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  4. FARMAX INDIA LTD.
Farmax India Ltd. BSE: 590094

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Board Meetings - Farmax India Ltd.

The latest board meeting for Farmax India Ltd. took place on 14 Nov 2018, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
07 Apr 2018 Others -
14 Feb 2018 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
29 Aug 2016 Others 1. Draft Board Report for the Financial Year 2015-16 ; 2 . Draft Notice to convene 21st Annual General Meeting of the Company for the Financial Year 2015-16.
13 Aug 2016 Quarterly Results & Others Limited Review report for the quarter ended June 30, 2016.
27 May 2016 Audited Results -
24 Feb 2016 Others Policy for Determination of Materiality of Events/Information.
11 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
29 Aug 2015 Others (1) Notice of AGM proposed to be held on September 30, 2015 and Book closure dates for the AGM (2) Appointment of Scrutinizer for AGM. (3) Any other matter with permission of the Chair.
14 Aug 2015 Quarterly Results Appointment of S. S REDDY & ASSOCIATES for secretarial audit of the Company.
28 May 2015 Audited Results -
10 Mar 2015 Allotment of Equity Shares Adjourned BM of 09/03/2015 to be held on 10/03/2015 to consider the allotment of balance 7,11,08,694 equity shares.
04 Mar 2015 Allotment of Preferential Shares To consider and approve Allotment of Preferential shares.
02 Jan 2015 Quarterly Results -
12 Dec 2014 Issue of Equity Shares Considering the further issue of Equity shares and Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
10 Nov 2014 Quarterly Results -
25 Oct 2014 Resignation of Independent Directors -
28 Aug 2014 Others Draft Notice of 19th AGM of the company.
14 Aug 2014 Quarterly Results & Others Resignation of Statutory Auditor and Appointment of New Statutory Auditor
29 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
01 Aug 2013 Others (Revised)
30 May 2013 Quarterly Results -
08 Apr 2013 Others To consider :- To lease out the factory premises of the Company as per section 293(1)(a) of the Companies Act, 1956. Audit Committee , Investor Grievance Committee.
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
05 Sep 2012 Audited Results -
08 Aug 2012 Quarterly Results & Others For allotment of 15,00,00,000 Equity Shares / Warrants to the Promoters and others on preferential basis at an issue price of Rs. 1.44/- per Share.
14 May 2012 Quarterly Results -
16 Mar 2012 Others 1. Notice of postal ballot for the issue of 15,00,00,000 Equity Shares to the Promoters and the others on preferential basis. 2. Appointment of M/s. Chitta & Associates as the Statutory Auditor.
01 Mar 2012 Preferential Issue of Shares The Board has approved to issue 15,00,00,000 Equity Shares to the Promoters and the Others on preferential basis.
17 Feb 2012 Preferential Allotment Inter alia, to review the process or progress of Preferential Allotment initiated in terms of special resolution passed in the EGM held on December 19, 2011.
10 Feb 2012 Quarterly Results -
23 Nov 2011 To consider Issue of Equity Shares 1. To raise funds by way of further issue of 10 Crs Equity Shares to the Promoters and Others on preferential basis. 2. Resignation of Mr. M. Malla Reddy from the office of Directorship of the Co.
09 Nov 2011 Quarterly Results & Others Inter alia, to re-constitute the Standing Committees of the Company.
03 Sep 2011 Audited Results -
13 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
13 Dec 2010 Bonus Issue The Board has decided to defer the proposal to issue Bonus Shares.
06 Dec 2010 Employees Stock Option Plan To issue and allot of Equity Shares to under Employees Stock Option Scheme of the Company called 'Farmax ESOS - 2009'.
15 Nov 2010 Quarterly Results -
14 Aug 2010 Audited, Quarterly Results & Others The Board has taken note of Circular Resolution for extension of AGM for the FY 2009-10 U/S 166 of the Co's Act, 1956 & Conducting postal ballot process under Section 192A of the Companies Act, 1956.
05 Jul 2010 To fix the record date for Stock split inter alia, to consider and fix the record date for stock split of Equity Shares of the Company from Rs. 5/- each to Re. 1/- each.
13 May 2010 Sub Division of Equity Shares inter alia, to consider for sub division of Equity Shares from Rs. 5/- each to Rs. 1/- each.
12 May 2010 Quarterly Results -
28 Apr 2010 Stock split The Board has decided to defer the proposal to sub-divide the face value of Equity Shares of the Company.
27 Apr 2010 To open the GDR's issue To open GDRs issue after obtaining the necessary regulatory approvals & The minimum price for the underlying Equity Shares will be fixed as per amended norms given by the Ministry of Finance.
30 Jan 2010 Quarterly Results & Others The Board has consider the followings: 1. Resignation of Mr. K. V. Chalapati Reddy as Director of the Company. 2. Setting up of wholly owned subsidiary in Dubai.
11 Jan 2010 Allotment of Equity Shares & Others To allot 32,00,000 Equity Shares of Rs. 5/- each consequent to Conversion of Equity Warrants issued to the under non-promoter category & to fix record date for Stock Split.
02 Dec 2009 Sub Division of Equity Shares & Others To consider sub-division of the FV of Equity Shares having the present value of Rs. 10/- each into 2 Equity Shares of Rs. 5/- each & to increase of Authorized Capital from Rs. 14 Crs to Rs. 50 Crs.
31 Oct 2009 Quarterly Results & ESOP To issue, grant, offer Equity options / Shares to eligible Employees of the Co., not exceeding 10% of the paid-up Equity Share Capital of the Company under Employee Stock Option / Purchase Scheme.
27 Aug 2009 To change in name of the Company To change the name of the Company to "FARMAX INDIA LID" & to alter Objects Clause of the Memorandum of Association of the Company through postal ballot.
30 Jul 2009 Quarterly Results & Others To consider the acquisition of 66% of equity share capital of M/s. Taruni Dairy Products (P) Ltd. to change the nane of the Company & to alter MoA & AoA of the Company.
24 Jul 2009 Quarterly Results -
16 Jul 2009 To consider issue of Equity Warrant's To issue of 16,00,000 Equity Warrants with each Warrant Convertible into 1 Equity Share of nominal value of Rs 10/- at a price of Rs 25/- each to the persons under non-promoter category.
28 Jun 1997 Accounts -