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ARIES AGRO LTD. - 532935 - Notice Of Postal Ballot

 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), enclosed herewith please find the following: 1. Notice of Postal Ballot for appointment of Mr. Nrupang Bhumitra Dholakia as an Independent Director of the Company. Please note that: The e-Voting starts on Monday, 21st March, 2022 at 9:00 a.m. (IST) and ends on Tuesday, 19th April, 2022 at 5:00 p.m. (IST). Members holding shares in physical form or in dematerialized form, as on the Cut-Off date i.e. Friday, 11th March, 2022 may cast their votes by electronic means in the manner and process as set out in the Notice. The results of the resolutions proposed to be passed by Postal Ballot would be declared on or before Wednesday, 20th April, 2022. Kindly take the same on your records.
19-03-2022
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ARIES AGRO LTD. - 532935 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 15.03.2022.

 Out Come of the Board Meeting held on 15.03.2022.
15-03-2022
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ARIES AGRO LTD. - 532935 - Closure of Trading Window

 Dear Sir, Pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) Regulation, 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 7th March, 2022 till 17th March, 2022(both days inclusive) on account of appointment of Independent Director. The Trading Window will re-open from 18th March, 2022. Kindly place this letter on your Notice Board and acknowledge the receipt.
07-03-2022
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ARIES AGRO LTD. - 532935 - Board Meeting Intimation for 1. Appoint Of Independent Director And 2. Conducting Postal Ballot For Appointment Of Independent Director

 ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,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 Tuesday, 15th March, 2022, apart from other regular items in Agenda, to transact the following items - To consider, discuss, review the recommendation of the Nomination and Remuneration Committee and appoint an Additional Director-Independent Director and to recommend to the Members his/her appointment as an Independent Director for a term of 5(Five) Years with effect from 15th March, 2022. To consider conducting Postal Ballot for appointment of Independent Director of the Company and approve the draft Notice and Explanatory Statement. The above intimation will be uploaded on the Company's website at www.ariesagro.com.
07-03-2022

Aries Agro Standalone December 2021 Net Sales at Rs 129.35 crore, up 20.86% Y-o-Y

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10-02-2022
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ARIES AGRO LTD. - 532935 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021 Together With The Limited Review Report As Per LODR Both For The Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021.

 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 Third Quarter and Nine Months ended 31st December, 2021, in the prescribed format, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 9th February, 2022. 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 Third Quarter and Nine Months ended 31st December. 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 9th February, 2022. The Board Meeting started at 4.50 p.m. and concluded at 8.45 p.m. Kindly take the same on your records.
09-02-2022
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ARIES AGRO LTD. - 532935 - Board Meeting Intimation for Board Meeting On 09.02.2022.

 ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,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, 9th February, 2022, apart from other regular items in Agenda, to transact the item - To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2021 as required under the Listing Regulations. The above intimation will be uploaded on the Company's website at www.ariesagro.com.
01-02-2022
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ARIES AGRO LTD. - 532935 - Announcement under Regulation 30 (LODR)-Demise

 Sub: Disclosure of Events in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the Exchange about the following Event: that our Independent Director, Shri. Bhumitra Vinodchandra Dholakia has expired today i.e. 20th January, 2022. This is for your information.
20-01-2022
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ARIES AGRO LTD. - 532935 - Announcement under Regulation 30 (LODR)-Credit Rating

 The CRISIL Ratings has assigned following ratings to the Company on 11th January, 2022: Long Term Bank Facilities: CRISIL BBB+/Stable(Assigned) Short Term Bank Facilities: CRISIL A2(Assigned) This is for your information.
12-01-2022
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ARIES AGRO LTD. - 532935 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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