Disclosure of Voting results of AGM (Clause 35A)
Aries Agro Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.26-09-2014
26-09-2014
Updates
Aries Agro Ltd has informed BSE that the Company has commissioned on August 20, 2014, its first Captive Solar Power generation unit with a capacity of 100 KW at its second largest manufacturing facility in Hyderabad. Set up at a project cost of Rs. 80.51 lakhs, this Solar Power generation will streamline the availability of power for manufacturing operations. The project was considered essential to reduce the dependence on fossil fuels and erratic...20-08-2014
Fixes Book Closure for Dividend & AGM
Aries Agro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2014.The Dividend Pay Out date has been fixed as September 29, 2014.14-08-2014
Outcome of Board Meeting
Aries Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has proposed to appoint the existing Independent Directors for term of 5 years.13-08-2014
Financial Results & Limited Review for June 30, 2014
Aries Agro Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Shareholding Pattern For June 30, 2014
Aries Agro Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Aries Agro Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014
Outcome of Board Meeting
Aries Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia :1. The Board appointed Mrs. Nitya Mirchandani as a Director (Woman Director) w.e.f. May 30, 2014.2. The Board accepted the Resignation of Mr. Akshay Mirchandani from the Directorship of the Company w.e.f. May 30, 2014....30-05-2014
Board recommends Dividend
Aries Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended Dividend of 20 % being Rs. 2/- per Equity Share of Rs. 10/- each for the Financial Year 2013-14.30-05-2014