Annual report for Aries Agro Ltd. for FY-2023
24-05-2023
ARIES AGRO LTD. - 532935 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 23.05.2023.
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 23rd May, 2023: 1. The Board approved Audited Financial Results(both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023. 2. The Board considered and recommended Dividend of 10 % being Rs. 1/- per Equity Share of Rs. 10/- each for the Financial Year 2022-23, the same is subject to approval of the Members of the Company at the ensuing Annual General Meeting.23-05-2023
ARIES AGRO LTD. - 532935 - Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2023 Together With The Audit Report As Per LODR Both For The Standalone And Consolidated Financial Results For The Year Ended 31St March, 2023.
We are enclosing herewith following: 1. Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2023. 2. Audit Report by Statutory Auditors for the F. Y. 2022-23.23-05-2023
ARIES AGRO LTD. - 532935 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Annual Secretarial Compliance Report-2022-23. Kindly take the same on your records.23-05-2023
ARIES AGRO LTD. - 532935 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 23Rd May, 2023
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd May, 2023, apart from other regular items in Agenda, to transact the following items:- 1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2023 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2022-23.15-05-2023
ARIES AGRO LTD. - 532935 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyARIES AGRO LTD. 2CIN NO.L99999MH1969PLC014465 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93.76 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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 COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: CHHAYA ASHOK WARRIER Designation: SENIOR VP FINANCE EmailId: [email protected] Date: 28/04/2023 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.28-04-2023
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 31.03.2023
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, 2022 to 31st March, 2023. Kindly take the same on your records.12-04-2023
ARIES AGRO LTD. - 532935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith please find a Certificate as required by Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the period ended 31.03.2023. Kindly take the same on your records.12-04-2023
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-As On 31.03.2023
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 & Associates, the Practicing Company Secretary, for the period 1st April, 2022 to 31st March, 2023.10-04-2023
ARIES AGRO LTD. - 532935 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the Exchange about the following Event: The CRISIL Ratings has re-affirmed following ratings to the Company on 31st March, 2023: Facilities By CRISIL RATINGS By CRISIL RATINGS Rating Action Rating Action Long Term Bank Facilities CRISIL BBB+/Stable(Assigned) CRISIL BBB+/Stable(Reaffirmed) Short Term Bank Facilities CRISIL A2(Assigned) CRISIL A2(Reaffirmed) This is for your information.31-03-2023