ARIES AGRO LTD. - 532935 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rahul Mirchandani ARIES AGRO LTD. - 532935 - Disclosure Of Related Party Transactions In Terms Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Half Year Ended On 30.09.2022
Please find enclosed herewith the Statement of Related Party Transactions as required by Regulation 23((9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2022. ARIES AGRO LTD. - 532935 - Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022 Together With The Limited Review Report As Per LODR Both For The Standalone And Consolidated Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022.
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 Second Quarter and Half Year ended 30th September, 2022, in the prescribed format, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 11th November, 2022. 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 Second Quarter and Half Year ended 30th September, 2022. 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 November, 2022. The Board Meeting started at 6.27 p.m. and concluded at 8.10 p.m. ARIES AGRO LTD. - 532935 - Board Meeting Intimation for To Approve The Un-Audited Financial Results(Both Standalone And Consolidated) For The Second Quarter And Half Year Ended 30Th September, 2022
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11th November, 2022, apart from other regular items in Agenda, to transact the following items:- 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September, 2022 as required under the Listing Regulations.The above intimation will be uploaded on the Company's website at www.ariesagro.com. ARIES AGRO LTD. - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation for Duplicate Share Certificate 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 30.09.2022. ARIES AGRO LTD. - 532935 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Officer ARIES AGRO LTD. - 532935 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As required by Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith furnish the Minutes of the 52nd Annual General Meeting of the Company held on Thursday, 29th September, 2022 through Video Conferencing(VC)/Other Audio Visual Means(OAVM). ARIES AGRO LTD. - 532935 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As required by Regulation 44(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Voting Results of the 52nd Annual General Meeting of the Company held on Thursday, 29th September, 2022, through Video Conferencing/OAVM, together with the copy of the Scrutinizer's Report of the Combined eVoting of the 52nd Annual General Meeting of the Company. Please note that the said Meeting started at 4.30 p.m. and concluded 5.30 p.m. on 29th September, 2022 and the Voting Results was declared by the Company Secretary, duly Authorised by the Chairman, today i.e. 30th September, 2022 at 2.25 p.m. ARIES AGRO LTD. - 532935 - Closure of Trading Window
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 1st October, 2022 and will open 48 hours after the announcement of the Un-Audited Financial Results for the 2nd Quarter ended on 30th September, 2022 to the Exchanges. The date of Board Meeting for approval and adoption of Un-Audited Financial Results for the 2nd Quarter ended 30th September, 2022 will be communicated separately in due course.