Agrimony Commodities Ltd
AGRIMONY COM

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2017 07-Sep-2017 - -
Agrimony Commodities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 26th Annual General Meeting of M/s. Agrimony Commodities Limited to be held on Friday, September 29, 2017 at 4.00 p.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle(E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 04/09/2017) Agrimony Commodities Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2017. (As Per BSE Announcement Dated On 29/09/2017) Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results of the 26th Annual General Meeting on the ordinary resolutions mentioned in the Notice of AGM as Annexure 1. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 10/4/2017 3:42:23 PM)