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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter (Q4) and Year ended March 31 2025 along with Other Business Result Consolidated & Standalone for March 31,2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, May 30, 2025, had considered and approved attached agenda items. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial Result for the Quarter and nine months ended December 31, 2024 along with any other agenda approve by the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday , February 10, 2025, has approved the Standalone Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held on today and Copy of the said Quarterly Standalone Un-audited Financial Results along with Limited Review Report issued by Statutory auditors is enclosed herewith. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform that that the Board of Directors of the Company at its meeting held today has approved incorporation of a Wholly-owned Subsidiary of the Company. The details whereof are set out in Annexure A. | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Resignation of Mr. Vinay Joshi from post of Chief Financial Officer w.e.f . Closure of business hours of November 25,2024 and Appointment of Mr. Vikas Agarwal as Chief Financial Officer with effect from November 26,2024 | ||
| Board Meeting | 9 Nov 2024 | 6 Nov 2024 |
| Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter (Q2) and Half Year ended September 30 2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, November 09, 2024, had approved and taken on record following items:- 1. Approved the Standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2024 2. Incorporation of a New Foreign Wholly-Owned Subsidiary of the Company in Brazil (Foreign Subsidiary) (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited Standalone Financial Result for the Quarter ended June 302024 with other business. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday , August 12, 2024, has approved the Standalone Un-audited Financial Results for the quarter ended on June 30, 2024 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held on today and Copy of the said Quarterly Standalone Un-audited Financial Results along with Limited Review Report issued by Statutory auditors is enclosed herewith. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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