Agrimony Commodities Share Price

Agrimony Commodities

CMP as on23-Nov-21 9:53

₹ 5.51
0.49 9.76%

Open

₹ 5.51

Turnover (lac)

₹ 2

Prev. Close

₹ 5.02

Day's Vol (shares)

₹ 10,000

Day's Range

₹ 5.51
₹ 5.51

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 09-Sep-2021 - -
Dear Sir/Madam Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice of 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 30th September 2021 through Video Conferencing (VC)/ Other Audio-Visual Mode (OAVM) at 04.00 P.M. (IST). The Notice of the AGM and the Annual Report for the Financial Year (F.Y.) 2020-21 is enclosed herewith which is being dispatched whose email id iWe further wish to inform that pursuant to Section 91 of the Companies Act 2013 and Regulations 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of 30th Annual General Meeting from 23rd September 2021 to 29th September 2021 (both days inclusive). Proceedings of 30th Annual General Meeting Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a summary of the 30th (Thirty) Annual General Meeting of the Company held on Thursday 30th September 2021 at 04.00 PM through Video Conferencing and concluded at 05.00 P.M.(As Per BSE Announcement Dated on 9/30/2021 5:52:12 AM) Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 30th (Thirty) Annual General Meeting of the Company held on 30th September 2021, in the prescribed format. Agrimony Commodities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 30.09.2021) We have also enclosed the Scrutinizers Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting at the Annual General Meeting. (As Per BSE Announcement Dated 01.10.2021)
AGM 30-Dec-2020 08-Sep-2020 - -
AGM 30/09/2020 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. Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 29th Annual General Meeting of M/s. Agrimony Commodities Limited being rescheduled to be held on Tuesday, November 03, 2020 at 11.00 a.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle (E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 10.09.2020) Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 29th Annual General Meeting of M/s. Agrimony Commodities Limited being rescheduled to be held on Tuesday, November 03, 2020 at 11.00 a.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle (E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 23.09.2020) Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 29th Annual General Meeting of M/s. Agrimony Commodities Limited being rescheduled to be held on Wednesday, December 16, 2020 at 11.00 a.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle (E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.11.2020) AGM 16/12/2020 (Revised) (As Per BSE Bulletin Dated on 02.11.2020) Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 29th Annual General Meeting of M/s. Agrimony Commodities Limited being rescheduled to be held on Wednesday, December 30, 2020 at 11.00 a.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle (E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.12.2020) Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 29th (Twenty Ninth) Annual General Meeting of the Company held on Wednesday, 30th December, 2020 at 11 AM at Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle (E), Mumbai - 400057 and concluded at 12.30 PM. (As per BSE Announcement Dated on 30/12/2020) Agrimony Commodities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020)
Open ZERO Brokerage Demat Account Open ZERO Brokerage Demat Account

  • 0

    Delivery Brokerage for Lifetime

  • 20

    Per order for Intraday, F&O, Currency & Commodity