Nova Agritech Ltd - 544100 - Compliance Certificate (RTA & CO)
Compliance Certificate for the FY ended 31 March 2024 under Regulation 7(3) of SEBI (LODR) Regulations, 201525-04-2024
25-04-2024
Nova Agritech Ltd - 544100 - Compliance Certificate (PCS)
Submission of Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 201525-04-2024
Nova Agritech Ltd - 544100 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Non-applicability of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 202425-04-2024
Nova Agritech Ltd - 544100 - Encumbrance (Annual Disclosure)
Annual Disclosure regarding encumbrance of shares received from Promoter06-04-2024
Nova Agritech Ltd - 544100 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Sreekanth Yenigalla and Mr. Basanth Kumar Nadella, Whole-Time-Directors of the Company02-04-2024
Nova Agritech Ltd - 544100 - Re-Ppointment Of Secretarial, Internal And Cost Auditors For FY 2024-25
The Board of Director in its meeting held today i.e. 2nd April, 2024 have inter-alia approved the re-appointment of following Auditors for FY 2024-25 - 1. P. S. Rao & Associates as Secretarial Auditors 2. V P S & associates as Internal Auditors 3. M P R & Associates as Cost Auditors02-04-2024
Nova Agritech Ltd - 544100 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Dhana Raj Boina as Chief Technical Officer (CTO) of the Company02-04-2024
Nova Agritech Ltd - 544100 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Rajesh Cherukuri (DIN: 09840611) as Additional Director designated as Whole-Time-Director of the Company02-04-2024
Nova Agritech Ltd - 544100 - Board Meeting Outcome for Outcome Of Board Meeting
The meeting of the Board of Directors of the Company held today i.e. Tuesday, 2nd April, 2024, have inter alia, considered and approved the following - 1. Appointment of Mr. Rajesh Cherukuri (DIN: 09840611) as the Additional Director designated as Whole-Time-Director of the Company, for a term of 3 (three) years w.e.f. 2nd April, 2024 subject to approval of members. 2. Appointment of Mr. Dhana Raj Boina as the Chief Technical Officer (CTO) of the Company w.e.f. 2nd April, 2024. 3. Re-appointment of Secretarial, Internal and Cost Auditors for FY 2024-25 4. Resignation of Mr. Sreekanth Yenigalla, (DIN: 07228577) and Mr. Basanth Kumar Nadella, (DIN: 08139510) from the office of Whole-Time-Directors of the Company. The meeting of Board of Directors commenced at 11.30 AM and concluded at 12.05 PM. Please take the same on record and suitably disseminate it to all concerned.02-04-2024
Nova Agritech Ltd - 544100 - Closure of Trading Window
Intimation of Trading Window Closure29-03-2024