Amraworld Agrico 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 - 15-Oct-2019 - -
AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, October 24, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2019. Please take the above intimation in your records and kindly acknowledge receipts.
Board Meeting - 19-Jul-2019 - -
AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, July 29, 2019 inter alia, to approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Please take the above intimation in your records.
Board Meeting - 18-Jun-2019 - -
AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on 26th June, 2019 at the Registered Office of the Company to consider following items among other items, 1 To take on record the minutes of the earlier meeting. 2 To Appoint MANISHA MANEKLAL PATEL (DIN: 08482812) as an Independent Woman Director on board of the Company. 3 To Accept resignation of NITABEN HITESHBHAI AHUJA (DIN: 08394454) from the directorship of the company. 4 Any other matter with the kind permission of the Board. Kindly take the same on your records, With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 26th, 2019 inter alias, and considered the following: Appointment of MANISHA MANEKLAL PATEL (DIN: 08482812) as Additional Director of the Company with immediate effect. Resignation of NITABEN HITESHBHAI AHUJA (DIN: 08394454) from Directorship of the Company is accepted with immediate effect. Kindly take the same on records. (As Per BSE Announcement Dated On 26/06/2019)
Board Meeting - 14-May-2019 - -
AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019 Please take the above intimation in your records. Thanking You.
Board Meeting - 25-Mar-2019 - -
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 19th March, 2019 inter alias, and considered the following: 1. To Appoint MR. NIKUNJ NAVINBHAI SANGHANI (DIN: 08208456) as an Additional Director of the company. 2. To change designation of MR. NIKUNJ NAVINBHAI SANGHANI (DIN: 08208456) from Additional Director to Whole Time Director & CFO of the company with immediate effect. 3. To Appoint Mrs. NITABEN HITESHBHAI AHUJA (DIN: 08394454) as an Independent Woman Director of the company with immediate effect. 4. To accept Resignation of Mr. KETANBHAI DINESHCHANDRA SORATHIYA (DIN: 01403554) with immediate effect.
Board Meeting - 24-Jan-2019 - -
AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 01, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter ending December 31, 2018. The Board of Directors at its meeting held on today i.e. February 01, 2019, inter alia, has approved and taken on record the unaudited financial results (standalone) for the quarter ended 31st December, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the said Unaudited Financial Results, duly signed along with the Limited Review Report of the Auditors, thereon. (As Per BSE Announcement Dated 01.02.2019)