Agrimony Commodities Ltd
AGRIMONY COM

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2017 - -
Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India(Listing Obligation & Disclosure Requirements) Regulations, 2015 This is to inform you that Board of Directors of the Company, in its Meeting held today i.e. on Tuesday, May 30, 2017 (said meeting), has inter alia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the half and year ended 31st March, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: 1.Statement showing the Audited Financial Results (Standalone and Consolidated) for the half and year ended 31st March, 2017. 2.Auditors Report on the Standalone and Consolidated Audited Financial Results for the half and year ended 31st March, 2017. 3.Form A (for Standalone and Consolidated Audit Report with unmodified opinion). The said Meeting commenced at 5.00 p.m. and concluded at 9.30 p.m. (As Per BSE Announcement Dated on 30.05.2017)
Board Meeting - 19-Apr-2017 - -
Intimation of Appointment of Company Secretary under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Outcome of the Board Meeting held on 19th April, 2017 for the appointment of Company Secretary.
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.