Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1.To approve draft notice of 51st Annual General Meeting and to decide the date, time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2. To consider and approve the Director's Report for the year ended on 31st March,2024. 3. To consider and fix Book Closure date for the purpose of 51st Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49,50,00,000/- crores (Rupees Fourty Nine Crore Fifty Lakhs Only), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 6.To Consider Sub-Division of face value of equity Shares of the Company 7.Any other Business with the permission of the Chair.

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Harshil Agrotech Ltd.

14 Aug 2024

1.54

4.05%

Company Update

Harshil Agrotech Ltd - 505336 - Statement Of Deviation And Variation

BSE India

Statement of Deviation and Variation

pdf

Harshil Agrotech Ltd.

13 Aug 2024

1.54

4.05%

Result

Harshil Agrotech Ltd - 505336 - Result For The Quarter Ended On 30Th June,2024

BSE India

Financial Result for the quarter ended on 30th June,2024

pdf

Harshil Agrotech Ltd.

13 Aug 2024

1.54

4.05%

Board Meeting

Harshil Agrotech Ltd - 505336 - Board Meeting Outcome for BM Outcome Dated 13.08.2024

BSE India

Board Meeting outcome Dated 13.08.2024

pdf

Harshil Agrotech Ltd.

02 Aug 2024

1.54

4.05%

Board Meeting

Harshil Agrotech Ltd - 505336 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024 2. Any other matter with the Approval of the Chair.

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