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 |