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Bikaji Foods International Ltd.
 
Source DateBoard Meeting DateDetails
15-Jul-2025 23-Jul-2025 Quarterly Results
05-May-2025 15-May-2025 Audited Results & Final Dividend
24-Jan-2025 06-Feb-2025 Quarterly Results
25-Sep-2024 24-Oct-2024 Quarterly Results
13-Aug-2024 23-Aug-2024 Inter alia, to consider and approve the acquisition of stake in Ariba Foods Private Limited, which is engaged in the business of manufacturing and selling of frozen food
26-Jun-2024 24-Jul-2024 Quarterly Results & Scheme of Arrangement
21-Mar-2024 23-May-2024 Final Dividend & Audited Results
28-Dec-2023 02-Feb-2024 Quarterly Results
27-Sep-2023 06-Nov-2023 Quarterly Results
24-Jul-2023 01-Aug-2023 Quarterly Results
15-May-2023 23-May-2023 Audited Results & Final Dividend
17-Jan-2023 25-Jan-2023 Quarterly Results Inter alia, to consider: 1. To consider and approve additional investment in Hanuman Agrofood Private Limited (?HAPL?), a subsidiary of the Company, by way of acquisition of 10,000 equity shares of HAPL from its existing shareholders. On completion of the said acquisition, HAPL shall become a wholly owned subsidiary of the Company. 2. To consider and approve the scheme of amalgamation ("the Scheme") of Hanuman Agrofood Private Limited (?Transferor Company?) with Bikaji Foods International Limited (?Transferee Company?) and their respective shareholders and creditors under Section 230-232 of the Companies Act, 2013 and the rules framed thereunder.
28-Nov-2022 06-Dec-2022 Quarterly Results & Inter alia: (i) To approve exercise ?right of conversion? of Compulsorily Convertible Cumulative Preference Shares of Hanuman Agrofood Private Limited pursuant to receipt of statutory approval.
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