Board Meetings for ARIES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARIES | Aries Agro Limited | 28 Jan 2011 | Results/Dividend | Apart from other items in Agenda, to transact the following items : (1) Approval of Un-Audited financial results (Standalone) for the quarter ended December 31, 2010; (2) Consideration and declaration of Interim Dividend for the Financial Year 2010-11. | - |
| ARIES | Aries Agro Limited | 22 Oct 2010 | Un-audited Financial Results | Apart from other items in Agenda, to transact the following items : Approval of Un-Audited financial results (Standalone) for the quarter ended September 30, 2010. | - |
| ARIES | Aries Agro Limited | 21 Jul 2010 | Results/Dividend | To transact the following items; 1) Approval of Audited Accounts (Consolidated and Standalone) for the financial year ended March 31, 2010. 2) Approval of Un-Audited financial results (Standalone) for the quarter ended June 30, 2010; 3) Consideration of dividend for the Financial Year 2009-10. | - |
| ARIES | Aries Agro Limited | 21 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| ARIES | Aries Agro Limited | 28 Jan 2010 | Unaudited Financial Results/Others | Apart from other items in agenda, to transact the following item (1) To approve Un-audited Financial Results of the Company for the quarter ended December 31, 2009. | - |
| ARIES | Aries Agro Limited | 29 Oct 2009 | Unaudited Financial Results/Others | Apart from other items in Agenda, to transact the following items : (1) To approve Un-audited Financial Results of the Company for the quarter ended September 30, 2009. (2) To appoint Mr. Chakradhar Bharat Chhaya as an Additional Director (Independent Director). (3) To approve issue of Duplicate Share Certificates. | - |
| ARIES | Aries Agro Limited | 31 Jul 2009 | Unaudited Financial Results/Others | Apart from other items in Agenda, to transact the following items : To approve Un-audited Financial Results of the Company for the quarter ended June 30, 2009. | - |
| ARIES | Aries Agro Limited | 26 Jun 2009 | Audited Financial Results | To approve Audited Financial Results of the Company for the Year ended March 31, 2009. | - |
| ARIES | Aries Agro Limited | 29 Jan 2009 | Unaudited Financial Results/Others | Apart from other items in Agenda, to transact the following items: (1) To approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2008. (2) To approve issue of Duplicate Share Certificates. | - |
| ARIES | Aries Agro Limited | 27 Oct 2008 | Unaudited Financial Results/Others | Apart from other items in Agenda, to transact the following items: (1) To consider and re-designate Dr. Jimmy Mirchandani as the Vice Chairman & Jt. Managing Director. (2). To approve Un-Audited Financial Results of the Company for the quarter ended September 30, 2008. (3). To approve issue of Duplicate Share Certificates. (4). To consider acquisition of Shares of Sreeni Agro Chemicals Private Limited from the existing Share Holders and fix consideration thereof, thereby making Sreeni Agro Chemicals Private Limited as the Wholly Owned Subsidiary of the Company". | - |
| ARIES | Aries Agro Limited | 23 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ARIES | Aries Agro Limited | 30 Jun 2008 | Audited Financial Results | To approve audited financial results of the Company for the Year ended March 31, 2008. | - |
| ARIES | Aries Agro Limited | 28 May 2008 | Audited Financial Results and Dividend | To approve audited financial results of the Company for the Year ended March 31, 2008. The Board may also consider recommendation of dividend to the share holders. | - |
| ARIES | Aries Agro Limited | 28 May 2008 | Miscellaneous | The Company had informed the Exchange that the Board of Directors of the Company will meet on Wednesday, 28th May '08 to approve the audited financial results of the Company for the year ended March 31, 08. The Board may also consider recommendation of dividend to the share holders. The Company has now informed the Exchange that : "Due to reasons beyond control, the statutory auditors of our subsidiary, M/s. Golden Harvest Middle East FZC, located at Sharjah, U.A.E., have expressed their inability to complete their audit, which eventually has constrained us from consolidating the financial statements. As a sequel, we express our inability to get the consolidated financial statements audited by the statutory auditors of the Company. Inview of the foregoing, the Company is constrained to postpone the approval of audited financial statements for the year ended 31st March, 2008. Since the adoption can be done on or before 30th June, 2008, a fresh communication will be made in due course.". The Company has further informed the Exchange that the board would however meet on May 28, 2008 to consider other items in the Agenda. (purpose revised) | - |
| ARIES | Aries Agro Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
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