Agrimony Commodities Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2018 - -
AGRIMONY COMMODITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd September, 2018 at the registered office of the company to consider and transact the following businesses: 1.To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2018; 2.To consider and approve the Notice of 27th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2017-2018. 3.To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company. 4.To consider appointment of Scrutinizer to oversee the e- voting (Remote e-voting) process of the Company at the Annual General Meeting; 5.Any other matter with the permission of Chair. Kindly take the same on your record and acknowledge the receipt. Thanking You The following matters were discussed: 1.Approved the Directors Report for the FY-31.03.18 2.Approved the Independent Auditor Report (Standalone and Consolidate) of Company for the FY-31.03.18. 3.Approved the Secretarial Audit Report for the FY-31.03.18 4.Approved to continue the appointment of M/s. V. R. Bhabhra & Co., Chartered Accountant (Firm Registration No. 112861W) as Statutory Auditors without ratification. 6.Approved the appointment of M/s. P.K. Gohil & Co as Internal Auditor of the company. 7.Approved the appointment of M/s. P. V. Thaker & Company as a Scrutinizer for e-voting process. 8.Approved the Notice to convene the 27th Annual General Meeting of the Company. 9.Approved the cut-off date and book closure for the purpose of Annual General Meeting The meeting of the Board commenced at 04.00 PM and concluded at 4.30 PM (As Per BSE Announcement Dated on 04.09.2018)
Board Meeting - 16-Jul-2018 - -
Dear Sir / Madam, This is to inform you the Outcome of the Board Meeting of the Company held on Monday, July 16, 2018 at 4.00 P.M. held at the Registered office of the Company in which the following matters were interalia discussed: 1. Appointment of Mr. Suresh Kulkarni (DIN: 06554233), as the Additional Director (Independent Director) of the Company w.e.f. 16th July, 2018 in accordance with the provisions of Section 161 of the Companies Act, 2013. The profile of Mr. Suresh Kulkarni is enclosed. 2. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. Kindly acknowledge the receipt and for your records.
Board Meeting - 22-May-2018 - -
Audited 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, 30th May, 2018 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., interalia to consider, approve and take on record Standalone and Consolidated Audited financial results of the Company for the half financial year ended on March 31, 2018. 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 21, 2018 to June 1, 2018 (both days inclusive). Kindly take the same on your record and acknowledge the receipt. Thanking you. (As per BSE Announcement dated on 19/05/2018) Dear Sir / Madam, This is to inform you that Board of Directors of the Company, in its Meeting held today i.e. on Wednesday, May 30, 2018 (said meeting), has inter alia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Second half and for the year ended 31st March, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Statement showing the audited Financial Results (Standalone and Consolidated) for the second half and for the year ended 31st March, 2018. Standalone and consolidated statement of Assets and Liabilities for the year ended 31st March, 2018 Audit report on the Standalone and Consolidated Financial Results for the year ended 31st March, 2018. The said Meeting commenced at 5.00 p.m. and concluded at 5:45 p.m. Kindly acknowledge the receipt and for your records. Thanking you. Yours faithfully, (As per BSE Announcement date on 30/05/2018)
Board Meeting - 24-Apr-2018 - -
Appointment of Sheetal Musale as Company Secretary & Key Managerial Person;Appointed Sheetal Musale as the Compliance Officer Dear Sir / Madam, This is to inform you the Outcome of the Board Meeting of the Company held on Tuesday, April 24, 2017 at 4.00 P.M. held at the Registered office of the Company in which the following matters were interalia discussed: 1.Appointment of Ms. Sheetal Musale (Membership No. ACS 47551), as the Company Secretary and Key Managerial Person of the Company in accordance with the provisions of Section 203 of the Companies Act, 2013. 2.Ms. Sheetal Musale has also been appointed as the Compliance Officer pursuant to Regulation 6 (1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. Kindly acknowledge the receipt and for your records.
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.