Bikaji Foods International Ltd - 543653 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting25-01-2023
Bikaji Foods International Ltd - 543653 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board MeetingBikaji Foods International Ltd - 543653 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Conference Call for the quarter ended December 31, 2022Bikaji Foods International Ltd - 543653 - Board Meeting Intimation for Un-Audited Financial Results And Amalgamation Of Hanuman Agrofood Private Limited In Bikaji Foods International Limited
Bikaji Foods International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve 1. To consider and approve an Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022. 2. To take on record the Limited Review Report on Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. 3. To consider and approve additional investment in Hanuman Agrofood Private Limited ('HAPL'), a subsidiary of the Company, by way of acquisition of 10,000 equity shares of HAPL from its existing shareholders. On completion of the said acquisition, HAPL shall become a wholly owned subsidiary of the Company. 4. To consider and approve the scheme of amalgamation ("the Scheme") of Hanuman Agrofood Private Limited ('Transferor Company') with Bikaji Foods International Limited ('Transferee Company') and their respective shareholders and creditors under Section 230-232 of the Companies Act, 2013 and the rules framed thereunder.Bikaji Foods International Ltd - 543653 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018Bikaji Foods International Ltd - 543653 - Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR) - Hanuman Agrofood Private Limited has become subsidiary of the CompanyBikaji Foods International Ltd - 543653 - Announcement For CIN Update
Announcement for CIN UpdateBikaji Foods International Ltd - 543653 - Closure of Trading Window
Intimation of Closure of Trading WindowBikaji Foods International Ltd - 543653 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Announcement under Regulation 30 (LODR) - Analyst / Investor Meet - OutcomeBikaji Foods International Ltd - 543653 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 (LODR) - Analyst / Investor Meet - IntimationBikaji Foods International Ltd - 543653 - Related Party Transactions As On September 30, 2022
Related Party Transactions as on September 30, 2022