. Niraj Chordia (holding DIN 02975795) as a Director (Independent Non-executive) of the Company; 4. To fix the date, time and venue of the 01/2022-23 Extra Ordinary General Meeting of the Company and to approve the notice thereof; 5. To fix the cut-off date for e-voting for the 01/2022-23 Extra Ordinary General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 01/2022-23 Extra Ordinary General Meeting of the Company; 7. Any other business with the permission of the Chair
08-Aug-2022 13-Aug-2022 Quarterly Results & Inter alia, to consider:- 2. To consider and appoint Mr. Niraj Chordia (holding DIN 02975795) as an Additional Director (Independent - Non-executive) of the Company; 3. Any other business with the permission of the Chair
20-Jun-2022 22-Jun-2022 A.G.M.
23-May-2022 30-May-2022 Audited Results
13-Apr-2022 20-Apr-2022 Inter alia, to consider and approve : 1. To consider and appoint Mr. Mayur Jitendra Thakar (holding DIN 08156395) as an Additional Director of the Company; 2. To consider and accept the resignation of Mr. Aakash Nareshkumar Agarwal (holding DIN 00952156) from the directorship of the Company; 3. To consider and accept the resignation of Mr. Pawankumar Basudev Agarwal (having PAN AADPA6571H) from the position of Chief Financial Officer (CFO) of the Company; 4. To consider and appoint Mr. Mayur Jitendra Thakar (having PAN ACSPT4333P) as the Chief Financial Officer (CFO) of the Company; 5. Any other business with the permission of the Chair.
07-Feb-2022 14-Feb-2022 Quarterly Results
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