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BSE 01 Apr, 2025 3:31 PM (IST)



Board Meetings - Blue Pearl Agriventures Ltd.

The latest board meeting for Blue Pearl Agriventures Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results, Stock Split & Others

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results, Stock Split & Others Inter-alia, to consider 1. The draft Notice of EGM. 2. To shift the registered office of the company from the state of Maharastra to Gujarat. 3. Other business matters.
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
16 May 2024 Audited Results & Preferential issue -
06 Feb 2024 Quarterly Results -
11 Jan 2024 Preferential issue of shares -
09 Nov 2023 Quarterly Results -
31 Jul 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
25 Aug 2022 Others Inter alia, 1. To consider and approve the Notice of 30th Annual General Meeting of the Company. 2. To consider and approve the Directors Report as on 31st March, 2022.
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
09 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
29 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
23 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Nov 2017 Others To consider, general review of business
14 Aug 2017 Quarterly Results -
30 May 2017 Quarterly Results -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
26 May 2016 Quarterly Results -
12 Feb 2016 Quarterly Results Approval of execution of Listing Agreement with Bombay Stock Exchange Limited (BSE) as per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
16 Nov 2015 Scheme of Reduction of Share Capital To take on record observation letter regarding draft scheme of reduction of share capital of the Company from BSE vide their letter dated October 08, 2015.
06 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results To consider the proposal for convening 23rd Annual General Meeting of the Company.
27 May 2015 Audited Results -
15 Apr 2015 Others To consider and approve the proposal of Reduction of Share Capital of the Company.
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
22 Mar 2014 Scheme of Amalgamation To consider and approve the Draft Scheme of Amalgamation of "Blue Pearl Lifestyle Private Limited ("Transferor Company") with "Blue Pearl Texspin Limited ("Transferee Company')
22 Jan 2014 Quarterly Results -
14 Nov 2013 Quarterly Results & Appointment -
09 Nov 2012 Quarterly Results -
30 Jul 2005 Quarterly Results -
11 May 2005 Sale of entire factory land To consider the transfer by way of sale or assignment or otherwise its entire factory land alongwith the factory building, administrative building, etc situated at Goa to Varma Agencies of Goa.
28 Jan 2004 Quarterly Results -
28 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
05 Sep 2002 Accounts -
29 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
24 Jul 2001 Quarterly Results -
27 Apr 2001 Quarterly Results -
22 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
05 Sep 2000 Accounts -
27 Apr 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
19 Oct 1999 Others To over come the potential sickness of the company
04 Sep 1999 Accounts -
29 Jul 1999 Quarterly Results -
30 Apr 1999 Quarterly Results -
29 Jan 1999 Quarterly Results -
20 Nov 1998 Accounts -
30 Oct 1998 Quarterly Results -
30 Jul 1998 Quaterly Results -
30 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results -
19 Nov 1997 To discuss and decide -
30 Jun 1997 Accounts -
08 Mar 1997 Examination of Stocks -