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Nirman Agri Genetics Ltd

  • BSE Code : 78482
  • NSE Symbol : NIRMAN
  • ISIN : INE0OK701014
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 169.90 -8.90(-4.98%)

Open Price (₹)

169.90

Prev. Close (₹)

178.80

Volume (No’s)

77,400

Market Cap (₹)

136.08

Low Price (₹)

169.90

High Price (₹)

169.90

 

Book Closure

From Date To Date Announcement
30-Sep-2025 NA The Board has decided on the date of the 5th Annual General Meeting to be held on September 30, 2025 and approved the draft notice thereof.
30-Sep-2025 NA To consider bonus and other business matters To consider stock split of equity shares NIRMAN AGRI GENETICS LIMITED has informed the Exchange about Board Meeting to be held on 30-Sep-2025 to consider and approve Bonus/Stock split/Other business. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Nirman Agri Genetics Ltd. is scheduled to be held on Tuesday, 30th September 2025 at the Registered Office of the Company. In this meeting, the Board will inter-alia consider the following important matters (As Per NSE Announcement Dated On : 15.09.2025) NIRMAN AGRI GENETICS LIMITED has informed the Exchange about Board Meeting to be held on 30-Sep-2025 to consider and approve Bonus/Stock split/Other business. (As Per NSE Announcement Dated on : 17.09.2025) Nirman Agri Genetics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 30, 2025 has been postponed. (As Per NSE Announcement Dated On : 30.09.2025)
09-Sep-2025 NA Nirman Agri Genetics Limited has informed the Exchange regarding Board meeting held on September 09, 2025.
09-Sep-2025 NA Based on the recommendations of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Sagar Nandaram Chavan (DIN: 11278469) as an Additional Director (Non-Executive) on the board of the Company w.e.f. September 09, 2025, subject to the approval of shareholders in the ensuing general meeting in accordance with the applicable laws.
12-Jul-2025 NA Nirman Agri Genetics Limited has informed the Exchange regarding Resignation of Mrs Khushbu Kushan Shah as Company Secretary & Compliance Officer of the company w.e.f. July 12, 2025.

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