|
| Exchange Disseminated Time | Aries Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2012, inter alia, to transact the following business:
1. Approval of Un-Audiled financial results (Standalone & Consolidated) for the Quarter & Half Year ended September 30, 2012.
2. Appointment of Mr. B. V. Dholakia as a Director (lndependent Director) w.e.f. November 13, 2012.
3. Acceptance of Resignation of Dr. D. S. Jadhav (lndependent Director) from the Directorship of the Company w.e.f November 13, 2012.
4. Re-Constitution of the Audit & Remuneration Committees due to resignation of Dr. D. S, Jadhav. |
|
|