ARIES AGRO LTD. - 532935 - Statement Of Investor Complaints For The Quarter Ended September 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 0550 Name of the Signatory :- QAISER PARVEZ ANSARIDesignation :- Company Secretary and Compliance Officer Aries Agro Ltd - 532935 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, As required by Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith furnish the Minutes of the 51st Annual General Meeting of the Company held on Thursday, 23rd September, 2021 through Video Conferencing(VC)/Other Audio Visual Means(OAVM). Kindly take the same on your records. Aries Agro Ltd - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate 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 1st October, 2021 and will open 48 hours after the announcement of the Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2021 to the Exchanges. The date of Board Meeting for approval and adoption of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2021 will be communicated separately in due course. Kindly place this letter on your Notice Board and acknowledge the receipt. ARIES AGRO LTD. - 532935 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aries Agro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ARIES AGRO LTD. - 532935 - Voting Results Of The Annual General Meeting Held On 23.09.2021
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 51st Annual General Meeting of the Company held on Thursday, 23rd September, 2021, through Video Conferencing/OAVM, together with the copy of the Scrutinizer's Report of the Combined eVoting of the 51st Annual General Meeting of the Company. Please note that the said Meeting started at 4.30 p.m. and closed at 5.45 p.m. on 23rd September, 2021 and concluded on declaration of Voting Results by the Chairman today i.e. 24th September, 2021 at 3.30 p.m. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Proceedings Of The Annual General Meeting Held On 23.09.2021
As required by Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith furnish the Proceedings of the 51st Annual General Meeting of the Company held on Thursday, 23rd September, 2021 ARIES AGRO LTD. - 532935 - Chairman'S Speech At The Annual General Meeting Held On 23.09.2021
Dear Sir, Enclosed herewith please find a copy of the Chairman's Speech delivered at the 51st Annual General Meeting of the Company held on Thursday, 23rd September, 2021. Kindly take the same on your records. ARIES AGRO LTD. - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Request for issue of Duplicate Share 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 Ms. Geeta Pandey(Joint Second Holder with Mr. BHAGWAN PRASAD R.PANDEY-Now deceased) holding 1,500 Equity Shares vide Certificate No. 000142 under Folio No. B00001 and distinctive Nos. 8214427 to 8215926 has requested for Issue of Duplicate Share Certificate, received by us today i.e. 14.09.2021, as she has lost/misplaced the said Original Share Certificate No. 000142. Upon completion of all relevant formalities in due course, a Duplicate Share Certificate will be issued in the name of our Share Holders Mr. BHAGWAN PRASAD R.PANDEY and Ms. GEETA PANDEY. Kindly take the same on your records. Aries Agro Ltd - 532935 - Awards
Dear Sir, We wish to inform the Exchange as under: 1. That our Chairman and Managing Director, Dr. Rahul Mirchandani has been named as the Influential Leader of New India, 2021, by CNN News-8 TV. 2. That our Company 'ARIES AGRO LIMITED' has been awarded National Award for Excellence in Manufacturing(Best Operational Excellence) by World Manufacturing Congress. Attached are the Photo of the same. This is for your information.