Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 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 Saturday 13th November 2021 at the registered office of the company to consider and transact the following businesses:
1. To approve Standalone and Consolidated Financial Results along with Limited Review Report for the Half Year Ended 30th September 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015.
2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
The approved results will be sent to you after conclusion of Board meeting.
Kindly take the same on your record and acknowledge the receipt.