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Year archive

SPRIGHT AGRO LIMITED — 2023 filings

All 63 regulatory filings released by SPRIGHT AGRO LIMITED (531205) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Intimation of Trading Window closure for Designated Personnel
Regulatory Filings
2023-12-29 English
Allotment of 2,50,00,000 Equity Shares to the Allottes upon the Conversion of warrants in to the Equity Shares
Regulatory Filings
2023-12-15 English
Outcome of the Board Meeting of the Company held as on 15.12.2023 for the Allotment of 2,50,00,000 Equity Shares pursuant to the Conversion of the Warrants.
Regulatory Filings
2023-12-15 English
Appointment of M/s S K Bhavsar & Co as a Statutory Auditor of the Company to fill the Casual vacancy accurred due to resignation of Earlier Statutory Auditor of the Company
Regulatory Filings
2023-11-28 English
Outcome of the Board Meeting held as on 28.11.2023 regarding appointment of M/s S K Bhavsar as a Statutory Auditor of the Company
Regulatory Filings
2023-11-28 English
Appointment of Ms. Pooja Manthan Patel as a Company Secretary cum Compliance Officer of the Company
Regulatory Filings
2023-11-09 English
Allotment of 2,50,00,000 Convertible Warrants
Regulatory Filings
2023-11-09 English
Board Meeting Outcome held for the Allotment of 25000000 convertible warrant and appointment of Company secretary
Regulatory Filings
2023-11-09 English
Intimation Regarding Resignation of M/s VSSB & Associates from the Statutory Auditor of the Company
Regulatory Filings
2023-11-04 English
Non Applicability of Reg. 23(9) for the half year ended as on 30.09.2023
Regulatory Filings
2023-11-01 English
Financial Result for the Quarter ended as on 30.09.2023
Regulatory Filings
2023-11-01 English
Outcome of the Board Meeting of the Company held as on 01.11.2023
Regulatory Filings
2023-11-01 English
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve The Unaudited standalone Financial ....
Regulatory Filings
2023-10-25 English
Non Applicability Certificate of Regulation 57
Regulatory Filings
2023-10-12 English
Regulation 74(5) for the Quarter ended as on 30.09.2023
Regulatory Filings
2023-10-12 English
Scrutinizer''s Report of EGM of the Company held as on 06th October, 2023 at the Registered office of the Company
Regulatory Filings
2023-10-09 English
Outcome of Extra Ordinary General Meeting of the Company which was held as on 6th October, 2023 at the registered office of the company
Regulatory Filings
2023-10-06 English
Trading Window Closure Intimation
Regulatory Filings
2023-09-30 English
Scrutinizer Report of Annual General Meeting
Regulatory Filings
2023-09-29 English
Outcome cum Proceeding of Annual General Meeting of the Company held as on today i.e. 27.09.2023
Regulatory Filings
2023-09-27 English
Notice of Extra Ordinary General Meeting of the Company
Regulatory Filings
2023-09-13 English
EGM of the Company will be held as on 06/10/2023 at the Registered office of the Company at 11:30 AM
Regulatory Filings
2023-09-12 English
Outcome of the Board Meeting of the Company held as on Today i.e. 12.09.2023
Regulatory Filings
2023-09-12 English
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 ,inter alia, to consider and approve Issue of Convertible Warrant on Preferential ...
Regulatory Filings
2023-09-05 English
Annual Report for the FY 2022-23
Regulatory Filings
2023-09-04 English
Notice of Annual General Meeting of the Company
Regulatory Filings
2023-09-04 English
Book Closure Intimation
Regulatory Filings
2023-09-04 English
Resignation of Mr. Pawansut Swami from the Post of Company Secretary cum Compliance officer of the Company
Regulatory Filings
2023-09-04 English
Shareholders Meeting will be held as on 27.09.2023
Regulatory Filings
2023-09-04 English
Outcome of Board Meeting
Regulatory Filings
2023-09-04 English
Financial Result for the Quarter ended as on 30th June 2023
Regulatory Filings
2023-08-14 English
Outcome of the Board Meeting held as on Today i.e. 14.08.2023
Regulatory Filings
2023-08-14 English
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial Result of ....
Regulatory Filings
2023-08-04 English
Regulation 74(5) for the Quarter ended as on 30.06.2023
Regulatory Filings
2023-07-17 English
Regulation 57(5) of SEBI (LODR) Regulation, 2015 is Not Applicable for the Quarter ended 30.06.2023
Regulatory Filings
2023-07-07 English
Trading window will remain close from 1st July, 2023 to till the end of 48 hours of the declaration of Unaudited Financial Result for the Quarter ended as on 30.06.2023 for the Designated personnel.
Regulatory Filings
2023-06-30 English
Non Applicability of Statement of Deviation & Variation
Regulatory Filings
2023-05-30 English
Non Applicability of Annual Secretarial Compliance
Regulatory Filings
2023-05-30 English
Non Applicability of the Regulation 23(9)
Regulatory Filings
2023-05-29 English
Financial results for the quarter and year ended on 31st March, 2023.
Regulatory Filings
2023-05-29 English
Board Meeting Outcome held on 29th May, 2023
Regulatory Filings
2023-05-29 English
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1) To consider and approve the audited ....
Regulatory Filings
2023-05-22 English
We would like to inform you that meeting of Board of Directors of the Company was held today i.e. Wednesday, May 03rd, 2023; the Board of Directors has inter alia approved and adopted the ....
Regulatory Filings
2023-05-03 English
Intimation Regarding Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2023-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Certificate under Regulation 40(9) of SEBI (LODR) Reg. 2015 for the Financial Year Ended as on 31.03.2023
Regulatory Filings
2023-04-29 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the Period Ended on 31st March 2023
Regulatory Filings
2023-04-19 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter and Year ended as on 31.03.2023
Regulatory Filings
2023-04-19 English
1. Appointment of Ms. Shivangi Bipinchandra Gajjar as an Additional Director for the Category of Non Executive Independent. 2. Resignation of Rajendra Singh from the Post of Director ....
Regulatory Filings
2023-04-14 English
Outcome of Board Meeting held as on 14.04.2023 for the Change in Director
Regulatory Filings
2023-04-14 English
Intimation of Closure of Trading Window as per the SEBI (PIT) Regulation, 2015.
Regulatory Filings
2023-03-31 English
1. Resignation of Mr. Akshay Hiteshkumar Soni (DIN: 08202654) from the post Director of the Company. 2. Appointment of Mr. Apurvkumar Pankajbhai Patel as a Additional Director for category ....
Regulatory Filings
2023-03-29 English
3. Shifting of Registered office of the Company at the new address within the same city w.e.f. 29th March, 2023. The New Address of the Registered Office is as below: Office No: B-263, ....
Regulatory Filings
2023-03-29 English
1. Resignation of Mr. Akshay Hiteshkumar Soni (DIN: 08202654) from the post Director of the Company. 2. Appointment of Mr. Apurvkumar Pankajbhai Patel as a Additional Director for category ....
Regulatory Filings
2023-03-29 English
Outcome of Board Meeting
Regulatory Filings
2023-03-18 English
Intimation Regarding Newspaper Publication made in Gujarati and English Newspaper regarding the NCLT order for the Reduction of Share Capital.
Regulatory Filings
2023-03-06 English
Intimation regarding the Revised record date for the Purpose of the Capital Reduction of the Company. The Company has withdraw the earlier record date declared. The new Record Date will ....
Regulatory Filings
2023-03-06 English
Intimation for fixes 10th March, 2023 as a Record Date for the Purpose of the Reduction of Share Capital of the Company
Regulatory Filings
2023-03-02 English
Intimation Regarding order received from the National Company Law Tribunal (NCLT) regarding approval of the Scheme of Reduction of Share Capital.
Regulatory Filings
2023-02-09 English
Unaudited Standalone Financial Result for the Quarter ended as on 31st December, 2022
Regulatory Filings
2023-02-09 English
Board Meeting Outcome along with unaudited Financial Result for Quarter ended as on 31.12.2022
Regulatory Filings
2023-02-09 English
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited Quarterly Financial Result ....
Regulatory Filings
2023-02-01 English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended as on 31.12.2022
Regulatory Filings
2023-01-18 English