Mukta Agriculture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukta Agriculture Ltd. on BSE

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Mukta Agriculture Ltd.

09 Sep 2024

2.99

-6.56%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the newspaper extracts published in English and regional newspaper viz Standard Post and Mumbai Lakshdeep on 7th September, 2024, intimating the 13th AGM of the Company scheduled to be held on Monday, 30th September, 2024 at 1:00 p.m. through Vc/OAVM, book closure, details of completion of dispatch and E-voting facility provided to shareholders to cast their vote on the resolutions propes in the ensuing AGM.

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Mukta Agriculture Ltd.

06 Sep 2024

2.99

-6.56%

AGM

Mukta Agriculture Ltd - 535204 - Shareholder Meeting-Notice Of Annual Report For The Financial Year 2023-24 …

BSE India

This is to inform you that pursuant to Regulation 30 and 34 of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Notice of 13th AGM of Mukta Agriculture Limited scheduled to be held on Monday, 30th September, 2024 at 1:00 p.m through VC/OAVM mode.

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Mukta Agriculture Ltd.

06 Sep 2024

2.99

-6.56%

Corp. Note

Mukta Agriculture Ltd - 535204 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of 13th Annual General Meeting of the Company which is scheduled to be held on Monday, 30th September, 2024 at 1:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder ('Act') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable circulars as issued by 'Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'), in relation to the subject matter, the AGM Notice and Annual Report has been sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company.

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Mukta Agriculture Ltd.

04 Sep 2024

2.99

-6.56%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30& 47 of SEBI Listing Regulations, please find enclosed herewith the copies published in leading newspaper viz. Mumbai Lakshdeep on 4th September, 2024 and in English newspaper viz. Standard post on 3rd September, 2024 intimating the 13th AGM of the company scheduled to be held on Monday, 30th September, 2024 at 1:00 p.m through VC/OAVM mode.

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Mukta Agriculture Ltd.

03 Sep 2024

2.99

-6.56%

Corp. Action

Mukta Agriculture Ltd - 535204 - Corporate Action- Fixes Book Closure For The 13Th Annual General …

BSE India

Pursuant to Regulation 91 of The Companies Act, 2013, this is to inform you that the Board of directors of the Company have fixed the date of closure of Share Transfer Books and Register of Members which shall be closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 for the purpose of 13th AGM of the Company which is scheduled to be held on Monday, 30th September, 2024.

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Mukta Agriculture Ltd.

03 Sep 2024

2.99

-6.56%

AGM

Mukta Agriculture Ltd - 535204 - Shareholder Meeting- Intimation Of 13Th Annual General Meeting Of Mukta …

BSE India

Pursuant to Regulation 42, this is to inform you that the 13th Annual General Meeting of Mukta Agriculture Limited is scheduled to be held on Monday, 30th September, 2024 at 1:00 p.m through Video conferencing/OAVM facility.

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Mukta Agriculture Ltd.

02 Sep 2024

2.99

-6.56%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015 THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024 HAS APPROVED APPOINTMENT OF MR HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN INDEPENDENT CATEGORY OF THE COMPANY W.E.F 2ND SEPTEMBER, 2024 FOR A PERIOD OF 5 YEARS SUBJECT TO MEMBERS APPROVAL AT THE ENSUING AGM

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Mukta Agriculture Ltd.

02 Sep 2024

2.99

-6.56%

Corp. Note

Mukta Agriculture Ltd - 535204 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY …

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1. APPOINTMENT OF MR HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN THE INDEPENDENT CATGORY OF THE COMPANY WITH EFFECT FROM 02/09/2024 FOR THE TERM OF 5 YEARS SUBJECT TO MEMBERS APPROVAL AT THE AGM. 2. SECRETARIAL AUDIT REPORT ISSUED BY RITIKA AGARWAL & ASSOCIATES, FOR THE FY 2023-24 3.ANNUAL REPORT ALONG WITH DIRECTORS REPORT AND OTHER ANNEXTURES FOR THE FY 2023-24 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID AS THE SCRUTINZER FOR EVOTING AT THE ENSUING AGM.

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Mukta Agriculture Ltd.

16 Aug 2024

2.99

-6.56%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that in terms with Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the newspaper extracts of un-audited financial results for the quarter ended 30th June, 2024 published as per Regulation 47(1) (b) of SEBI (LODR), Regulations, 2015 in English newspaper, " Standard Post" and in regional newspaper, "Mumbai Lakshdeep". on 15th August, 2024.

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Mukta Agriculture Ltd.

14 Aug 2024

2.99

-6.56%

Result

Mukta Agriculture Ltd - 535204 - Un-Audited Financial Results For The First Quarter Ended On 30Th …

BSE India

This is to inform you that the Board of Directors at their meeting held today i.e. Wednesday, 14th August, 2024 has inter alia considered and approve the un-audited financial results of the Company for the first quarter ended on 30th June , 2024 along with the Limited Review Report duly issued by the statutory auditors for the first quarter ended on 30th June, 2024. Kindly take the above information on your record.

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Mukta Agriculture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukta Agriculture Ltd. on BSE