Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Aries Agro has informed that about the outcome of the Meeting of the Board of Directors of the Company held on 11th August, 2021: The Board approved the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter ended 30th June, 2021 as required under the Listing Regulations, The Board approved re-appointment of Rahul Mirchandani as Managing Director of the Company for a period of 5 years with effect from 1th April, 2022 and revision of remuneration and thereupon the proposal to seek approval of Members for reappointment of Rahul Mirchandani as Managing Director of the Company for a period of 5 years with effect from 1th April, 2022 and revision of remuneration, The Board has also decided the followings: To convene the Annual General Meeting of the Company on Thursday, 23rd September, 2021 through Video Conferencing (VC’)/Other Audio Visual Means(‘OAVM’) and has approved issuance of Notice to the Share Holders in that respect informing them about the date of the Annual General Meeting & That the e-Voting period would be from Sunday, 19th September, 2021 to Wednesday, 22nd September, 2021 and the Cut Off Date for e-voting would be Wednesday, 15th September, 2021, The Board has fixed Wednesday, 15th September, 2021 as the Cut Off/Record Date for the purpose of determining the entitlement of the Equity Shareholders for the Dividend-2020-21 and The Board has fixed Wednesday, 20th October, 2021 as the Payment Date for the Dividend-2020-2021. The Board Meeting started at 4.56 pm and concluded at 8.05 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Coromandel Interntl. | 2055.45 |
| National Fertilizers | 76.91 |
| RCF | 130.75 |
| Chambal Fert & Chem | 451.35 |
| Paradeep Phosphates | 132.10 |
| View more.. | |
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