AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. P. M. Vala, Proprietor of P. M. Vala & Associates, Company Secretary in Practice, for the Financial Year ended March 31, 2023. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in the Business Standard and Prattakaal. The same has been made available on the Company's website www.aicltd.in. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited To Be Held On Tuesday, May 23, 2023
AGARWAL INDUSTRIAL CORPORATION 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 A meeting of the Board of Directors of the Company will be held on Tuesday, May 23, 2023, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2023 in accordance with Regulation 33. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2023 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2023. iv. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting. Trading Window for Directors, Key Managerial Personnel, other designated employees and any other connected person shall re-open on May 26, 2023 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAGARWAL INDUSTRIAL CORPORATION LTD. 2CIN NO.L99999MH1995PLC084618 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.93 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIPALI PITALE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIPIN AGARWAL Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants.
Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMDI/162/2019 dated December 24, 2019 we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of Convertible Warrants from the objects stated in the Explanatory Statement to the Notice of EGM of the Company dated 10th February 2021. Accordingly, a Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company is given in 'Annexure A' for March 2023. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants.
Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMDI/162/2019 dated December 24, 2019 we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of Convertible Warrants from the objects stated in the Explanatory Statement to the Notice of EGM of the Company dated 10th February 2021. Accordingly, a Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company is given in 'Annexure A' for December 2022 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Filing Of Certificate Of Compliance For The Year Ended March 31, 2023, Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are pleased to attach herewith the Certificate of Compliance for the Year Ended March 31, 2023, pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliance Certificate For The Year Ended March 31, 2023, Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Compliance Certificate for the year ended March 31, 2023 pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the contents of which are self-explanatory. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Schedule of with Analysts/ Institutional Investor Meetings on April 13, 2023 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company through its representatives will be participating in the meeting with Analyst/ Investors on Thursday 13th April, 2023 during 11.00 a.m. to 5:00 p.m. at Mumbai. No price sensitive information will be disclosed or discussed. The schedule may undergo change due to exigencies on the part of Investors/Company. The above is for your kind information and records.