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BSE Code : 532935 | NSE Symbol : ARIES | ISIN : INE298I01015 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Results(both Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2024 Out come of the Board Meeting held on 13.02.2025 Un-Audited Financial Results-31.12.2024 (As Per BSE Announcement dated on 13.02.2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve The Un-Audited Financial Results(Standalone and Consolidated) for the Second Quarter and Half Year ended 30.09.2024. Out Come-BM-08.11.2024-Un-Audited Financial Results-30.09.2024 (As Per BSE Announcement Dated on: 08/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results for the First Quarter ended 30th June 2024. Results-30.06.2024 Record Date for entitlement of Dividend-2023-24 is 16th September, 2024 (As Per Bse Announcement Dated on 13.08.2024)
21-May-2024	29-May-2024	Final Dividend	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2024 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2023-24. Recommendation of Dividend-BM-29.05.2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 apart from other regular items in Agenda to transact the following items:- 1.To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2023 as required under the Listing Regulations. The above intimation will be uploaded on the Companys website at www.ariesagro.com. Results-31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September 2023 as required under the Listing Regulations. ARIES AGRO LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Un-Audited Results-30.09.2023 (As per BSE Announcement Dated on 08/11/2023)
13-Sep-2023	13-Sep-2023	Investments	Outcome of the Board Meeting held on 13.09.2023
02-Aug-2023	10-Aug-2023	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 apart from other regular items in Agenda to transact the following items:- 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the First Quarter ended 30th June 2023 as required under the Listing Regulations. The above intimation will be uploaded on the Companys website at www.ariesagro.com. Out Come of the Board Meeting held on 10.08.2023. Cut Off Date/Record Date for Dividend-2022-23 is fixed by Board as Friday, 22nd September, 2023 (As per BSE Announcement Dated on 10/08/2023)
15-May-2023	23-May-2023	Accounts	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 23rd May 2023 apart from other regular items in Agenda to transact the following items:- 1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2023 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note the following Out Come of the Meeting of the Board of Directors of the Company held on 23rd May, 2023: 1. The Board approved Audited Financial Results(both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023. 2. The Board considered and recommended Dividend of 10 % being Rs. 1/- per Equity Share of Rs. 10/- each for the Financial Year 2022-23, the same is subject to approval of the Members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday 10th February 2023 apart from other regular items in Agenda to transact the following items:- 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2022 as required under the Listing Regulations. 2. To consider and approve further Investment in the Equity Capital of the Wholly Owned Subsidiary viz Mirabelle Agro Manufacturing Private Limited. Pursuant to Regulation 33 read with Para 4(h) of Part A of Schedule III under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022, in the prescribed format, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 10th February, 2023. Also enclosed please find the Limited Review Report as per LODR (without any Qualification) of the Statutory Auditors of the Company in respect of the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022. The same has been taken on record by the Audit Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note the following Out Come of the Meeting of the Board of Directors of the Company held on 10th February, 2023: 1. The Board approved the Un-Audited Financial Results (both Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December, 2022 as required under the Listing Regulations. 2. The Board considered and approved further Investment in 15,00,000 Equity Shares of Rs. 10/- each at par of the Wholly Owned Subsidiary viz Mirabelle Agro Manufacturing Private Limited. (As Per BSE Announcement dated on 10.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 apart from other regular items in Agenda to transact the following items:- 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September 2022 as required under the Listing Regulations.The above intimation will be uploaded on the Companys website at www.ariesagro.com. Pursuant to Regulation 33 read with Para 4(h) of Part A of Schedule III under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022, in the prescribed format, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 11th November, 2022. Also enclosed please find the Limited Review Report as per LODR (without any Qualification) of the Statutory Auditors of the Company in respect of the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. The same has been taken on record by the Audit Committee and the Board of Directors of the Company at their Meetings held on 11th November, 2022. The Board Meeting started at 6.27 p.m. and concluded at 8.10 p.m. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 apart from other regular items in Agenda to transact the following items:- 1. To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the First Quarter ended 30th June 2022 as required under the Listing Regulations. 2. To consider and approve further Investment in the Equity Capital of the Wholly Owned Subsidiary viz Mirabelle Agro Manufacturing Private Limited. The above intimation will be uploaded on the Companys website at www.ariesagro.com. Outcome of the Board Meeting held on 10.08.2022 Un-Audited Financial Results for the First Quarter ended 30th June, 2022 together with the Limited Review Report as per LODR both for the Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	25-May-2022	Accounts	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 25th May 2022 apart from other regular items in Agenda to transact the following items - 1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Year ended 31st March 2022 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2021-22. Kindly take the same on your records. Aries Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has considered and recommended Dividend of 8% being Rs. 0.80 per Equity Share of Rs. 10/- each for the Financial Year 2021-22, the same is subject to approval of the Members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2022) Dear Sir, Pursuant to Regulation 33 read with Para 4(h) of Part A of Schedule III under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company, in the prescribed form, duly approved by the Audit Committee and the Board of Directors of the Company in their Meetings held on 25th May, 2022. (As Per BSE Announcement Dated on 25.05.2022)
07-Mar-2022	15-Mar-2022	Change in Directors	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 15th March 2022 apart from other regular items in Agenda to transact the following items - To consider discuss review the recommendation of the Nomination and Remuneration Committee and appoint an Additional Director-Independent Director and to recommend to the Members his/her appointment as an Independent Director for a term of 5(Five) Years with effect from 15th March 2022. To consider conducting Postal Ballot for appointment of Independent Director of the Company and approve the draft Notice and Explanatory Statement. The above intimation will be uploaded on the Companys website at www.ariesagro.com. Out Come of the Board Meeting held on 15.03.2022. (As per BSE Announcement Dated on 15/3/2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 9th February 2022 apart from other regular items in Agenda to transact the item - To approve the Un-Audited Financial Results(both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2021 as required under the Listing Regulations. The above intimation will be uploaded on the Companys website at www.ariesagro.com. Pursuant to Regulation 33 read with Para 4(h) of Part A of Schedule III under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021, in the prescribed format, duly approved by the Audit Committee and the Board of Directors of the Company at their Meetings held on 9th February, 2022. Also enclosed please find the Limited Review Report as per LODR (without any Qualification) of the Statutory Auditors of the Company in respect of the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December. 2021. The same has been taken on record by the Audit Committee and the Board of Directors of the Company at their Meetings held on 9th February, 2022. The Board Meeting started at 4.50 p.m. and concluded at 8.45 p.m. Kindly take the same on your records. (As per BSE Announcement Dated on 09/02/2022)

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Aries Agro Ltd

Board Meeting