ARIES AGRO LTD. - 532935 - Announcement under Regulation 30 (LODR)-Dividend Updates
2. The Board has fixed Saturday, 21st March, 2020 as the RECORD DATE for the purpose of determining the entitlement of the Equity Shareholders for the said Interim Dividend. ARIES AGRO LTD. - 532935 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
3. The Board has fixed 27th March, 2020 as the Payment Date for the said Interim Dividend. Aries Agro Ltd - 532935 - Out Come Of Resolution Passed By Circulation By The Board Of Directors Of The Company On 11.03.2020
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 resolution passed by Circulation by the Board of Directors of the Company on 11.03.2020: 1. The Board has declared an Interim Dividend for the Financial Year-2019-2020 at the rate 5.00 % i.e. Rs. 0.50 per Equity Share on 1,30,04,339 Equity Shares of Rs.10/- each. 2. The Board has fixed Saturday, 21st March, 2020 as the RECORD DATE for the purpose of determining the entitlement of the Equity Shareholders for the said Interim Dividend. 3. The Board has fixed 27th March, 2020 as the Payment Date for the said Interim Dividend. ARIES AGRO LTD. - 532935 - Fixes Record Date for First Interim Dividend
Aries Agro Ltd has informed BSE that the Company has fixed March 21, 2020 as the Record Date for the purpose of Payment of First Interim Dividend, if declared. Aries Agro Ltd - 532935 - Closure of Trading Window
Pursuant to the provisions of the Securities & Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the 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 Thursday, 5th March, 2020 till Friday, 13th March, 2020, for the purpose of consideration of Interim Dividend for the Financial Year 2019-2020 by the Board on 11th March, 2020. The Trading Window will remain open from 14th March, 2020. Aries Agro Ltd - 532935 - Board Meeting Intimation for Intimation That The Board Of Directors ('Board') Of Aries Agro Limited Would Consider A Proposal Of Declaration Of First Interim Dividend('Dividend') For The Financial Year 2019-2020 On 11Th March, 2020 Through Circulation.
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Intimation that the Board of Directors ('Board') of Aries Agro Limited would consider a proposal of Declaration of First Interim Dividend('Dividend') for the Financial Year 2019-2020 to the Equity Shareholders of the Company through a resolution to be passed by Circulation, being circulated to the Board on Wednesday, 11th March, 2020. ARIES AGRO LTD. - 532935 - Out Come Of The Board Meeting Held On 11.02.2020
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 11th February, 2020: 1. The Board approved the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2019 as required under the Listing Regulations. 2. The Board approved, subject to approval of the Members in the ensuing Annual General Meeting, payment of Remuneration of Dr. Rahul Mirchandani, Chairman and Managing Director of the Company for a period of 2 years w.e.f. 1st April, 2020 and upto 31st March, 2022 and other terms and conditions. ARIES AGRO LTD. - 532935 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019 Together With The Limited Review Report For The Quarter And Nine Months Ended 31St December, 2019.
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 and Nine Months ended 31st December, 2019, in the prescribed form, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 11th February, 2020. 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 and Nine Months ended 31st December, 2019. 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 February, 2020. The Board Meeting started at 12.50 p.m. and concluded at 3.25 p.m. ARIES AGRO LTD. - 532935 - Board Meeting Intimation for Board Meeting On Tuesday, 11Th February, 2020.
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2019 as required under the Listing Regulations. 2. To consider payment of Remuneration of Dr. Rahul Mirchandani, Chairman and Managing Director of the Company for a period of 2 years w.e.f. 1st April, 2020 and upto 31st March, 2022 and other terms and conditions.
