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Usher Agro Ltd. BSE: 532765

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Board Meetings - Usher Agro Ltd.

The latest board meeting for Usher Agro Ltd. took place on 14 Feb 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
08 Dec 2016 Allotment of Equity Shares -
14 Nov 2016 Quarterly Results -
31 Aug 2016 Others 1. Approval of the Notice for the Annual General Meeting. 2. Change in Article of Association of the Company.
13 Aug 2016 Quarterly Results -
20 Jun 2016 Others Inter alia, to finalise the appointment of new Auditor and decide the date of EGM to fill the casual vacancy caused by resignation of Statutory Auditor.
18 Jun 2016 Appointment of New Auditor -
30 May 2016 Audited Results The Results for the Financial Year 2015-16 could not be approved due to resignation of the Statutory Auditor - Ms. V.S Kankariya & Co. Chartered Accountants.
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
28 Aug 2014 Audited Results -
14 May 2014 Quarterly Results -
11 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
29 Aug 2013 Audited Results & Dividend -
13 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
29 Aug 2012 Audited Results & Dividend -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results & Others The Board has approved the appointment of the Bigshare Services Private Limited. as new registrar and Share transfer agent.
15 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results & Dividend -
06 May 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
30 Aug 2010 Audited Results -
14 Jul 2010 To raise the funds through QIP The Board has decided to raise the funds through QIP.
25 Apr 2010 Quarterly Results & Interim Dividend -
27 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others To approve the issue of Equity Warrants on preferential basis in accordance with the 'Regulation Preferential Issues' contained in Chapter VII of the SEBI (ICDR) Regulation 2009 upto 60 lakh Warrants.
30 Sep 2009 Audited Results & Dividend -
28 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
05 Dec 2008 Aud. Results, Intm. Div. & Dividend To call an AGM & to issue of Shares pursuant to provisions of section 81(1A) of the Companies Act, 1956, through Qualified Institutional Placement.
31 Oct 2008 Quarterly Results & Others To allot 750,000 equity shares to Mr. Manoj Chaturvedi, one of the Promoters of the Co. & 2,500,000 equity shares to Oodnap Agrotech Ltd, on preferential basis by way of conversion of equity warrant.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
17 Nov 2007 Audited Results & Dividend -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 May 2007 Preferential Offer -
28 Apr 2007 Quarterly Results -
10 Apr 2007 To consider the issue of warrants Inter alia, to consider the issue of convertible Equity Warrants on preferential basis to select group of investors including Promoters.
29 Jan 2007 Quarterly Results -