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AGROPHOS Agro Phos India Ltd Management Changes Announcement

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GRPH

Agro Phos India Ltd

(AGROPHOS)

2025 Announcement

Regulatory clarification

Price movement clarification

Regulatory Compliance

Regulatory compliance

Trading Window Closure

Memorandum of Understanding

Cessation of Independent Di...

Board resolutions

Director changes

Newspaper publication

Board committee reconstitution

Director Re-appointment

Board Meeting Outcome

Regulatory Compliance

Equity Disinvestment

Appointment of Independent ...

Regulatory Compliance

Regulatory clarification

Newspaper Publication

Regulatory fine

Unaudited Financial Results

Certificate Filing

AGM Report Submission

Annual General Meeting

Unclaimed Dividend Notice

Unclaimed Dividend Notice

Trading Window Closure

Clarification on Segment

Shareholder Communication

Newspaper Publication

Annual Report Submission

Annual General Meeting

Dividend Announcement

Record Date Set

Appointment of Scrutinizer

Shareholders Meeting

Board Meeting Update

Final Dividend Recommended

Committee Reconstitution

Board Meeting Outcome

Financial Results Published

Board Comments Fine

Director Appointment

Financial Results Submitted

Business Acquisition

Board Meeting Outcome

Clarification Submission

Compliance Certificate

Regulatory Disclosure

Trading Window Closure

Financial Results Publication

Financial Results Submitted

Board Meeting Outcome

Appointment of Auditor

Director Resignation

Board Meeting Outcome

General Updates

SEBI Certificate Update

Trading Window Closure

Clarification Submitted

Credit Rating Update

EGM Report Submitted

EGM Proceedings Summary

Newspaper Publication

Compliance Update

Financial Results Out

Board Meeting Outcome

EGM Notice Published

Management Appointment

Management Change

Appointment of Scrutinizer

Extraordinary Meeting

Book Closure Notice

SEBI Compliance Update

Clarification Submitted

Trading Window Closure

Financial Results Publication

Fine Compliance Update

Financial Results Released

Q2 Results Announcement

SEBI Certificate Submission

Voting Results Submitted

AGM Proceedings

Earnings Clarification

AGM Notice Published

Book Closure Notice

Board Committees Change

Book Closure Notice

Scrutinizer Appointment

Committee Reconstitution

Annual General Meeting

Board Meeting Outcome

Director Resignation

Director Resignation

Financial Results Notice

Director Appointment

Accounting Policy Change

Financial Results

Board Meeting Outcome

Board Meeting Adjourned

Certificate Submission

Financial Results Clarifica...

Financial Results Declaration

Newspaper Publication

Financial Results Submission

Disclosure Submission

Disclosure of Material Issue

Certificate Filing

Trading Window Closure

Credit Rating Update

Credit Rating Announcement

Newspaper Publication

Financial Results

Financial Results Announcement

Outcome of Board Meeting

Appointment of Director

Management Change

Change in Director(s)

Appointment of Director

Disclosure of material issue

Clarification sought on seg...

Certificate Confirmation

Post Acquisition

Clarification on Acquisitio...

Trading Window Closure

Related Party Transactions

Resignation of Independent ...

Financial Results Submission

Certificate Confirmation

Trading Window Closure

Change in Company Secretary...

Australia-China Dialogue

AGM Book Closure

Board Meeting Outcome

Board Meeting Outcome

External Links:

Data:

Board approves appointment of Mr. Samir Kumar Biswas as Additional Non-Executive Independent Director for five years, subject to shareholder approval; in-principle dilution of stake in an associate company also announced.

AI Assistant

Agro Phos India Ltd

2025

Announcement

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