Agrimony Commodities Share Price

Agrimony Commodities

CMP as on25-Mar-21 15:33

₹ 4.00
-0.2 -4.76%

Open

₹ 4.00

Turnover (lac)

₹ 2

Prev. Close

₹ 4.20

Day's Vol (shares)

₹ 30,000

Day's Range

₹ 4.00
₹ 4.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Nov-2020 - -
Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 November, 2020 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone and Consolidated Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2020 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. The approved results will be sent to you after conclusion of Board meeting. Kindly take the same on your record and acknowledge the receipt. This is to inform you that the Board of Directors (the Board} of the Company at their meeting held today, i.e on Friday, 13th November, 2020 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the half year ended 30th September 2020. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the half year ended 30th September 2020 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. Un-audited Standalone and Consolidated statement of Assets and Liabilities for the half year ended 30th September 2020 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. The meeting of the Board commenced at 03.30 P.M. and concluded at 04.35 P.M. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 01-Sep-2020 - -
Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,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 Thursday, 08th September, 2020 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, 2020; 2. To consider and approve the Notice of 29th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2019-2020. 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. Agrimony Commodities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 11.09.2020) Dear Sir / Madam, This is to inform you the Outcome of the Board Meeting of the Company held on Tuesday, September 08, 2020 at 03.30 P.M. held at the registered office of the Company in which the following matters were interalia discussed: 1. Approved date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Regulations for 29th Annual General Meeting; 2. Approved the Notice of the Annual General Meeting along with Directors Report for the Financial Year ended 2019-20; 3. Approved the Venue, day, time and date of the 29th Annual General Meeting; 4. Approved the cutt - off date to determine the entitlement of voting rights of the members for e-voting and to fix commencement and closing date for e-voting. (As Per BSE Announcement Dated 08.09.2020)
Board Meeting - 31-Jul-2020 - -
Dear Sir, Kindly find enclosed herewith the following: 1. A Copy of Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2020 along with Auditor Report thereon; 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. Kindly take the above in your record.
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