Minutes Of The Annual General Meeting Held On 28.09.2017
As required by Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith furnish the Minutes of the 47th Annual General Meeting of the Company held on Thursday, 28th September, 2017. Kindly take the same on your records. Compliance Certificate In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On 30.09.2017
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 April, 2017 to 30th September, 2017. Kindly take the same on your records. Statement Of Grievances And Their Redressal-Regulation 13(3) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015- As On 30.09.2017
Enclosed herewith please find the Statement of Grievances and their Redressal as required by Regulation 13(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 30th September, 2017. 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 30.09.2017
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 April, 2017 to 30th September, 2017. Kindly take the same on your records. Proceedings Of The Annual General Meeting Held On 28.09.2017
Proceedings of the Annual General Meeting held on 28.09.2017 Outcome of AGM
Aries Agro Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 29, 2017. 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 Voting Results And Scrutinizer'S Report Of The Annual General Meeting Held On 28.09.2017
As required by Regulation 44(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Voting Results of the 47th Annual General Meeting of the Company held on Thursday, 28th September, 2017 together with the copy of the Scrutinizer's Report of the Remote eVoting & the Poll of the 47thAnnual General Meeting of the Company.... Analyst / Investor Meet Outcome
Summary on the Analyst/Investor Meet held on 14th August, 2017