Agrimony Commodities Ltd Share Price AGRIMONY COM

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Nov-2017 - -
Quarterly Results Pursuant to Regulation 33 and Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th November, 2017 at the registered office of the Company at Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle (E), Mumbai-400057 at 5.00 p.m., inter alia to consider, approve and take on record Standalone and Consolidated Audited financial results of the Company for the half financial year ended on September 30, 2017. 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 November 10, 2017 to November 16, 2017 (both days inclusive). Dear Sir / Madam, This is to inform you that Board of Directors of the Company, in its Meeting held today i.e. on Wednesday, November 15, 2017 (said meeting), has inter alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the half and year ended 30th September, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: 1. Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the half and year ended 30th September, 2017. 2. Standalone and consolidated statement of Assets and Liabilities for the half year ended 30th September, 2017 3. Limited review report on the Standalone and Consolidated Financial Results for the half and year ended 30th September, 2017. The said Meeting commenced at 5.00 p.m. and concluded at 9.30 p.m. Kindly acknowledge the receipt and for your records. Dear Sir / Madam, This is to inform you that Board of Directors of the Company, in its Meeting held today i.e. on Wednesday, November 15, 2017 (said meeting), has inter alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the half and year ended 30th September, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: 1. Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the half and year ended 30th September, 2017. 2. Standalone and consolidated statement of Assets and Liabilities for the half year ended 30th September, 2017 3. Limited review report on the Standalone and Consolidated Financial Results for the half and year ended 30th September, 2017. The said Meeting commenced at 5.00 p.m. and concluded at 9.30 p.m. Kindly acknowledge the receipt and for your records. (As Per BSE Announcement Dated On 15/11/2017)
Board Meeting - 01-Nov-2017 - -
We wish to inform you that the Board of Directors ( the Board) at its meeting held today at companys registered office has approved the following: 1. The board approved the resignation of Ms. Sheetal Musale (Membership No. ACS 47551)- Company Secretary and Key Managerial Person of the Company w.e.f. 31st October, 2017.
Board Meeting - 04-Sep-2017 - -
Scrip Code 537492 Outcome of the Board Meeting held on 4th September, 2017.
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.