ARIES AGRO LTD. - 532935 - Outcome of Board Meeting
Out Come of the Board Meeting held on 27.05.2019.27-05-2019
27-05-2019
ARIES AGRO LTD. - 532935 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Together With The Audit Report As Per LODR Both For The Standalone And Consolidated Financial Results For The Year Ended 31St March, 2019.
Audited Financial Results for the Quarter and Year ended 31st March, 2019 together with the Audit Report as per LODR both for the Standalone and Consolidated Financial Results for the Year ended 31st March, 2019.27-05-2019
ARIES AGRO LTD. - 532935 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARIES AGRO LTD. 2CINL99999MH1969PLC014465 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 161.30 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: QAISER PARVEZ ANSARI Designation: COMPANY SECRETARY AND SR. V. P. (LEGAL) EmailId: [email protected] Name of the Chief Financial Officer: SUNDARESAN RAMAMURTHY Designation: PRESIDENT AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
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 27, 2019, apart from other regular items in Agenda, to transact the following items:1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2019.2. Consideration and Recommendation of Dividend for the Financial Year 2018-19.Further, the Trading Window for Trading in the Company's Equity Shares by all the Directors, Officers and Designated Employees and all Employees has been closed from April 05, 2019 and will remain closed till May 29, 2019 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2019. The Trading Window will remain open from May 30, 2019.17-05-2019
Aries Agro Ltd - 532935 - Board Meeting Intimation for Board Meeting On 27.05.2019
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2019. 2. Consideration and Recommendation of Dividend for the Financial Year 2018-19.17-05-2019
Aries Agro Ltd - 532935 - Shareholding for the Period Ended March 31, 2019
Aries Agro Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
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 31.03.2019
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 October, 2018 to 31st March, 2019. Kindly take the same on your records.10-04-2019
ARIES AGRO LTD. - 532935 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 Officer10-04-2019
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
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, the Practicing Company Secretary, for the period 1st October, 2018 to 31st March, 2019. Kindly take the same on your records.08-04-2019
ARIES AGRO LTD. - 532935 - Closure of Trading Window
Dear Sir, In view of the clarifications regarding Closure of Trading Windows, issued by the Exchanges, clarifying that the Trading Restriction period is required to commence not later than end of every Quarter and continue till 48 hours after the declaration of Financial Results, 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 5th April, 2019 and will open 48 hours after the announcement of the Audited Financial Results for the Year ended on 31st March, 2019 to the Exchanges. The date of Board Meeting for approval and adoption of Audited Financial Results for the Financial Year ended 31st March, 2019 will be communicated separately in due course. Kindly place this letter on your Notice Board and acknowledge the receipt.05-04-2019