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  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. MUKTA AGRICULTURE LTD.
Mukta Agriculture Ltd. BSE: 535204
2.93 0.17 (6.16%)
45,736

BSE 17 Sep, 2025 3:31 PM (IST)

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Board Meetings - Mukta Agriculture Ltd.

The latest board meeting for Mukta Agriculture Ltd. took place on 31 Jul 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jul 2025 Quarterly Results -
27 May 2025 Audited Results -
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
23 May 2024 Audited Results -
01 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
28 Jul 2023 Quarterly Results -
28 Apr 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
29 Jul 2022 Quarterly Results -
26 May 2022 Audited Results -
28 Jan 2022 Quarterly Results Inter alia, to consider Un-audited Financial Results of the Company for the third quarter & nine months ended 31st December, 2021;
04 Jan 2022 Stock Split -
27 Oct 2021 Quarterly Results -
05 Aug 2021 Quarterly Results -
09 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Others -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results & Others 1) To appoint Mr.Mohit Khadaria as a Managing Director of the Company. 2) To appoint Mrs. Asha Khadaria as a Women Director of the Company.
14 Sep 2017 Quarterly Results -
21 Aug 2017 Others -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results & Others To consider and take on record the Resignation tendered by Ms. Madhumati Gawade from the directorship of the Company.
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others To consider and adopt Directors Report for the year ended March 31, 2016.
30 May 2016 Audited Results & Others To take on record all the yearly disclosures from the Directors under Companies Act, 2013.
13 Feb 2016 Quarterly Results To consider and adopt the Policies in compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
14 Nov 2015 Quarterly Results The name change of the Company from M/s. Pearl Agriculture Limited to Mukta Agriculture Limited, subject to the consent of the Shareholders.
27 Oct 2015 Consolidation of Equity Shares 1. To consider & approve the Alteration of Clause I & Clause V of Memorandum of Association of the Company. 2. To consider & approve the Change in the name of the Company.
28 Aug 2015 Others The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner.
14 Aug 2015 Quarterly Results -
30 Mar 2015 Others 1. Appointment of Ms. Khushboo Zota as Company Secretary of the Company with immediate effect. 2. Appointment of Ms. Madhumati Gawade as the Women Director of the Company
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
03 Apr 2013 Raising of Funds To discuss raising of funds its requirement for expansion plan.