11
total announcements
539546.BO · 15 min delayed
Agribio Spirits Ltd
Agribio Spirits Ltd has issued letters to non-email shareholders providing a web link for accessing the Notice of the 51st Annual General Meeting and the Annual Report for Financial Year 2025-26. The company also reminded shareholders to update their KYC details and dematerialize physical securities.
Agribio Spirits Ltd
Agribio Spirits Ltd has announced a book closure from September 24, 2026, to September 30, 2026, for its Annual General Meeting (AGM) scheduled on September 30, 2026. The company will also conduct remote e-voting from September 27, 2026, to September 29, 2026. The final dividend for the year will be ₹ 0.30 per share, with a record date of September 23, 2026.
Agribio Spirits Ltd
Agribio Spirits Ltd has fixed Wednesday, 23rd September, 2026 as the record date for determining the entitlement of members to receive a final dividend for the financial year ended March 31, 2026. The dividend will be paid within 30 days from the date of the 51st Annual General Meeting, scheduled to be held on September 30, 2026.
Agribio Spirits Ltd
Agribio Spirits Ltd has announced its 51st Annual General Meeting (AGM) for the Financial Year 2025-26, with a final dividend of 3% and the re-appointment of a director.
Agribio Spirits Ltd
Agribio Spirits Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice convening the 51st Annual General Meeting. The company has achieved significant milestones, including the receipt of an Observation Letter from the BSE for the proposed Scheme of Amalgamation with its Associate Company. The company is optimistic about future opportunities and has a strong balance sheet.
Agribio Spirits Ltd
Agribio Spirits Ltd announces publication of unaudited financial results for Q1 FY2026-27 in Financial Express and Nafa Nuksan newspapers on August 15, 2026.
Agribio Spirits Ltd
Agribio Spirits Ltd has received an order from the National Company Law Tribunal (NCLT) to convene meetings of shareholders, secured creditors, and unsecured creditors for the approval of the Scheme of Amalgamation with Agribiotech Industries Ltd.
Agribio Spirits Ltd
Agribio Spirits Ltd has announced its financial results for the quarter ended June 30, 2026, with a revenue from operations of ₹6.17 crores, other income of ₹5.87 crores, and total income of ₹117.44 crores. The company's expenses include cost of materials consumed and purchases of stock-in-trade.
Agribio Spirits Ltd
Agribio Spirits Ltd has announced its unaudited standalone and consolidated financial results for the 1st quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The company's revenue from operations was Rs. 6.17 crores, and its total income was Rs. 117.44 crores. The trading window for directors, promoters, and connected persons will be open after 48 hours of the declaration of financial results.
Agribio Spirits Ltd
Agribio Spirits Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Unaudited financial results for the quarter ended June 30, 2026.
Agribio Spirits Ltd
Agribio Spirits Ltd. announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026. This action, mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, applies to all designated persons, directors, and promoters. The company will separately intimate the date of the Board of Directors' meeting to approve these financial results.