MRC Agrotech Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 8Th March, 2024.
As per document attached.08-03-2024
MRC Agrotech Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 8Th March, 2024.
As per document attached.MRC Agrotech Ltd - 540809 - Revised Un-Audited Results For The Quarter And Nine Months Ended 31St December, 2023
As per document attachedMRC Agrotech Ltd - 540809 - Board Meeting Intimation for The Board Meeting Will Be Held On Friday, 8Th March, 2024
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve As per the document attachedMRC Agrotech Ltd - 540809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of Standalone Un-Audited Results for the Quarter and Nine Months ended 31st December, 2023 under Regulation 47 of SEBI (LODR) Regulations, 2015.MRC Agrotech Ltd - 540809 - Results For Quarter And Nine Months Ended On 31.12.2023
Please find attached herewith Financial Results for the quarter and nine months ended on 31.12.2023MRC Agrotech Ltd - 540809 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.02.2024
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results for quarter and nine months ended on 31.12.2023 2. Any other matter with the permission of the chairMRC Agrotech Ltd - 540809 - Additional Details Required By BSE In Revised Financial Results
Please find attached herewith revised financials with date along with time of board meetingMRC Agrotech Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith Outcome of Board Meeting held on 30.01.2024MRC Agrotech Ltd - 540809 - Results - Financials For September30, 2023
Please find attached here with revised financials in correct format for quarter ended 30.09.2023MRC Agrotech Ltd - 540809 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.01.2024
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve 1) To consider, revise and approve the increase of authorized capital up to Rs. 20,50,00, 000/-(Twenty Crore Fifty Lakhs Only). The company hitherto on 29th December 2023, passed a board resolution to increase authorized share capital from Rs. 10,50,00,000/- to Rs. 17,50,00,000/ subject to approval of shareholders in general meeting. However, a revision of the same with an increase up to Rs. 20,50,00,000/- (Twenty Crore Fifty Lakhs Only) will be taken up in the proposed board meeting on 30th January 2024. 2) To consider and fix the EGM date afresh and consider a draft notice of Extra Ordinary General Meeting. (Hitherto on 29th December 2023, the board has passed a resolution to hold EGM on Friday, 24th February, 2024). 3) Any other business with the permission of Chair.