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Agrimony Commodities Ltd.

BSE Live

Apr 24, 16:00
3.60 0.00 (0.00%)
Volume
No Data Available
10,000
  • Prev. Close

    3.60

  • Open Price

    3.60

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    3.60 (20000)

Agrimony Commodities is not traded on BSE in the last 30 days

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Agrimony Commodities is not listed on NSE

ANNOUNCEMENTS ON Agrimony Comm

  • Sep 23, 2020 14:22 Source: BSE

    Agrimony Commodities - Notice Of 29Th Annual General Meeting Rescheduled To Be Held On November 03, 2020.

    Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 29th Annual General Meeting of M/s. Agrimony Commodities Limited being rescheduled to be held on Tuesday, November 03, 2020 at 11.00 a.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle (E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and acknowledge the receipt.

  • Sep 11, 2020 8:28 Source: BSE

    Agrimony Commodities - Fixes Book Closure for AGM

    Agrimony Commodities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.

  • Sep 09, 2020 16:48 Source: BSE

    Agrimony Commodities - Notice Of 29Th Annual General Meeting To Be Held On September 30,2020

    Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 29th Annual General Meeting of M/s. Agrimony Commodities Limited to be held on Wednesday, September 30, 2020 at 11.00 a.m. at Office No. 701, 7th Floor, Kingston Building, Tejpal Road, Vile Parle (E), Mumbai- 400057. The Annual Report of the Company will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and acknowledge the receipt

  • Sep 08, 2020 17:25 Source: BSE

    Agrimony Commodities - Outcome Of Board Meeting Held On 08Th September 2020

    Dear Sir / Madam, This is to inform you the Outcome of the Board Meeting of the Company held on Tuesday, September 08, 2020 at 03.30 P.M. held at the registered office of the Company in which the following matters were interalia discussed: 1. Approved date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Regulations for 29th Annual General Meeting; 2. Approved the Notice of the Annual General Meeting along with Directors Report for the Financial Year ended 2019-20; 3. Approved the Venue, day, time and date of the 29th Annual General Meeting; 4. Approved the cutt - off date to determine the entitlement of voting rights of the members for e-voting and to fix commencement and closing date for e-voting.

  • Sep 01, 2020 16:48 Source: BSE

    Agrimony Commodities - Board Meeting Intimation for Notice Of Board Meeting To Be Held On, Thursday, 08Th September, 2020

    Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th September, 2020 at the registered office of the company to consider and transact the following businesses: 1. To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2020; 2. To consider and approve the Notice of 29th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2019-2020. 3. To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting; 5. Any other matter with the permission of Chair.

  • Jul 31, 2020 21:43 Source: BSE

    Agrimony Commodities - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

  • Jul 31, 2020 20:39 Source: BSE

    Agrimony Commodities - Results-Audited Financial Results For The Quarter And Year Ended March 31, 2020

    Dear Sir, Kindly find enclosed herewith the following: 1. A Copy of Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2020 along with Auditor Report thereon; 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. Kindly take the above in your record.

  • Jul 24, 2020 17:48 Source: BSE

    Agrimony Commodities - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Shriya Maheshwari
    Designation :- Company Secretary and Compliance Officer

  • Jul 24, 2020 17:43 Source: BSE

    Agrimony Commodities - Appointment of Company Secretary and Compliance Officer

    Appointment of Ms Shriya Maheshwari as a Company secretary cum Compliance Officer of the Company with effect from 01st July 2020.

  • Jun 05, 2020 17:27 Source: BSE

    Agrimony Commodities - Regulation 7(3) Compliance Certificate For The Term Ended 31St March 2020.

    Regulation 7(3) Compliance Certificate for the term ended 31st March 2020.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Sep 08, 2020
Remark : A.G.M.