Agrimony Commodities Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Sep-2019 - -
Outcome of Board Meeting dated 09th September 2019.
Board Meeting - 20-May-2019 - -
Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve standalone and consolidated Audited financial Statement of the Company for the FY 2018-19 and also for the half year ended on 31st March 2019 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, 2019. Standalone and consolidated statement of Assets and Liabilities for the year ended 31st March, 2019 Audit report on the Standalone and Consolidated Financial Results for the year ended 31st March, 2019. Declaration pursuant to regulation 33 (3)(D) (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 02-Nov-2018 - -
AGRIMONY COMMODITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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, 14th November, 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 unaudited financial results of the Company for the half financial year ended on September 30, 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 November 3, 2018 to November 15, 2018 (both days inclusive). This is to inform you that Board of Directors of the Company, in its Meeting held today i.e. on Wednesday, November 14, 2018 (said meeting), has inter alia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the half year ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Statement showing the unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2018. Standalone and consolidated statement of Assets and Liabilities for the half year ended 30th September, 2018 Limited review report on the Standalone and Consolidated Financial Results for the half year ended 30th September, 2018. The said Meeting commenced at 5.00 p.m. and concluded at 5:25 p.m. Kindly acknowledge the receipt and for your records. Thanking you. Yours faithfully, (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 02-Nov-2018 - -
Dear Sir / Madam, 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, 2018. Kindly acknowledge the receipt and for your records. Thanking you.