ARIES AGRO LTD. - 532935 - Board to consider Dividend
Aries Agro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2022, inter alia, to transact the following items:1. To approve the Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Year ended March 31, 2022.2. To Consider and Recommend Dividend for the Financial Year 2021-22. ARIES AGRO LTD. - 532935 - Board Meeting Intimation for Board Meeting On 25.05.2022
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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, 25th May, 2022, apart from other regular items in Agenda, to transact the following items - 1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Year ended 31st March, 2022 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2021-22. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process
Dear Sir, We herewith furnish the Minutes of the resolutions passed by way of Postal Ballot through remote e-Voting process on 19.04.2022. The results of the Postal Ballot was announced vide our letter dated 20.04.2022 Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aries Agro Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ARIES AGRO LTD. - 532935 - Voting Results Of The Postal Ballot
Dear Sir, As required by Regulation 44 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Voting Results of the Postal Ballot together with the copy of the Scrutinizer's Report of the Combined eVoting. Please note that the eVoting closed yesterday i.e. Tuesday, 19th April, 2022 at 5.00 p.m. Voting Results has been declared by the Chairman today i.e. 20th April, 2022 at 5.00 p.m. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Compliance Certificate In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-As On 31.03.2022
Dear Sir, Please find enclosed herewith the Compliance Certificate as required by Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Naresh Kumar Chanda & Associates, the Practicing Company Secretary, for the period 1st April, 2021 to 31st March, 2022. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Compliance Certificate In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-As On 31.03.2022
Dear Sir, Please find enclosed herewith the Compliance Certificate as required by Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of the Company i.e. Aries Agro Limited and the Authorised Signatory of the Share Transfer Agent i.e. M/S Aarthi Consultants Private Limited, for the period 1st April, 2021 to 31st March, 2022. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Enclosed herewith please find a Certificate as required by Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the period ended 31.03.2022. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- QAISER PARVEZ ANSARIDesignation :- Company Secretary and Compliance Officer ARIES AGRO LTD. - 532935 - Closure of Trading Window
Dear Sir, 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 April, 2022 and will open 48 hours after the announcement of the Audited Financial Results for the 4th Quarter and Year ended on 31st March, 2022 to the Exchanges. The date of Board Meeting for approval and adoption of Audited Financial Results for the 4th Quarter and Year ended 31st March, 2022 will be communicated separately in due course. Kindly place this letter on your Notice Board and acknowledge the receipt.