|
05 Apr 2025
|
Others |
Inter-alia, to consider 1. The allotment of 2,00,00,000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount. |
|
29 Mar 2025
|
Issue Of Warrants & Others |
To consider other business matters. |
|
16 Jan 2025
|
Quarterly Results & Others |
Inter-alia, To consider 1. To consider 2nd interim dividend for the Financial Year 2024-25. 2.To approve Fund raising through Preferential Issue of Warrants. |
|
21 Oct 2024
|
Quarterly Results & Interim Dividend |
- |
|
08 Oct 2024
|
Stock Split |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Others |
- |
|
25 May 2023
|
Audited Results |
- |
|
22 May 2023
|
Others |
- |
|
25 Feb 2023
|
Others |
Inter alia, 1. To approve and recommend Name change of the Company from "Silverpoint Infratech Limited" to the reserved name "Julien Agro Infratech Limited". |
|
18 Jan 2023
|
Quarterly Results & Others |
Inter alia, 1. To consider the name change of the Company due to change in the nature of business. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
03 Mar 2018
|
Others |
1.Approved the resignation of Smt. Neha Sarawagi from the post of Company Secretary and in place of her Kumari Sonam Agarwal is being appointed as a Company Secretary of the Company w.ef March 03,2018 |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
01 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Others |
To consider and take on record the appointment of Mr. Nabarun Sinha Roy as the Chief Financial Officer of the Company. |
|
15 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
08 Oct 2015
|
Others |
Adoption of Information Memorandum and other related documents to be filed with BSE Limited for the purpose of making Listing Application for migration of Company. |
|
03 Sep 2015
|
Others |
To migrate the Company from BSE SME Segment to the Main Board of BSE Limited and to obtain the approval for the same through Postal Ballot Process. |
|
15 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
Restructure and Changed the name of following committees of the Board in compliance with the provisions of Companies Act 2013. |
|
30 Jan 2014
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |