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MRC Agrotech Ltd.
 
Source DateBoard Meeting DateDetails
17-Sep-2024 25-Sep-2024 General Purpose
26-Aug-2024 04-Sep-2024 A.G.M.
30-Jul-2024 14-Aug-2024 Quarterly Results
15-May-2024 30-May-2024 Audited Results
24-Apr-2024 02-May-2024 Preferential Issue of shares
01-Mar-2024 08-Mar-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.
02-Feb-2024 14-Feb-2024 Quarterly Results
23-Jan-2024 30-Jan-2024 Increase in Authorised Capital
21-Dec-2023 29-Dec-2023 Inter alia, to consider the following:- 1. To consider and approve the resignation of Mr.Sunil Krishnakumar Agarwal, (DIN: 08688234), director of the Company due to pre-occupancy. 2. To consider and appoint Mr. Sanjay Kumar Singh, (DIN: 06928519) as Director of the company subject to approval of shareholders in general meeting for strengthening the company?s turnaround. 3. 3.To consider and approve increase in authorized share capital from Rs. 10,50,00,000/- to Rs. 17,50,00,000/- 4. To re-constitute various committees of the company. 5. To approve notice of Extra ordinary general meeting. 6. To consider any other matter with the permission of the chair.
02-Nov-2023 10-Nov-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.
10-Aug-2023 14-Aug-2023 Quarterly Results
24-May-2023 30-May-2023 Audited Results
08-Feb-2023 14-Feb-2023 Quarterly Results
11-Nov-2022 15-Nov-2022 Half Yearly Results
05-Sep-2022 08-Sep-2022 A.G.M.
24-May-2022 30-May-2022 Audited Results
25-Mar-2022 30-Mar-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.
09-Nov-2021 15-Nov-2021 Half Yearly Results
08-Sep-2021 08-Sep-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 Pleasefind attached herewith intimation of Board Meeting to be held on 08/09/2021. This is for your Information and Records.
26-Apr-2021 30-Apr-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.
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