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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Period Of Book Closure 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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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On August 30, 2022

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 30, 2022, has inter-alia: 1. The Board considered and approved the period of Book Closure commencing from September 24, 2022 to September 30, 2022 (both days inclusive) for the purposes of payment of Dividend @ 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 Annual General Meeting to be held on September 30, 2022, Cut -off date for both being September 23, 2022. 2. The Board considered and approved Notice of the Twenty Eighth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2022.
30-08-2022
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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 30/08/2022 ,inter alia, to consider and approve Board Meeting to be held on 30.08.2022- 1. To consider and approve Record Date (Cut- off date) and the period of Book Closure for the purposes of payment of proposed Dividend for the F.Y. 2021-2022. 2. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Eighth Annual General Meeting (AGM) for the year 2022. 3. To consider and approve draft Twenty Eighth Annual Report, Director's Report for the F.Y. ended March 31, 2022 comprising of the following: 4. To consider and approve appointment of Mr. P. M. Vala as the Scrutinizer for the purposes Annual General Meeting of the Company for the Financial Year ended March 31, 2022. 5. Any other matter as the Board may decide
22-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub.: Transcript of Q1 FY 23 Earnings Call Pursuant to Regulation 30 and 46 read with clause 15 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby confirm that we have uploaded the transcript of the Q1 FY 23 Earnings Call held on Thursday, August 11, 2022 on our website viz: www.aicltd.in. The above is for your kind information and records.
17-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Subject: Audio Recording link of Investor Conference Call organized by the Company on August 11, 2022 on financial performance for the quarter ended June 2022. 1. We are enclosing herewith the Audio Recording Link of Investor Conference Call held on 11th August 2022, at 11:00 A.M. 2. The link can be availed at: URL: https://ccreservations.com/recordings/select_recordings.php Recording ID : HSL0220220811143029 The above is for your kind information and records.
13-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Intimation of Loss of Share Certificate/Issue of duplicate Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit information regarding loss of share certificate / issue of duplicate certificate as follows: Loss of certificate intimation received from RTA on August 11, 2022 via mail. Sr. No Folio No. Name of the Shareholder Certificate No. Distinctive Nos. No. of Shares 1 00003600 KIRAN AGARWAL 35966 3596501 - 3596600 100 We request you to kindly take the above information on record.
13-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 Unaudited Financial Results for the Quarter ended June 30, 2022. Kindly take the same on your record.
09-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Thursday, 11th August, 2022 at 11:00 a.m. to discuss the unaudited Financial Results of the Company for the Quarter ended June 30, 2022. No price sensitive information will be disclosed or discussed. The above is for your kind information and records.
09-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement of Extract of Financial Result for Q1 June 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.
09-08-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Financial Result Of Quarter Ended 30Th June 2022

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 08, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 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.
08-08-2022
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