ARIES AGRO LTD. - 532935 - Reg. 34 (1) Annual Report
Dear Sir, As required by Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015, attached please find the soft copy of the Annual Report-2020-21. Kindly take the same on your records.26-08-2021
26-08-2021
Aries Agro Ltd - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate25-08-2021
ARIES AGRO LTD. - 532935 - Fixes Record Date for Dividend
Aries Agro Ltd has informed BSE that the Company has fixed September 15, 2021 as the Record Date for the purpose of Payment of Dividend.The Board has fixed October 20, 2021 as the Payment Date for the Dividend-2020-21.14-08-2021
Aries Agro Ltd - 532935 - Out Come Of The Board Meeting Held On 11.08.2021.
4. 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-2020-21.12-08-2021
ARIES AGRO LTD. - 532935 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 11.08.2021.
Out Come of the Board Meeting held on 11.08.2021 as per attached Letter dated 11.08.2021.11-08-2021
Aries Agro Ltd - 532935 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 Together With The Limited Review Report As Per LODR Both For The Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021.
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.11-08-2021
ARIES AGRO LTD. - 532935 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company On Wednesday, 11Th August, 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.03-08-2021
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 Ms. JAYSHREE CHHABRIA and Mr. DILIP CHHABRIA holding 625 Equity Shares vide Certificate No. 000316 under Folio No. J00031 and distinctive Nos. 8369677 to 8370301 have requested for Issue of Duplicate Share Certificate received by us on today i.e. 02.08.2021, as they have lost/misplaced the said Original Share Certificate No. 000316. Upon completion of all relevant formalities in due course, a Duplicate Share Certificate will be issued in the name of our Share Holder Ms. JAYSHREE CHHABRIA and Mr. DILIP CHHABRIA. Kindly take the same on your records.02-08-2021
Aries Agro Ltd - 532935 - Sub: Intimation Pursuant To Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015. Updates: Inauguration Of Manufacturing Unit Of The Wholly Owned Subsidiary M/S Mirabelle Agro Manufacturing Private Limited At Chattral, Gujarat
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the Exchange as under: 1. that a Manufacturing Unit of Wholly Owned Subsidiary viz M/S Mirabelle Agro Manufacturing Private Limited at Chattral, Gujarat was inaugurated and started functioning from today i.e. 12th July, 2021 with Manufacturing Capacity for Micronutrients of 9,000 MT per annum. This is for the information of the Exchanges and to the public at large.12-07-2021
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 30.06.2021. Kindly take the same on your records.09-07-2021