Aries Agro Ltd Share Price Aries Agro

76.35

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75.70

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 14-Aug-2018 - -
Aries Agro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2018. The Dividend Pay Out Date would be October 24, 2018. Out Come of the Board Meeting held on 13.08.2018. (As Per BSE Announcement Dated on 13.08.2018) Proceedings of the AGM held on 28.09.2018 (As Per BSE Announcement Dated on 28.09.2018) Dear Sir, As required by Regulation 44(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Voting Results of the 48th Annual General Meeting of the Company held on Friday, 28th September, 2018 together with the copy of the Scrutinizers Report of the Remote eVoting & the Poll of the 48thAnnual General Meeting of the Company. Please note that the said Meeting started at 10.00 a.m. and closed at 10.30 a.m. on 28th September, 2018 and concluded on declaration of Voting Results by the Chairman yesterday i.e. 28th September, 2018 at 3.00 p.m. Kindly take the same on your records. (As Per BSE Announcement Dated on 29.09.2018) Dear Sir, As required by Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith furnish the Minutes of the 48th Annual General Meeting of the Company held on Friday, 28th September, 2018. Kindly take the same on your records. (As Per BSE Announcement Dated on 04.10.2018)