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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Sub: Investor Presentation for the quarter and half year ended September 30, 2022 In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation on Un-audited Financial Results for the Quarter and Half Year ended September 30, 2022. Kindly take the same on your record.
17-11-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Schedule of Conference Call with Investors & Analysts on November 18, 2022 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 will hold a Conference Call with Analyst/ Investors on Friday, 18th November, 2022 at 11:00 a.m. to discuss the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022. No price sensitive information will be disclosed or discussed. The above is for your kind information and records.
16-11-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Newspaper Advertisement of Extract of Financial Result for Q2 September 2022 - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. This is for your kind information and records.
16-11-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Financial Result Of Quarter And Half Year Ended 30Th September 2022

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Report is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M.
14-11-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2022

 Dear Sir, We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Report is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M. This is for your kind information and records.
14-11-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Monday, November 14, 2022 to consider and approve inter alia, the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Six Months ended September 30, 2022 in accordance with Regulation 33 of the said Regulations. 2. All other matters as per Agenda of the Board Meeting and any other matter as the Board may pursue and decide during the course of meeting with the permission of the Chairman.
04-11-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Dipali PitaleDesignation :- Company Secretary and Compliance Officer
08-10-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nexpact Ltd
07-10-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find enclosed herewith confirmation Certificate received from Universal Capital Securities Pvt. Ltd., Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended September 30, 2022. This is for your information and records. Thanking You,
07-10-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Rectification Of Outcome Of The Board Meeting Held On October 06, 2022

 This is in reference to the outcome of the Board meeting held on 6th October 2022 with regard to the conversion of warrants into Equity Shares as detailed in the said outcome which was made to you recently. In this regard PARA 1 of the said outcome should be read as follows: 1. Considered and approved allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each to the Public (Non Promoter Group), upon exercise of conversion of 5,00,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders' Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021 , in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended.
06-10-2022
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