Board Meetings - Agrimony Commodities Ltd.

See past and forthcoming board meetings of Agrimony Commodities Ltd. - AGRIMONY, 537492

Ex-date Purpose Notes
2021-11-13 Half Yearly Results
2021-08-13 Quarterly Results
2021-06-30 Audited Results
2020-11-13 Half Yearly Results
2020-09-08 A.G.M.
2019-11-14 Quarterly Results
2019-05-30 Audited Results
2018-11-14 Quarterly Results
2018-09-03 A.G.M.
2018-05-30 Audited Results
2018-04-24 Others Appointment of Company Secretary and Compliance Officer.
2017-11-15 Quarterly Results
2017-11-01 Others
2017-05-30 Audited Results
2017-04-19 Appointment of Company Secretary
2016-11-12 Quarterly Results (Revised)
2016-11-07 Quarterly Results
2016-05-30 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.
2016-01-29 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.
2015-11-14 Quarterly Results
2015-09-07 Others Recommended to the members the Remuneration of Mr. Jairaj Bafna as Director and to be designated as "Chief Financial Officer".
2015-05-27 Audited Results
2015-05-15 Quarterly Results
2015-03-26 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.
2014-05-30 Audited Results