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BSE 21 Mar, 2025 12:20 PM (IST)
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Board Meetings - Julien Agro Infratech Ltd.
The latest board meeting for Julien Agro Infratech Ltd. took place on 16 Jan 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 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 | - |