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Results 30.06.2021
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Financial Results 31.12.2020
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Financial Results 30.09.2020
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Financial Results 31.12.2019
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Financial Results 30.09.2019
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Financial Results 30.06.2019
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Financial Results 31.12.2018
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Financial Results 30.09.2018
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Financial Results 30.06.2018
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Not Available
Not Available
INVESTOR CONTACT
Nodal Officer for Investor:
| S.N. | NAME | DESIGNATION | EMAIL ID | CONTACT |
| 1. | Ms. Astha Wahi | Company Secretary & Compliance Officer | info@bestagrolife.com | 9650507235 |
Share Transfer Agent:
| S.N. | NAME | ADDRESS | EMAIL ID | CONTACT |
| 1. | Skyline Financial Services Private Limited | D-153A, Ist Floor Okhla Industrial Area, Phase-I, New Delhi110020 | info@skylinerta.com | 011-40450193-97 |
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Notice of Board Meeting_02.09.2021
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Notice of Board Meeting 12.08.2021
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Notice of Board Meeting 11.02.2021
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Notice of Board Meeting 11.11.2020
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Notice of Board Meeting 03.09.2020
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Notice of Board Meeting 14.08.2020
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Notice of Adjourned Board Meeting 07.07.2020
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Notice of Board Meeting 30.06.2020
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Notice of Board Meeting 27.05.2020
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Newspaper Publication Of Financial Results 30.06.2021
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Newspaper Publication Of Financial Results 31.03.2021
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Newspaper Publication of Financial Results 31.03.2021
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Newspaper Publication for Notice of Board Meeting 11.02.2021
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Newspaper Publication of Financial Results 31.12.2020
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Newspaper Publication for Notice of Board Meeting 11.11.2020
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Newspaper Publication on Financial Results 30.09.2020
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Newspaper Publication for Notice of Board Meeting 14.08.2020
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Newspaper Publication for Notice of Board Meeting 30.06.2020
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Newspaper Publication on Financial Results 31.03.2020
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Outcome of Board Meeting_02.09.2021
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Intimation under Regulation_30 Grant of Patent
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Announcement under Regulation 30 19.07.2021
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Reconciliation of Share Capital Report 30.06.2021
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Compliance Certificate under 74(5)
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Annual Secretarial Compliance Report 31.03.2021
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Appointment Of Mrs. Chetna As Independent Director
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Intimation regarding Corporate Office
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Intimation to Stock Exchange for change in email id of the Company
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Intimation_Regualtion 30 Revised Policy on Code of Conduct Insider Trading
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Intimation_Regulation 30 31.05.2021
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Intimation_Regulation 30 10.04.2021
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Intimation_Regulation 30 15.03.2021
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Intimation_Regulation 30 Allotment of Shares pusuant to Merger
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Intimation_Regulation 30 Amendment in MOA
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Intimation_Regulation 30 Appointment of Shuvendu Kumar Satpathy as Director
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Intimation_Regulation 30 Approved Scheme of Amalgamation
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Intimation_Regulation 30 Change in Registered Office
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Intimation_Regulation 30 Credit Rating
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Intimation_Regulation 30 Resignation of Deepak Bhuatni as CFO
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Intimation_Regulation 30 Resignation of Devendra Gulati as CFO
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Intimation_Regulation 30 Resignation of Himanshi Negi as CS & Compliance Officer
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Intimation_Regulation 30 Appointment of Shweta Grover as Independent Director
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Intimation_Regulation30 Resignation of Samarath M Surana & Co. as Statutory Auditor
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Outcome of Board Meeting 07.07.2020
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Outcome of Board Meeting held on 30.06.2021
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Regulatio_30 Analyst Meeting
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Regulatio_30 Outcome of Board Meeting 03.09
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Regulatio_30 Outcome of Board Meeting
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Resignation of Mrs. Shweta as an Independent Director
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TERMS OF REFERENCE OF AUDIT COMMITTEE
DIVIDEND DISTRIBUTION POLICY
Corporate Social Responsibility Policy
Policy on Material Subsidiaries
Corporate Social Responsibility Policy
Investor grievance Policy
Nomination Remuneration Policy
Policy on Board Diversity
Policy on preservation of documents
Policy on Sucession Plan of Board Senior Management
Policy on Determination of Materiality for Disclosures
Policy On Materiality And Dealing With Related Party Transactions
Vigil mechanism & whistle blower policy
Policy on Sexual Harrasment 002
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NSE : 299.45