Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd August 2026.
03-Aug-2026 | Source : BSEPursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held on today i.e. Monday 3rd August2026. at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June 2026. The board meeting commented at 05:25 PM and concluded at 5:45 PM Please take the above intimation in your records. Thanking You.
Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
03-Aug-2026 | Source : BSEPFA
Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations 2015 - Intimation Of Board Meeting.
21-Jul-2026 | Source : BSEAmraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3rd August 2026 inter alia to consider following businesses: - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.
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