Board Meetings for ARIES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARIES | Aries Agro Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| ARIES | Aries Agro Limited | 23 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ARIES | Aries Agro Limited | 12 Feb 2018 | Results/Others | Apart from other regular items in Agenda, to transact the following items: 1. Approval of Un-Audited Financial Results (Consolidated and Standalone) for the Quarter and Nine Months ended December 31, 2017. 2. Approval of Issue of Duplicate Share Certificates. 3. Divestment or Disposal or Transfer of entire Share Holding of Wholly Owned Subsidiary namely M/S Aries Agro Care Private Limited(Non Material and Non Functioning Subsidiary) being 10,000 Equity Shares of Rs. 10/- each currently held by the Company. 4. Divestment or Disposal or Transfer of entire Share Holding of Wholly Owned Subsidiary namely M/S Aries Agro Equipments Private Limited(Non Material and Non Functioning Subsidiary) being 10,000 Equity Shares of Rs. 10/- each currently held by the Company. 5. Appointment of Mr. Akshay Mirchandani (related to Directors) as Operations Head(Pashamylaram Factory, Medak, Telangana) and payment of remuneration to him. | |
| ARIES | Aries Agro Limited | 14 Nov 2017 | Results | to transact the following items; 1) Approval of Un-Audited Financial Results ( Consolidated and Standalone) for the Quarter and half year ended September 30, 2017. | |
| ARIES | Aries Agro Limited | 09 Aug 2017 | Results/Others | Apart from other regular items i n Agenda, to transact the following items: 1. . Approval of Un-audited inancial Results (Consolidated and Standalone) for the Quarter June 30, 201 7. 2. Recommendation to the Members for Appointment of Statutory Auditors for a period of 5(five) )Cars from the conclusion of the ensuing Annual General Meeting. 3. Convening of the Annual General Meeting of the Company. 4. Closure of the Register of Members and Transfer Books, 5. Seeking approval of Mem bers for Alteration in the terms of Utilizat ion of the Fund of I PO made in the year 2008. | |
| ARIES | Aries Agro Limited | 30 May 2017 | Results/Dividend | To transact the following items: 1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2017. 2. Consideration and Recommendation of Dividend for the Financial Year 2016-17. | |
| ARIES | Aries Agro Limited | 10 Feb 2017 | Results | To transact the following items : Approval of Un-audited Financial Results ( Consolidated and Standalone) for the quarter and Nine Months ended December 31, 2016. | |
| ARIES | Aries Agro Limited | 23 Nov 2016 | Results | to transact the following items. 1) Approval of Un-Audited Financail Results (Consolidated and Standalone) for the Quarter and half year ended September 30, 2016. | |
| ARIES | Aries Agro Limited | 11 Aug 2016 | Results/Others | Inter alia, apart from other regular items in Agenda, to transact the following items:1. Approval of un-Audited Financial Results(Standalone & Consolidated) for the quarter ended June 30, 2016.2. Convening of the Annual General Meeting of the company.3. Closure of the Register of Members and Transfer Books. | |
| ARIES | Aries Agro Limited | 30 May 2016 | Results/Dividend | To transact the following items:1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2016.2 Consideration of Dividend for the Financial Year 2015-16. | |
| ARIES | Aries Agro Limited | 12 Feb 2016 | Results | To transact the item of Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended December 31, 2015. | |
| ARIES | Aries Agro Limited | 06 Nov 2015 | Results | Apart from other items in agenda, to transact the following items : Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter and Half year ended September 30, 2015. | |
| ARIES | Aries Agro Limited | 11 Aug 2015 | Results/Others | to transact the following items:1. Approval of un-Audited Financial Results(Standalone & Consolidated) for the quarter ended June 30, 2015.2. Recommendation of re-appointment of Dr.Jimmy Mirchandani as Chairman & Managing Director and Dr.Rahul Mirchandani as Executive Director w.e.f October 01, 2015 for a period of 3(three) years at the ensuing Annual General Meeting.3.Calling the Annual General Meeting of the Company.4. Closure of Register of Members and Transfer books. | |
| ARIES | Aries Agro Limited | 28 May 2015 | Results/Dividend | to approve the audited accounts(Consolidated and Standalone) for the quarter and financial year ended March 31, 2015 and to consider dividend for the financial year 2014-15. | |
| ARIES | Aries Agro Limited | 13 Feb 2015 | Results/Others | Apart from other items in Agenda, to transact the following items: (1) Approval of Un-audited financial results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2014. | - |