Agrimony Commodities Ltd
AGRIMONY COM

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Oct-2016 - -
Agrimony Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2016, inter alia, to consider, approve and take on record Standalone and Consolidated Audited financial results of the Company for the half financial year ended September 30, 2016. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from October 26, 2016 to November 08, 2016 (both days inclusive). With reference to the earlier announcement dated October 26, 2016, conveying the intimation of the meeting of the Board of Directors scheduled to be held November 07, 2016, to consider unaudited financial results (provisional) of the Company for the half year ended September 30, 2016. Agrimony Commodities Ltd has now informed BSE that due to unavailability of quorum of Independent Directors in Audit Committee Meeting therefore Audit Committee Meeting has been postponed and is now scheduled to be held on November 12, 2016. Hence, pursuant to Regulation 18(3) read with Part C(A)(1) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177(4)(iii) of Companies Act, 2013, Due to postponement of audit committee meeting the board meeting has been postponed and is now scheduled to be held on November 12, 2016. Accordingly, the trading window for dealing in the securities of the company will be closed for the specified persons from November 05, 2016 to November 15, 2016 (both days inclusive). (As Per BSE Announcement Dated on 05.11.2016)
Board Meeting - 10-Oct-2016 - -
Agrimony Commodities Ltd has informed BSE that Ms. Monali Mehta, Company Secretary (KMP) and Compliance Officer of the Company has resigned and the Board of Directors at its meeting held on October 08, 2016 has accepted her resignation and accordingly Ms. Monali Mehta ceases to be Company Secretary (KMP) and Compliance Officer of the Company with effect from closing hours of October 08, 2016. The Company is in the process of appointing new Company Secretary (KMP) and Compliance Officer of the Company.
Board Meeting - 23-May-2016 - -
Agrimony Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider, approve and take on record Standalone and Consolidated Audited financial results of the Company for the half and financial year ended March 31, 2016. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations. 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from May 23, 2016 to June 01, 2016 (both days inclusive). Agrimony Commodities Ltd Agrimony Commodities Ltd d has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered the following: - The Board has approved the appointment of M/s. First Overseas Capital Limited, Lead Manager to Issue for release of the 1% security deposit. (As per BSE Announcement dated on 30.05.2016)
Board Meeting - 01-Mar-2016 - -
Agrimony Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2016, inter alia, has discussed following matters: 1. The Board has approved the Policy for Preservation of Documents as per Regulation 9 of SEBI Listing Regulations, 2015. 2. The Board has approved Policy of Determination of Materiality of Events or Information as per Regulation 30 of SEBI Listing Regulations, 2015. 3. The Board has approved Archival Policy related to Website of Company as per SEBI Listing Regulations, 2015.
Board Meeting - 01-Feb-2016 - -
Agrimony Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, the following matters were discussed: 1. Appointment of Ms. Monali Mehta, as the Company Secretary of the Company. She will also act as a Compliance Officer pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has adopted the draft Uniform Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015 and authorized to execute the same. 3. Reconstitution of the Committees formed under erstwhile Clause 49 of the Listing Agreement and formation of New Committees under the Companies Act, 2013. - Audit Committee - Nomination and Remuneration Committee - Stakeholders Relationship Committee