Agrimony Commodities Share Price

Agrimony Commodities

CMP as on20-Jan-22 10:32

₹ 6.70
-0.34 -4.83%

Open

₹ 7.00

Turnover (lac)

₹ 2

Prev. Close

₹ 7.04

Day's Vol (shares)

₹ 60,000

Day's Range

₹ 6.70
₹ 7.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2021 - -
Half Yearly Results Dear Sir/Madam, This is to inform you that the Board of Directors (the Board) of the Company at their meeting held today, i.e. on Saturday, 13th November, 2021 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the Half Year Ended 30th September, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Financial Results as submitted by statutory auditor of the Company for the Half Year ended 30th September, 2021. Consider and take note of Limited Review Report for the Half Year ended 30th September, 2021. The meeting of the Board commenced at 04:30 P.M. and concluded at 06:30 P.M. Kindly take the above on record. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 09-Sep-2021 - -
Dear Sir/Madam, We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held today i.e. 09th September, 2021, has inter-alia considered and approved the following: 1. The 30th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 through Video Conferencing. The Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 2. Appointment of HD & Associates, Company Secretaries as a Scrutinizer for conducting e-voting at 30th annual general meeting of the Company. 3. Approval of Annual Report and Directors Report of the company for the financial year 2020-21. The meeting of the Board commenced at 05.00 P.m. and concluded at 07.00 p.m. Kindly take the above on record.
Board Meeting - 06-Aug-2021 - -
Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 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 Friday 13th August 2021 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
Board Meeting - 26-Jun-2021 - -
Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 2021 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone Financial Results along with Audit Report for the quarter ended 31st March, 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. We wish to inform you that the Board of Directors (the Board} of the Company at their meeting held today, inter alia approved the audited Financial Results for the quarter and year ended March 31, 2021. A copy of audited Financial Results for the quarter/year ended March 31, 2021 along with Auditors Report on the audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) is enclosed herewith. We hereby state that the statutory auditors have issued Audit Report with unmodified opinion on annual audited Financial Results of the Company for the year ended March 31, 2021. The meeting of the Board commenced at 05.30 P.m. and concluded at 07.30 p.m. (AS Per BSE Announcement Dated on 30.06.2021)
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