Board Meetings - Agrimony Commodities Ltd.

The latest board meeting for Agrimony Commodities Ltd. took place on 13 Nov 2021, for the purpose of Half Yearly Results

Ex-date Purpose Notes
13 Nov 2021 Half Yearly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Nov 2020 Half Yearly Results -
08 Sep 2020 A.G.M. -
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Nov 2018 Quarterly Results -
03 Sep 2018 A.G.M. -
30 May 2018 Audited Results -
24 Apr 2018 Others Appointment of Company Secretary and Compliance Officer.
15 Nov 2017 Quarterly Results -
01 Nov 2017 Others -
30 May 2017 Audited Results -
19 Apr 2017 Appointment of Company Secretary -
12 Nov 2016 Quarterly Results (Revised)
07 Nov 2016 Quarterly Results -
30 May 2016 Others The Board has approved the appointment of M/s. First Overseas Capital Limited, Lead Manager to Issue for release of the 1% security deposit.
29 Jan 2016 Appointment of Secretary & Others The Board has adopted the draft "Uniform Listing Agreement" as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015.
14 Nov 2015 Quarterly Results -
07 Sep 2015 Others Recommended to the members the Remuneration of Mr. Jairaj Bafna as Director and to be designated as "Chief Financial Officer".
27 May 2015 Audited Results -
15 May 2015 Quarterly Results -
26 Mar 2015 Appointment of Director To consider and Approve the Resignation of Mr. Mani Ananthanarayan, Independent Director of the Company, since he has tendered his Resignation letter.
30 May 2014 Audited Results -