Mukta Agriculture Ltd. Corporate Filings & Announcements

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

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Mukta Agriculture Ltd.

30 Sep 2024, 07:53PM

2.68

0.75%

Company Update

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

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LODR), REGULATIONS, 2015, THIS IS TO INFORM YOU THAT THE MEMBERS OF THE COMPANY AT ITS 13TH AGM HELD TODAY ON MONDAY, 30TH SEPTEMBER, 2024 HAS APPOINTED MR. HIMANSHU AGARWAL AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE TERM OF 5 YEARS. PLEASE FIND ENCLOSED HEREWITH THE DETAILS REQUIRED AS PER SEBI (LODR), REGULATIONS, 2015.

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Mukta Agriculture Ltd.

30 Sep 2024, 07:31PM

2.68

0.75%

AGM

Mukta Agriculture Ltd - 535204 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30(6) read with Part-A of Schedule III of SEBI (LODR), Regulations, 2015, we are pleased to inform you that the 13th AGM of the Company was held today i.e. on Monday 30th September, 2024 through VC/OAVM in pursuance with MCA circulars. In this regard, please find enclosed herewith the proceedings of 13th AGM of the Company along with the details required as per SEBI (LODR), Regulations, 2015.

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Mukta Agriculture Ltd.

27 Sep 2024

2.68

0.75%

SAST

Mukta Agriculture Ltd - 535204 - Closure of Trading Window

BSE India

This is to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of conduct, the trading window for trading in securities of the Company will remain closed from 1st October, 2024 till the 48 hours after the declaration of the un-audited financial results of the company for the half year ended on 30th September, 2024.

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Mukta Agriculture Ltd.

09 Sep 2024

2.68

0.75%

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

2.68

0.75%

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

2.68

0.75%

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

2.68

0.75%

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

2.68

0.75%

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

2.68

0.75%

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

2.68

0.75%

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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Is Mukta Agriculture Ltd. worth buying?

37 Votes:

Buy 54.05%

Sell 16.22%

Hold 29.73%