Aries Agro Share Price

Aries Agro

CMP as on 24-Sep-21 11:50

₹ 146.45
-0.40 -0.27%

Open

₹ 147.50

Turnover (lac)

₹ 27

Prev. Close

₹ 146.85

Day's Vol (shares)

₹ 18,382

Day's Range (₹)

₹ 144.55
₹ 148.50

CMP as on24-Sep-21 11:34

₹ 145.70
-1 -0.68%

Open

₹ 147.55

Turnover (lac)

₹ 38

Prev. Close

₹ 146.70

Day's Vol (shares)

₹ 1,494

Day's Range

₹ 145.60
₹ 147.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2021 - -
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter ended 30th June, 2021 as required under the Listing Regulations. 2. To re-appoint Dr. Rahul Mirchandani as Managing Director of the Company for a period of 5 years w.e.f. 1th April, 2022 and to approve revision of remuneration and to seek approval of Members for re-appointment of Dr. Rahul Mirchandani as Managing Director of the Company for a period of 5 years w.e.f. 1th April, 2022 and revision of remuneration.. 3. To convene Annual General Meeting of the Company and approve the draft Notice and Explanatory Statement. Dear Sir, Pursuant to Regulation 33 read with Para 4(h) of Part A of Schedule III under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Un-Audited Financial Results for the Quarter ended 30th June, 2021, in the prescribed format, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 11th August, 2021. Also enclosed please find the Limited Review Report as per LODR (without any Qualification) of the Statutory Auditors of the Company in respect of the Un-Audited Financial Results for the Quarter ended 30th June. 2021. The same has been taken on record by the Audit Committee and the Board of Directors of the Company at their Meetings held on 11th August, 2021. The Board Meeting started at 4.56 p.m. and concluded at 8.05 p.m. Kindly take the same on your records. (As Per BSE Announcement Dated on 11.08.2021) The Board has fixed Wednesday, 15th September, 2021 as the CUT OFF/RECORD DATE for the purpose of determining the entitlement of the Equity Shareholders for the Dividend-2020-21. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 19-May-2021 - -
Aries Agro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 28, 2021, inter alia, to transact the following items:1. To approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Year ended March 31, 2021 as required under the Listing Regulations.2. To Consider and Recommend Dividend for the Financial Year 2020-21.Further, the Trading Window for Trading in the Companys Equity Shares by all the Directors, Officers and all Employees and all Concerned Persons has been closed from April 01, 2021 and will remain closed till May 30, 2021 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended March 31, 2021. The Trading Window will open from May 31, 2021. Audited Results (Revised) & Final Dividend (As per BSE Bulletin Dated on 24/05/2021) The Board Meeting to be held on 28/05/2021 has been revised to 29/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 29/06/2021 (AS Per BSE Announcement Dated on 24.05.2021) 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 29th June, 2021: 1. The Board approved Audited Financial Results(both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March, 2021. 2. The Board considered and recommended Dividend of 8 % being Rs. 0.80 per Equity Share of Rs. 10/- each for the Financial Year 2020-21. The Board Meeting started at 12.00 Noon. and concluded at 4.15 p.m. Kindly take the same on your records. (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 01-Feb-2021 - -
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 Tuesday, 9th February, 2021, apart from other regular items in Agenda, to transact the following items: 1.To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2020 as required under the Listing Regulations. The above intimation will be published in the News Paper and will also be uploaded on the Companys website at www.ariesagro.com.
Board Meeting - 03-Nov-2020 - -
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020, apart from other regular items in Agenda, to transact the following items: 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2020 as required under the Listing Regulations.
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