Board Meetings for KRISHIVAL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KRISHIVALKrishival Foods Limited30 May 2025Other business mattersTo consider other business matters 1. Acquisition of Companies through subsidiary company 2. Further Investment in the Subsidiary Companies, subject to the approval of the Members of the Company.3. Loan to subsidiary companies, subject to the approval of the Members of the Company.4. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.
KRISHIVALKrishival Foods Limited30 May 2025Board Meeting IntimationKRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider Other business.
KRISHIVALKrishival Foods Limited24 May 2025Board Meeting IntimationKRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
KRISHIVALKrishival Foods Limited24 May 2025Financial Results/Dividend1. To approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on March 31, 2025, along with the Statement of Assets and Liabilities and Statement of Cash Flow.2. To take on record the Auditor s Report on Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on March 31, 2025.3. To adopt Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR), 2015 for the year ended March 31, 2025.4. To recommend the Final Dividend for the financial year ended on March 31, 2025
KRISHIVALKrishival Foods Limited14 Nov 2024Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2024
KRISHIVALKrishival Foods Limited14 Nov 2024Board Meeting IntimationKRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.
KRISHIVALKrishival Foods Limited16 Sept 2024Other business mattersMeeting of Board of Directors of the Company is scheduled to be held on Monday, September 16, 2024, inter alia, to consider acquisition.
KRISHIVALKrishival Foods Limited13 Aug 2024Other business mattersNotice of Board meeting
KRISHIVALKrishival Foods Limited13 Aug 2024KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider Other business.Board Meeting Intimation
KRISHIVALKrishival Foods Limited24 May 2024KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation
KRISHIVALKrishival Foods Limited24 May 2024Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
KRISHIVALKrishival Foods Limited27 Dec 2023Other business mattersTo consider other business matters
KRISHIVALKrishival Foods Limited08 Nov 2023KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation
KRISHIVALKrishival Foods Limited08 Nov 2023Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023
KRISHIVALKrishival Foods Limited23 Aug 2023Other business mattersNotice of Board Meeting for allotment of 12,50,000 Equity Shares of the Company to Non-Promoter upon conversion of Warrants into equivalent number of Equity Shares.
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