Board Meetings for PROV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PROV | Proventus Agrocom Limited | 15 May 2026 | Board Meeting Intimation | PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| PROV | Proventus Agrocom Limited | 15 May 2026 | Financial Results/Other business matters | To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended March 31, 2026 and other business matters. | |
| PROV | Proventus Agrocom Limited | 05 Nov 2025 | Board Meeting Intimation | PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| PROV | Proventus Agrocom Limited | 05 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| PROV | Proventus Agrocom Limited | 22 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| PROV | Proventus Agrocom Limited | 22 May 2025 | Board Meeting Intimation | PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| PROV | Proventus Agrocom Limited | 06 Nov 2024 | Board Meeting Intimation | PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| PROV | Proventus Agrocom Limited | 06 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| PROV | Proventus Agrocom Limited | 24 May 2024 | PROVENTUS AGROCOM 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 Other business. | Board Meeting Intimation | |
| PROV | Proventus Agrocom Limited | 24 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| PROV | Proventus Agrocom Limited | 01 Nov 2023 | PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 01-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 | |
| PROV | Proventus Agrocom Limited | 01 Nov 2023 | Financial Results | To consider and approve the financial results for the half year ended September 30, 2023 | |
| PROV | Proventus Agrocom Limited | 22 Aug 2023 | Financial Results/Other business matters | Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd day of August, 2023 at 4.00 pm inter alia to consider and approve the Annual Audited Standalone & Consolidated Financial Statements/Results of the Company for the financial year ended on March 31, 2023. | |
| PROV | Proventus Agrocom Limited | 22 Aug 2023 | PROVENTUS AGROCOM LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation |
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