SPRIGHT AGRO LTD.
NSE : NABSE : 531205ISIN
CODE : INE179O01031Industry : TextileHouse
: Private
BSE36.750 (0 % )
PREV CLOSE (Rs.) 36.75
OPEN PRICE (Rs.) 36.75
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 12961
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 02-May-2024 | Appointment of Company Secretary and Compliance Officer | Mrs. Kanika Kumar appointed as Company Secretary and Compliance Officer |
| 29-Apr-2024 | Tine Agro informs about outcome of board meeting | <p style="text-align: justify;">Pursuant to second provision to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tine Agro has informed that the Board of Directors of the Company, in their meeting held today, 29th April, 2024, considered the following: 1. The Board of Directors has appointed to Kanika Kumar as Company Secretary and Compliance Officer with effect from 29th April, 2024. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as an ‘Annexure-I'. 2. The Board Members has approved the Draft Letter of Offer (‘DLOF') for raising of funds through issuance and allotment of fully paid-up equity shares of Rs 1 each (‘Equity Shares') to the eligible equity shareholders of the Company on a Rights basis, on such terms and at such price and ratio as may be decided by the Board (including Right Issue Committee) at a later date, as on the record date (to be notified later), for an amount upto Rs 45 Crores, subject to receipt of in-principle approval of BSE, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made there under, as amended from time to time (‘Rights Issue'). Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as an ‘Annexure-II'. The meeting started at 01:30 pm and concluded at 02:00 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 26-Apr-2024 | Allotment of Equity Shares | Inter alia, approved:- 1. The Board of Director has appointed M/s Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2024-25. 2. Increase the authorized share capital of the Company from Rs. 51 Crores to Rs. 55 Crores and subsequent change in the capital clause of the Memorandum of Association of the Company subject (0 the approval of the shareholders of the Company at the Annual General Megting. 3. The Board of Directors has increased the limit for making any investment /giving any loans or guarantee/ providing any security under Section 186 of the Companies Act, 2013 upto Rs. 150 Crores (Rupees One Hundred Fifty Crores Only). subject to the approval of regulatory/statutory authorities and the sharcholders of the Company at the Annual General Meeting. 4. The Board of Directors has increased the limit for loans, guaranice or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act. 2013 upto Rs. 150 Crores (Rupees One Hundred Fifty Crores Only). subject to the approval of regulatory/statutory authorilics and the shareholders of the Company at the Annual General Meeting. 5. The Board of Directors has increased the Jimit for borrowing limit as per 180(1) (C) of the Companies Act. 2013 upto Rs. 150 Crores (Rupees One Hundred Fifty Crores Only). subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the Annual General Meeting. 6. Fund raising by way of an issuance of equity shares of face value of Rs.1/- (Rupees One Only) each of the Company 10 its eligible equity shareholders on a rights basis (?Rights issue?) for a value not exceeding Rs. 45.00.00,000/- (Rupees Forty-Five Crores Only), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. and other applicable laws. Further. the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue. including but not Jimited to, the final Issue size/amount, rights entitlement ratio, the issue price. record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries, if required: allotment of shares and other related matters. |
| 19-Apr-2024 | Allotment of Equity Shares | Audited Results Inter alia, to consider and approve :- 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair. |
| 19-Apr-2024 | Rights Announcement | Audited Results Inter alia, to consider and approve :- 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair. |
| 15-Mar-2024 | ISIN Change | Notice No. 20240315-2 Notice Date 15 Mar 2024Category Corporate Actions Segment EquitySubject New ISIN Number of TINE AGRO LTD (Scrip Code: 531205) ContentIn Continuation of Notice No. 20240311-77 dated March 11,2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -Company Name & Scrip CodeNew ISIN No.RemarksTINE AGRO LTD(531205)INE179O01031Sub-Division of Equity Shares from Rs.10/- to Re.1/- The New ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 18-03-2024 (DR- 740/2023-2024). |
| 07-Mar-2024 | Tine Agro informs about scrutinizer's report | <div style="text-align: justify;">Tine Agro has informed that it enclosed the Scrutinizer's Report of Voting through e-voting facility and ballot voting pursuant to the Regulation 44 (3) of SEBI (LODR) Regulation, 2015 of Extra Ordinary General Meeting of the Company held as on 06th March, 2024.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 07-Mar-2024 | Tine Agro submits scrutinizer's report | <p style="text-align: justify;">Tine Agro has submitted the Scrutinizer's Report of Voting through e-voting facility and ballot voting pursuant to the Regulation 44 (3) of SEBI (LODR) Regulation, 2015 of Extra Ordinary General Meeting of the Company held as on 06th March, 2024.</p><p style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE.</span></p> |
| 06-Mar-2024 | Tine Agro informs about EGM proceedings | <div>Tine Agro has informed that it enclosed Proceeding cum outcome of Extra Ordinary General Meeting held on today 06th March, 2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 08-Feb-2024 | Allotment of Equity Shares | Stock Split Inter alia, approved:- 1. Increase in the Authorized Share Capital of the Company from ? 26,00,00,000/- (Rupees Twenty Six Crore only), divided into 2,60,00,000 (Two Crore Sixty Lakhs) Equity Shares of ? 10/- (Rupees ten only) each to ? 51,00,00,000/- (Rupees Fifty One Crore only), divided into 5,10,00,000 (Five Crore Ten Lakhs) Equity Shares of ? 10/- (Rupees Ten only) each, by creation of additional 2,50,00,000 (Two Crore Fifty Lakhs) Equity Shares of face value of ? 10/- (Rupees Ten only) each and consequential alteration to the Capital Clause of the Memorandum of Association. 2. Sub-division of 1 (One) Equity share of face value of Rs.10/-(Rupees Ten only) each fully paid-up to 10 (Ten) Equity shares of the face value of Re. 1 (Rupee One only) each fully paid-up. Details as per the SEBI circular is enclosed as Annexure I. Considered and approved consequential amendment to the capital clause of the Memorandum of Association of Company. 3. Bonus Issue of Equity Shares in the ratio of 1:1 i.e., 1 Equity Shares of Re. 1/- each for every 1 Equity Share of Re. 1/- each held by the shareholders of the Company as on the Record Date (to be determined by the Board and will be intimated to the exchange), subject to the approval of members of the Company by Extraordinary General Meeting. |
