Puretrop Fruits Ltd

BSE: 530077

14

total announcements

530077.BO · 15 min delayed

BSECompany UpdateRegulatory10 Oct 2026

Puretrop Fruits Ltd

Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th September, 2026.

Puretrop Fruits Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026. The certificate has been received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the company.

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BSEInsider Trading / SAST27 Sept 2026

Puretrop Fruits Ltd

Closure of trading window for the quarter ended 30th September, 2026

Puretrop Fruits Ltd has announced the closure of its trading window for the quarter ended 30th September 2026, as per SEBI regulations and the company's code on prohibition of insider trading. The trading window will remain closed for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half year ended on 30th September 2026.

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BSEAGM/EGMMgmt Change15 Sept 2026

Puretrop Fruits Ltd

Summary Proceedings of the 34th Annual General Meeting for the Financial Year 2025-26

Puretrop Fruits Ltd held its 34th Annual General Meeting (AGM) on September 15, 2026, through video conference. The meeting approved the audited standalone financial statements for FY 2025-26, re-appointed directors, and approved the appointment of a new whole-time director. The company also informed about the remote e-voting facility provided for the shareholders.

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BSECompany Update19 Aug 2026

Puretrop Fruits Ltd

Publication of Advertisement regarding 34th Annual General Meeting of the Company (Post-Dispatch).

Puretrop Fruits Ltd has published a newspaper advertisement for its 34th Annual General Meeting (AGM) scheduled to be held on September 15, 2026, through video conferencing. The company also announced the transfer of unclaimed dividends for the financial year 2018-19 to the Investor Education and Protection Fund (IEPF) on November 2, 2026.

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BSEOthersResults18 Aug 2026

Puretrop Fruits Ltd

Annual Report for the financial year 2025-26

Puretrop Fruits Ltd has submitted its 34th Annual Report for the financial year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM). The AGM will be held on September 15, 2026, through videoconferencing or other audio-visual means. The report includes the audited standalone financial statements, the report of the Board of Directors and Auditors, and other annexures.

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BSECompany UpdateMgmt Change7 Aug 2026

Puretrop Fruits Ltd

Announcement under Regulation 30(LODR)- Change in Management

Puretrop Fruits Ltd has announced changes in its management, including the re-appointment of Mrs. Nanita Ashok Motiani as a Whole Time Director, and the appointment of Mr. Saikiran Saladi and Mr. Pradeep Katyal and Mrs. Sharada Iyer as Non-Executive Independent Directors.

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BSEResultResults7 Aug 2026

Puretrop Fruits Ltd

Unaudited Financial Results for the quarter ended 30th June 2026.

Puretrop Fruits Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors has approved the results, which include a Limited Review Report issued by M/s. FP & Associates, Chartered Accountants. The results will be made available on the company's website.

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BSEBoard MeetingResults7 Aug 2026

Puretrop Fruits Ltd

Outcome of the Board Meeting held on 07th August, 2026 for Approval of the Unaudited Financial Results of the Company for Quarter Ended 30 June 2026 Along with Limited Review Report.

The board of directors of Puretrop Fruits Ltd has approved the unaudited financial results for the quarter ended June 30, 2026, and also appointed new directors and re-appointed existing directors, including an independent director and a whole-time director. The company has also decided to convene its 34th Annual General Meeting on September 15, 2026.

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BSECompany UpdateMgmt Change22 Jun 2026

Puretrop Fruits Ltd

Intimation under Regulation 30 of SEBI(LODR), 2015(Re-constitution of Various committees.)

Puretrop Fruits Ltd has announced the re-constitution of its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. This change follows the resignation of Mr. Ashok Chandumal Murajani, an Independent Director, who previously chaired the first three committees. New chairpersons and members have been appointed for each committee, ensuring compliance and maintaining independent director representation in key oversight roles.

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