window trading of our company shall remain closed from 18th May, 2016 to 31st May, 2016 (both days inclusive)

Outcome of Board Meeting held on 10th August, 2022


Notice of Board Meeting for the Quarter and year ended on 30th June, 2022


Trading Window Closure for the Quarter ending 30th June, 2022


Notice of Board Meeting for the Quarter and year ended on 31st March, 2022


Trading Window Closure for the Quarter ending 31st March, 2022


Extract of Unaudited Financial Results for December 2021 published in Vadodara Samachar, Gujarati and Businesss Standard, English Newspapers 16.02.2022 


Notice of Board Meeting for the Quarter and Nine Months Unaudited Financial Results for December, 2021


Transcript of 45th Annual General Meeting 


Proceedings of 45th Annual General Meeting held on 27th September, 2021


​Newspaper Advertisement of 45th Annual General meeting, Remote E-voting and Book Closure of the Company


Newspaper Advertisement of 45th Annual General meeting of the Company


Notice of 45th Annual General Meeting of the Company


Contact Details of KMP for the purpose of Materiality of event


Outcome of Board Meeting held on 30th June, 2021


Appointment of Mrs. Rafiqunnisa Merchant as Chief Financial Officer of the Company


Appointment of Mrs. Arati Salve as Additional Director in the category of Independent Director


Notice of Board Meeting for the Quarter and Nine Months Unaudited Financial Results for December, 2020


Notice of Board Meeting for the Quarter and Half year Unaudited Financial Results for September, 2020


Notice of Board Meeting for the Quarter and Three Months Unaudited Financial Results for June, 2020


Webcast of 44th Annual General Meeting


Proceedings of 44th Annual General Meeting


Notice of Board Meeting for the Quarter and year ended Audited Financial Results for March, 2020


Notice of 42nd Annual General Meeting


Dematerialisation of Physical Shares


Notice of 41st Annual General Meeting ​

General Announcements 

Notice of 39th AGM

M.P.AGRO INDUSTRIES LIMITED

Notice of Board Meeting for Quarterly and Year end Financial Result for March, 2016. Click here

Notice of Audit Committee Meeting for Quarterly and Year end Financial Result for March, 2016. Click here