APPEAL TO SHAREHOLDERS
Shareholders holding shares in physical mode, kindly update KYC details against their Folio on or before 30.09.2023.
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Sept 2023 ;
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Recorded Transcript of AGM :
2021 2022 2023Notice / Outcomes of Meetings
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Financial Year 2023-24
20 Apr 2023 ; 21 July 2023 ; 1 Sep 2023 ; 7 Sep 2023 ; 24 Jan 2024 ;Financial Year 2022-23
18 May 2022 ; 21 Jul 2022 ; 4 Nov 2022 ; 6 Feb 2023 ;Financial Year 2021-22
2 Jun 2021 ; 28 Jul 2021 ; 19 Oct 2021 ; 17 Dec 2021 ; 18 Jan 2022 ;Financial Year 2020-21
23 Jun 2020 ; 29 Aug 2020 ; 5th Sept 2020 ; 3 Nov 2020 ; 3 Feb 2021 ;Financial Year 2019-20
3 Apr 2019 ; 21 May 2019 ; 6 Aug 2019 ; 31 Aug 2019 ; 5 Nov 2019 ; 3 Feb 2020 ;Financial Year 2018-19
21 Apr 2018 ; 6 Aug 2018 ; 28 Aug 2018 ; 31 Oct 2018 ; 04 Feb 2019 ;Financial Year 2017-18
11 Aug 2017 ; 7 Sep 2017 ; 7 Dec 2017 ; 5 Feb 2018 ;Financial Year 2016-17
20 May 2016 ; 4 Aug 2016 ; 4 Nov 2016 ; 6 Feb 2017 ;Please click on the links to view Outcomes regarding our Meetings:
Financial Year 2023-24
28 Apr 2023 ; 28 July 2023 ; 1 Sep 2023 ; 10 Nov 2023 ; 1 Feb 2024 ;Financial Year 2022-23
15 Apr 2022 ; 26 May 2022 ; 29 Jul 2022 ; 27 Aug 2022 ; 5 Sept 2022 ; 16 Sept 2022 ; 12 Nov 2022 ; 12 Nov 2022 ; 14 Feb 2023 ;Financial Year 2021-22
9 Jun 2021 ; 5 Aug 2021 ; 20 Aug 2021 ; 27 Oct 2021 ; 4 Jan 2022 ; 28 Jan 2022 ;Financial Year 2020-21
10 Jun 2020 ; 30 Jun 2020 ; 5 Sept 2020 ; 30 Sept 2020 ; 10 Nov 2020 ; 12 Feb 2021 ;Financial Year 2019-20
22 Apr 2019 ; 29 May 2019 ; 13 Aug 2019 ; 31 Aug 2019 ; 30 Sept 2019 ; 14 Nov 2019 ; 13 Feb 2020 ;Financial Year 2018-19
11 Apr 2018 ; 20 Apr 2018 ; 30 May 2018 ; 3 Aug 2018 ; 11 Aug 2018 ; 24 Aug 2018 ; 29 Sep 2018 ; 14 Nov 2018 ; 2 Jan 2019 ; 13 Feb 2019 ; 29 Mar 2019 ;Other Corporate Announcements
Financial Year 2023-24
7-4-2023 ; 7-4-2023 ; 25-4-2023 ; 26-4-2023 ; 29-4-2023 ; 30-5-2023 ; 30-6-2023 ; 10-7-2023 ; 28-7-2023 ; 29-7-2023 ; 18-9-2023 ; 29-9-2023 ; 30-9-2023 ; 27-11-2023 ; 29-12-2023 ; 8-1-2024 ;Financial Year 2022-23
16-4-2022 ; 18-4-2022 ; 25-4-2022 ; 4-5-2022 ; 26-5-2022 ; 27-5-2022 ; 27-5-2022 ; 2-6-2022 ; 9-6-2022 ; 30-6-2022 ; 30-6-2022 ; 13-7-2022 ; 30-7-2022 ; 27-8-2022 ; 29-8-2022 ; 7-9-2022 ; 30-9-2022 ; 30-9-2022 ; 8-10-2022 ; 4-11-2022 ; 14-11-2022 ; 25-11-2022 ; 30-11-2022 ; 31-12-2022 ; 9-1-2023 ; 24-1-2023 ; 15-2-2023 ; 17-3-2023 ; 31-3-2023 ; 31-3-2023 ;Financial Year 2021-22
1 Apr 2021 ; 1 Apr 2021 ; 1 Apr 2021 ; 8 Apr 2021 ; 8 Apr 2021 ; 8 Apr 2021 ; 14 Apr 2021 ; 19 Apr 2021 ; 6 May 2021 ; 9 June 2021 ; 9 June 2021 ; 29 June 2021 ; 30 June 2021 ; 6 Jul 2021 ; 9 Jul 2021 ; 4 Sept 2021 ; 24 Sept 2021 ; 30 Sept 2021 ; 12 Oct 2021 ; 29 Dec 2021 ; 30 Dec 2021 ; 4 Jan 2022 ; 5 Jan 2022 ; 17 Jan 2022 ; 28 Jan 2022 ; 31 Mar 2022 ; 31-3-2022 ;Financial Year 2020-21
8 May 2020 ; 8 May 2020 ; 9 May 2020 ; 14 May 2020 ; 16 May 2020 ; 26 May 2020 ; 26 June 2020 ; 1 July 2020 ; 16 July 2020 ; 20 July 2020 ; 24 July 2020 ; 29 July 2020 ; 1 Aug 2020 ; 5 Sept 2020 ; 30 Sept 2020 ; 14 Oct 2020 ; 14 Oct 2020 ; 26 Oct 2020 ; 12 Nov 2020 ; 1 Dec 2020 ; 31 Dec 2020 ; 12 Jan 2021 ; 30 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ;Financial Year 2019-20
29 May 2019 ; 26 Jun 2019 ; 1 Jul 2019 ; 17 Jul 2019 ; 6 Aug 2019 ; 31 Aug 2019 ; 1 Oct 2019 ; 12 Oct 2019 ; 6 Dec 2019 ; 30 Dec 2019 ; 20 March 2020 ; 25 March 2020 ;Statement of Investor Complaints
Dec 2023 ; Sept 2023 ; Jun 2023 ;Related Party Transactions
Sept 2023 ; Mar 2023 ; Sept 2022 ; Mar 2022 ; Sept 2021 ;Nomination Form
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Nomination Form for Shareholders
Compulsory Dematerialisation of Shares :
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Scrutinizer's Report:
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Corporate Governance:
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March 2013 ; June 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ; March 2017 ; June 2017 ; Sept 2017 ; Dec 2017 ; March 2018 ; June 2018 ; Sept 2018 ; Dec 2018 ; Mar 2019 ; Jun 2019 ; Sept 2019 ; Dec 2019 ; Mar 2020 ; June 2020 ; Sept 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sept 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ;Press Release And Announcements:
- Press Release
- BSE Announcements Please click the links below for additional information:
Company entering into Organic Farming & Cultivation
Company has finalized to cultivate
Company to invest into the Organic farming activities
Company's initiation to Export Agricultural goods
JV between_Mukta Agriculture Ltd & Trinity Agroimpex Pvt Ltd
Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges
Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:
| Name | Designation | Contact | Address |
|---|---|---|---|
| Ashish Garg | Company Secretary & Compliance Officer | Email- mukta.agriculture@gmail.com Tele.No.- 022-26778155 |
401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai - 400058 |
| Rakesh Sahewal | Chief Financial Officer | Email- mukta.agriculture@gmail.com Tele.No.- 022-26778155 | 401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai - 400058 |
| Mohit Khadaria | Managing Director | Email- mukta.agriculture@gmail.com Tele.No.- 022-26778155 | 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058 |
COMPOSITION OF COMMITIEES OF BOARD
| Audit Committee | ||
|---|---|---|
| Name | Category | Designation |
| Manoj Bhatia | Non Executive Independent Director | Chairman |
| Narendra Gupta | Non-Executive Independent Director | Member |
| Krishan Khadaria | Non Executive Director | Member |
| Nomination and Remuneration committee | ||
|---|---|---|
| Name | Category | Designation |
| Narendra Gupta | Non-Executive Independent Director | Chairman |
| Krishan Khadaria | Non Executive Director | Member |
| Manoj Bhatia | Non Executive Independent Director | Member |
| Stakeholders Relationship Committee | ||
|---|---|---|
| Name | Category | Designation |
| Manoj Bhatia | Non Executive Independent Director | Chairman |
| Krishan Khadaria | Non Executive Director | Member |
| Narendra Gupta | Non-Executive Independent Director | Member |