Aries Agro Ltd Share Price Aries Agro

66.70

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66.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2019 - -
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors to transact Business as per the Agenda. Out Come of the Board Meeting held on 08.08.2019 (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 17-May-2019 - -
Aries Agro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2019, apart from other regular items in Agenda, to transact the following items:1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2019.2. Consideration and Recommendation of Dividend for the Financial Year 2018-19.Further, the Trading Window for Trading in the Companys Equity Shares by all the Directors, Officers and Designated Employees and all Employees has been closed from April 05, 2019 and will remain closed till May 29, 2019 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2019. The Trading Window will remain open from May 30, 2019. ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2019. 2. Consideration and Recommendation of Dividend for the Financial Year 2018-19. Aries Agro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2019, apart from other regular items in Agenda, to transact the following items: 1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2019. 2. Consideration and Recommendation of Dividend for the Financial Year 2018-19. Further, the Trading Window for Trading in the Companys Equity Shares by all the Directors, Officers and Designated Employees and all Employees has been closed from April 05, 2019 and will remain closed till May 29, 2019 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2019. The Trading Window will remain open from May 30, 2019.
Board Meeting - 05-Feb-2019 - -
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019, apart from other regular items in Agenda, to transact the following items: 1. To consider, discuss and approve the Un-Audited Financial Results (Consolidated and Standalone) for the Quarter and Nine Months ended 31st December, 2018. 2. To consider the further information sought by the Board, regarding the proposal for divestment by the Subsidiary M/S Golden Harvest Middle East FZC, UAE from the Step Down Subsidiary M/S Amarak Chemicals FZC, UAE, as discussed in their meeting held on 14th November, 2018. Kindly place this letter on your Notice Board and acknowledge the receipt. Out Come of the Board Meeting held on 13.02.2019. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 06-Nov-2018 - -
ARIES AGRO LTD.has 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 Apart from other regular items in Agenda, to transact the following items: 1. Approval of Un-Audited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended 30th September, 2018. 2. To consider the proposal for divestment by the Subsidiary M/S Golden Harvest Middle East FZC, UAE from the Step Down Subsidiary M/S Amarak Chemicals FZC, UAE 3. To consider the proposal for divestment by the Company from the Subsidiary M/S Golden Harvest Middle East FZC, UAE. Please be informed that the Trading Window for Trading in the Companys Equity Shares by all the Directors, Officers, Designated Employees and all Employees shall remain closed from 6th November, 2018 to 16th November, 2018 (both days inclusive) on account of declaration of Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2018. The Trading Window will re-open from 17th November, 2018. Kindly place this letter on your Notice Board and acknowledge the receipt. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2018 together with the Limited Review Report both for the Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2018. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note the following Out Come of the Meeting of the Board of Directors of the Company held on 14th November, 2018: 1. The Board approved Un-Audited Financial Results(both Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2018. 2. Agenda Item: To consider the proposal for divestment by the Subsidiary M/S Golden Harvest Middle East FZC, UAE from the Step Down Subsidiary M/S Amarak Chemicals FZC, UAE The Board considered the matter and detailed discussion took place. Additional details have been sought by the Board. The matter will be again taken up in the next Board Meeting 3. Agenda Item: To consider the proposal for divestment by the Company from the Subsidiary M/S Golden Harvest Middle East FZC, UAE. The Board considered the matter and detailed discussion took place. Additional details have been sought by the Board. The matter will be again taken up in the next Board Meeting (As Per BSE Announcement Dated On 14/11/2018)