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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 15 2025 inter alia to consider and approve the following: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025 and 2. to recommend dividend if any for the financial year ended March 31 2025 In terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) .... (As per BSE Announcement Dated on 15/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 28 Jan 2025 |
| Patanjali Foods 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 1. Unaudited Standalone & Consolidated financial results of the Company for the quarter and nine months ended on December 31 2024 and take on record the Limited Review Report issued by the Statutory Auditors of the Company; and 2. grant of Employee Stock Options to the eligible employees of the Company. Outcome of Board Meeting of the Company held on February 10, 2025 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited consolidated financial results of the Company for the quarter and half year ended on 30th September 2024 Board to consider declaration of Interim Dividend for financial year 2024-25. (As per BSE Announcement Dated on 21/10/2024) Outcome of Board Meeting of the Company held on October 24, 2024 (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we may inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of equity shares through further public offer right issue preferential issue Qualified Institutions Placement (QIP) American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds or through any other mode and/or combination thereof as may be considered appropriate under applicable law subject to approval of shareholders of the Company and such regulatory/statutory approvals as may be required. The Board Meeting to be held on 14/08/2024 Stands Cancelled. (As per BSE Announcement Dated on 10/08/2024) | ||
| Board Meeting | 19 Jul 2024 | 11 Jul 2024 |
| Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Intimation of Board Meeting inter alia to consider and approve unaudited consolidated financial results of the Company for the quarter ended on 30th June 2024 Outcome of Board Meeting of the Company held on July 19, 2024 (As Per BSE Announcement dated on 19.07.2024) | ||
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Outcome of Board Meeting dated 01.07.2024 | ||
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