Agribio Spirits Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Agribio Spirits Ltd. on BSE

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Agribio Spirits Ltd.

31 Aug 2024, 11:02AM

166.30

2.56%

Company Update

Beekay Niryat Ltd - 539546 - Revision In Outcome Of Board Meeting Held On August 30, …

BSE India

Corrigendum of Outcome of Board Meeting held on August 30, 2024. With reference to the letter dated August 30, 2024 regarding outcome of Board Meeting wherein the company have intimated the date of its AGM. Beekay Niryat Limited now informed BSE that while intimating the same typographical error took place in item no (1) of the letter (i.e.) instead mentioning "Thursday, September 26, 2024" the company has inadvertently mentioned "Thursday, 26, 2024", which is neither willful nor wanton. The same should be read as under: 1. Fixed the date of 49th Annual General Meeting ("AGM") as on Thursday, September 26, 2024 at 11.30 A.M. at the registered office of the Company situated at 111, signature Tower, DC-2 Lal kothi Scheme, Tonk Road, Jaipur- 302015 (Raj.) Revised outcome is attached for your reference.

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Agribio Spirits Ltd.

30 Aug 2024, 05:10PM

166.30

2.56%

Company Update

Beekay Niryat Ltd - 539546 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today, Friday, August 30, 2024 inter-alia consider and approved the following business as attached.

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Agribio Spirits Ltd.

30 Aug 2024, 05:07PM

166.30

2.56%

Company Update

Beekay Niryat Ltd - 539546 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, august 30, 2024 inter-alia consider and approved the business as attached

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Agribio Spirits Ltd.

30 Aug 2024, 05:03PM

166.30

2.56%

Company Update

Beekay Niryat Ltd - 539546 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

In term of Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, august 30, 2024, at the registered office of the company inter-alia considered and approved business as attached.

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Agribio Spirits Ltd.

30 Aug 2024, 04:54PM

166.30

2.56%

Board Meeting

Beekay Niryat Ltd - 539546 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, August 30, 2024, at the registered office of the Company situated at 111, Signature Tower, DC-2, Lalkothi Scheme, Tonk Road, Jaipur-302015 (Rajasthan), inter-alia considered and approved the business attached in PDF file

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Agribio Spirits Ltd.

27 Aug 2024

166.30

2.56%

SAST

Beekay Niryat Ltd - 539546 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (PIT) Regulations, 2015 the trading window for trading in the securities of the company shall be closed from today i.e. August 27, 2024 till 48 hours of declaration of outcome of Board Meeting held on August 30, 2024 for all the connected persons/ Designated Persons/ Directors and Promoters of the company.

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Agribio Spirits Ltd.

27 Aug 2024

166.30

2.56%

Board Meeting

Beekay Niryat Ltd - 539546 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve Beekay Niryat Limited has informed BSE that the meeting of Board of Directors of the company is scheduled to be held on Friday, August 30, 2024 to consider the agenda as per intimation attached.

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Agribio Spirits Ltd.

16 Aug 2024

166.30

2.56%

Company Update

Beekay Niryat Ltd - 539546 - Opening Of Trading Window

BSE India

Beekay Niryat Limited has submitted the intimation to good exchange about Opening of Trading Window to deal in the securities of the company for all the connected persons/ Designated Persons/ Directors/ Promoters of the company

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Agribio Spirits Ltd.

14 Aug 2024

166.30

2.56%

Company Update

Beekay Niryat Ltd - 539546 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Beekay Niryat Limited has submitted to BSE Annual Secretarial compliance Report for the Financial Year ended March 31, 2024. Earlier Provisions of Regulation 17 to 27 were not applicable to the Company.

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