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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Patanjali Foods Ltd.

The latest board meeting for Patanjali Foods Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results & ESOP

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results & ESOP -
24 Oct 2024 Quarterly Results & Interim Dividend -
19 Jul 2024 Quarterly Results & A.G.M. -
14 May 2024 Audited Results -
13 Mar 2024 Interim Dividend & Others Inter alia, to consider and approve, redemption of Preference Shares of the Company.
29 Feb 2024 Employees Stock Option Plan -
08 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results & ESOP -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
25 Jan 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Dividend -
31 Mar 2022 Others For the purposes of determining the Issue Price and the Anchor Investor Issue Price.
13 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results (Revised)
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
26 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
31 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results & A.G.M. (Revised)
09 Nov 2019 Quarterly Results (BM Preponed)
08 Nov 2019 Quarterly Results & A.G.M. -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
14 Feb 2018 Quarterly Results (Revised)
12 Feb 2018 Quarterly Results -
02 Nov 2017 Scheme of Arrangement To consider and approve Scheme of Arrangement under section 230 of the Companies Act,2013.
19 Aug 2017 Quarterly Results -
30 May 2017 Audited Results (Revised)
14 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
13 Sep 2016 Quarterly Results -
12 Aug 2016 Others -
30 May 2016 Audited Results & Dividend Inter alia, has not recommended any dividend on Preference Shares and Equity Shares.
10 Feb 2016 Quarterly Results -
02 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Dividend (Revised)
09 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Others Allotment, the paid up equity share capital of the Company will increase from Rs.66,80,92,844/- to Rs.66,81,20,844/-.
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
20 Oct 2012 Quarterly Results -
21 Jul 2012 Audited, Quarterly Results & Dividend Audited Results (for the year ended 31.03.2012)
12 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
10 Aug 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
17 Jan 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
25 Sep 2010 Allotment of Equity Shares The Board has allotted 2,03,30,000 Equity Shares of Rs. 2/- each to the Shareholders of Palm Tech India Ltd. pursuant to Scheme of Amalgamation b/w Palm Tech India Ltd. & Ruchi Soya Industries Ltd.
28 Aug 2010 Audited Results, Dividend & Others The Board has allotted 270250 Equity Shares & granted 2,42,000 options to eligible Employees & Directors & its subsidiary under the ESOS-2007 & Allotted 1,25,00,000 Equity Shares of Rs. 2/- each.
31 Jul 2010 Quarterly Results & Others The Board has allotted 1,50,00,000 Equity Shares of Rs. 2/- each of the Co. to the Shareholders of Mac Oil Palm Ltd. pursuant to SoA & Arrangement b/w Mac Oil Palm Ltd. & Ruchi Soya Industries Ltd.
03 Jul 2010 Scheme of Amalgamation The BoD's of the Company has approved the Scheme of Amalgamation of Sunshine Oleochem Ltd., a Company belonging to the Promoter's group, with Ruchi Soya Industries Ltd. in the ratio of 1:13.
15 May 2010 Quarterly Results -
30 Mar 2010 Allotment of Equity Shares The Board has allotted 2,11,54,000 Equity Shares of Rs. 2/- each of the Company to certain Promoters, their relatives and Associates. Post such allotment the paid-up Capital of the Co. has increased.
08 Feb 2010 To consider the possibility of Merger The Board has approved the SoA of Palmtech India Ltd with RSIL. in the ratio of 19 Equity Shares of Rs. 2/- each of RSIL would be issued for every 25 Equity Shares of Rs. 2 each held by PTIL.
30 Jan 2010 Quarterly Results & Others The Board has allotted 2,27,46,000 Equity Shares of Rs. 2/- each to certain Promoters, their relatives and Associate on Conversion of even numbers of Warrants.
05 Jan 2010 Investment in Equity Share Capital The Board has approved investment in Equity Share Capital of Gemini Edibles and Fats India Pvt Ltd, engaged in the business of refining of edible oil. therefore it will become WoS of the Company.
18 Dec 2009 Appointment of Additional Director The Board has appointed Mr. Navin Khandelwal as Additional Director on the Board of the Co. to hold office upto the next AGM of the Company & Further the Company has appointed as Independent Director.
16 Nov 2009 Scheme of Amalgamation & Others The Board has approved the SoA & Arrangement of Mac Oil Palm Ltd., a Company belonging to Promoters' group with Ruchi Soya Industries Ltd. & Reviewed the Company's activities in the palm oil business.
29 Oct 2009 Quarterly Results -
29 Aug 2009 Audited Results, Dividend & ESOP The Board has granted 14,95,000 options to eligible Employees & Directors of the Company and its subsidiary under the Employee Stock Option Scheme - 2007 of the Company.
27 Jul 2009 Quarterly Results & Others To allot 3,00,00,000 Equity Share of Rs 2/- each on preferential basis to FII's & to allot 7,00,00,000 warrants (each warrant being convertible into one equity share of Rs 2/-) on preferential basis.
19 May 2009 Preferential Issue of Shares To issue of 3,00,00,000 equity shares of Rs 2/- each at a premium of Rs 33.00 per share, on pref. basis to FII's & to issue of 7,00,00,000 warrants at a price of Rs 35.00 per warrant, on pref. basis.
29 Apr 2009 Quarterly Results & Others To issue of 3,00,00,000 equity share of Rs 2/- each on preferential basis to FII's & to issue of 7,00,00,000 warrants on preferential basis to Promoters, their relatives and associates.
09 Mar 2009 To accept resignation of Director Inter alia, to accept the resignation of Mr. Ashok Kumar Dhingra from the directorship of the Company.
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
30 Aug 2008 Audited Results, Dividend & Others To fix the date, time and venue of 22nd Annual General Meeting of the Company.
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results (Revised)
31 Mar 2008 To consider conversion of warrants inter alia, to consider the conversion of warrants issued by the Company.
24 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results & Dividend (Revised)
25 Aug 2007 Audited Results & Dividend -
30 Jul 2007 Quarterly Results -
14 Jun 2007 Stock Split -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results (Revised)
01 Dec 2006 Accounts & Dividend (Revised) -
28 Nov 2006 Accounts & Dividend -
26 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -