Agrimony Commodities Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
AGM 29/09/2018 Pursuant to Section 91(1) of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both inclusive days) for the purpose of holding the 27th Annual General Meeting of the Company to be held on September 29, 2018 at Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle(E), Mumbai- 400057. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 04.09.2018) As per the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We enclosed herewith copies of Newspaper Advertisement for Notice of 27th Annual General Meeting, Book Closure & E-Voting published in The Afternoon Despatch & Courier and Navarashtra on September 05, 2018. Kindly take the same on your record and acknowledge the receipt (As Per BSE Announcement Dated on 05.09.2018) Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) Sub: Proceedings of 27th Annual General Meeting of Agrimony Commodities Limited held on September 29, 2018 Dear Sir, Pursuant to the Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Proceedings of the 27th Annual General Meeting (AGM) of the Company held on 29th September, 2018 as ANNEXURE A. You are requested to kindly take the same on your record. Thanking You, Yours Faithfully, (As Per BSE Announcement Dated on 29.09.2018) Pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizers Combined Report on Remote e-voting and Poll on businesses transacted at 27th Annual General Meeting held on September 29, 2018. Kindly take the same on your record and acknowledge the receipt. Thanking You, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results of the 27th 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. Thanking You (As Per BSE Announcement Dated On 03/10/2018) Agrimony Commodities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.10.2018) Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Revised Voting Results of the 27th 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. Thanking You, Yours Faithfully, Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Revised Voting Results of the 27th 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. Thanking You, Yours Faithfully, (As Per BSE Announcement Dated On 11/10/2018)