Bigul

ARIES AGRO LTD. - 532935 - Awards

Dear Sir, We wish to inform the Exchange that our Company 'ARIES AGRO LIMITED' has been awarded the followings: 1. Excellence Award 'The IPF Industrial Excellence Award' for the fastest growing Manufacturing Company that make products using advanced technologies that meets standards of product excellence. 2. The 'The Corporate Titan Award -2022' under the category 'Branding & Marketing' for creating Brand Impact by our outstanding contribution to the Industry and Society.
01-07-2022
Bigul

ARIES AGRO LTD. - 532935 - Closure of Trading Window

We hereby inform you that Trading Window for Trading in the Company''s Equity Shares by all the Directors, Officers and Designated Employees and all Employees shall remain closed from 1st July, 2022 and will open 48 hours after the announcement of the Un-Audited Financial Results for the 1st Quarter ended on 30th June, 2022 to the Exchanges. The date of Board Meeting for approval and adoption of Un-Audited Financial Results for the 1st Quarter ended 30th June, 2022 will be communicated separately in due course.
30-06-2022
Bigul

ARIES AGRO LTD. - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Letter of Confirmation for Duplicate Share Certificate
28-06-2022
Bigul

ARIES AGRO LTD. - 532935 - Disclosure Of Related Party Transactions In Terms Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Half Year Ended On 31.03.2022

Dear Sir, Please find enclosed herewith the Statement of Related Party Transactions as required by Regulation 23((9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31st March, 2022. Kindly take the same on your records.
03-06-2022
Bigul

ARIES AGRO LTD. - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that our Share Holder Mr. KEWAL KAPOOR and PUSHPA KAPOOR holding 625 Equity Shares vide Certificate No. 000331 under Folio No. K00019 and distinctive Nos. 8379052 to 8379676 have requested for Issue of Duplicate Share Certificate/Letter of Confirmation received by us on today i.e. 30.05.2022, as they have lost/misplaced the said Original Share Certificate No. 000331. Upon completion of all relevant formalities in due course, a Duplicate Share Certificate/Letter of Confirmation will be issued in the name of our Share Holder Mr. KEWAL KAPOOR and PUSHPA KAPOOR . Kindly take the same on your records.
30-05-2022
Bigul

ARIES AGRO LTD. - 532935 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir, Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Annual Secretarial Compliance Report-2021-22. Kindly take the same on your records.
26-05-2022
Bigul

ARIES AGRO LTD. - 532935 - Board recommends Dividend

Aries Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia,has considered and recommended Dividend of 8% being Rs. 0.80 per Equity Share of Rs. 10/- each for the Financial Year 2021-22, the same is subject to approval of the Members of the Company at the ensuing Annual General Meeting.
26-05-2022
Bigul

ARIES AGRO LTD. - 532935 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 25.05.2022.

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 25th May, 2022: 1. The Board approved Audited Financial Results(both Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended 31st March, 2022. 2. The Board considered and recommended Dividend of 8 % being Rs. 0.80 per Equity Share of Rs. 10/- each for the Financial Year 2021-22, the same is subject to approval of the Members of the Company at the ensuing Annual General Meeting. The Board Meeting started at 4.55 p.m. and concluded at 8.10 p.m. Kindly take the same on your records.
25-05-2022
Bigul

ARIES AGRO LTD. - 532935 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2022 Together With The Audit Report As Per LODR Both For The Standalone And Consolidated Financial Results For The Year Ended 31St March, 2022.

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 Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company, in the prescribed form, duly approved by the Audit Committee and the Board of Directors of the Company in their Meetings held on 25th May, 2022.
25-05-2022
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