ARIES AGRO LTD. - 532935 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the Annual General Meeting held on 29.09.202229-09-2022
29-09-2022
ARIES AGRO LTD. - 532935 - Chairman'S Speech At The Annual General Meeting Held On 29.09.2022
Enclosed herewith please find a copy of the Chairman's Speech delivered at the 52nd Annual General Meeting of the Company held on Thursday, 29th September, 2022 together with the PPT presentation.29-09-2022
ARIES AGRO LTD. - 532935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that our Share Holder Mr. RAJENDRA HASMUKHBHAI PATEL, HASMUKHBHAI KALIDAS PATEL and DHARAMENDRA HASMUKHBHAI PATEL holding 2,500 Equity Shares vide Certificate No. 000118 under Folio No. R00021 and distinctive Nos. 8166552 to 8169051 have requested for Issue of Duplicate Share Certificate/Letter of Confirmation received by us on today i.e. 07.09.2022, as they have lost/misplaced the said Original Share Certificate No. 000118. Upon completion of all relevant formalities in due course, a Duplicate Share Certificate/Letter of Confirmation will be issued in the name of our Share Holder Mr. RAJENDRA HASMUKHBHAI PATEL, HASMUKHBHAI KALIDAS PATEL and DHARAMENDRA HASMUKHBHAI PATEL. Kindly take the same on your records.07-09-2022
ARIES AGRO LTD. - 532935 - Reg. 34 (1) Annual Report.
Dear Sir, As required by Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015, attached please find the soft copy of the Annual Report-2021-22. Kindly take the same on your records.02-09-2022
ARIES AGRO LTD. - 532935 - Fixation Of Record Date
The Board has fixed Thursday, 22nd September, 2022 as the CUT OFF/RECORD DATE for the purpose of determining the entitlement of the Equity Shareholders for the Dividend-2021-22. The Board has fixed Payment Date for the Dividend-2021-22 as, on or before Thursday, 20th October, 202210-08-2022
ARIES AGRO LTD. - 532935 - Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022 Together With The Limited Review Report As Per LODR Both For The Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2022.
Un-Audited Financial Results for the First Quarter ended 30th June, 2022 together with the Limited Review Report as per LODR both for the Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2022.10-08-2022
ARIES AGRO LTD. - 532935 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 10.08.2022.
Out Come of the Board Meeting held on 10.08.2022.10-08-2022
ARIES AGRO LTD. - 532935 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 10Th August, 2022
ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir, 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 Wednesday, 10th August, 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 First Quarter ended 30th June, 2022 as required under the Listing Regulations. 2. To consider and approve further Investment in the Equity Capital of the Wholly Owned Subsidiary viz Mirabelle Agro Manufacturing Private Limited. The above intimation will be uploaded on the Company's website at www.ariesagro.com.02-08-2022
ARIES AGRO LTD. - 532935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Enclosed herewith please find a Certificate as required by Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the period ended 30.06.2022. Kindly take the same on your records.07-07-2022
ARIES AGRO LTD. - 532935 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2022