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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 06, 2022

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. October 06, 2022, has inter-alia: 1. Considered and approved allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each to the Promoters' 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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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, We are pleased to enclose herewith Consolidated Scrutinizer's Report pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015 along with Combined Result of Remote E-Voting & E-Voting during the Twenty Eighth Annual General Meeting of the Company held on Friday, September 30, 2022 through Video Conferencing in accordance with MCA & SEBI Circular.
01-10-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the Twenty Eighth Annual General Meeting of the Company held on September 30, 2022 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 through Video Conferencing ('VC") or Other Audio Visual Means ('OAVM') in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
30-09-2022
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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 06/10/2022 ,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 Thursday, October 06, 2022 to consider and approve inter alia, the following business: 1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.
29-09-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's 'Code of Conduct for Prevention of Insider Trading' ('Code'), and in modification of our earlier announcement in this regard, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) with effect from October 01, 2022 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 in accordance with Regulation 33 SEBI (LODR) 2015. This is for your kind information and records.
28-09-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith copy of Newspaper cuttings with respect to the Public notice regarding Twenty Eighth Annual General Meeting and Remote e-voting details published on Wednesday, September 07, 2022 in the following newspapers in Compliance with Regulation 47 (1) (d) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Prattakaal (Marathi) Kindly acknowledge the receipt and take the same on your record.
08-09-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Reg. 34 (1) Annual Report.

 We are pleased to attach herewith, 28th Annual Report (F.Y. 2021-22) including Notice of the Twenty Eighth Annual General Meeting (F.Y. 2021-22) under Regulation 34 & Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. September 07, 2022, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 2015. The Annual Report including Notice is also uploaded on the Company's website www.aicltd.in.
07-09-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Submission Of 28Th Annual Report (F.Y. 2021-22) Including Notice Of The Twenty Eighth Annual General Meeting (F.Y. 2021-22) Under Regulation 34 & Regulation 36 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are pleased to attach herewith, 28th Annual Report (F.Y. 2021-22) including Notice of the Twenty Eighth Annual General Meeting (F.Y. 2021-22) under Regulation 34 & Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. September 07, 2022, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 2015. The Annual Report including Notice is also uploaded on the Company's website www.aicltd.in.
07-09-2022

Multibagger stock fixes record date for dividend: Do you own it?

 With a market valuation of Rs. 962.09 crore, Agarwal Industrial Corporation Ltd. (AICL) is a small-cap corporation that operates in the petrochemical industry
30-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Record Date As Per Regulation 42 Of SEBI (LODR), Regulations 2015

 The period of Book Closure shall commence from September 24, 2022 to September 30, 2022 (both days inclusive) for the purposes of payment of Dividend @ Rs.2.00/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2021-22, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Eighth AGM to be held on September 30, 2022, Cut -off date for both being September 23, 2022.
30-08-2022
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