ARIES AGRO LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
06-Feb-2024 | 14-Feb-2024 | Quarterly Results |
31-Oct-2023 | 08-Nov-2023 | Quarterly Results |
02-Aug-2023 | 10-Aug-2023 | Quarterly Results |
15-May-2023 | 23-May-2023 | Final Dividend & Audited Results |
02-Feb-2023 | 10-Feb-2023 | Quarterly Results Inter alia, To consider and approve further Investment in the Equity Capital of the Wholly Owned Subsidiary viz Mirabelle Agro Manufacturing Private Limited. |
02-Nov-2022 | 11-Nov-2022 | Quarterly Results |
02-Aug-2022 | 10-Aug-2022 | Quarterly Results Inter alia, to transact the following items:? 1. To consider and approve further Investment in the Equity Capital of the Wholly Owned Subsidiary viz Mirabelle Agro Manufacturing Private Limited. |
17-May-2022 | 25-May-2022 | Audited Results & Dividend |
07-Mar-2022 | 15-Mar-2022 | Inter alia, to transact the following items ? 1. To consider, discuss, review the recommendation of the Nomination and Remuneration Committee and appoint an Additional Director-Independent Director and to recommend to the Members his/her appointment as an Independent Director for a term of 5(Five) Years with effect from 15th March, 2022. 2. To consider conducting Postal Ballot for appointment of Independent Director of the Company and approve the draft Notice and Explanatory Statement. |
01-Feb-2022 | 09-Feb-2022 | Quarterly Results |