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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 08, 2022

Dear Sir, 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. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 3.00 P.M. and concluded at 5.00 P.M. This is for your kind information and records.
08-08-2022
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Subject: Clarification On Increase In Volume

This has reference to your Mail under Ref No. L/SURV/ONL/PV/RS/ 2022-2023 / 137 dated August 02, 2022, We humbly submit that we are a fully Compliant Company and all SEBI (LODR) Regulations 2015, as amended, are thoroughly checked and complied with. With regard to Regulation 30 of SEBI (LODR) Regulations 2015 also, we are quite diligent and ensure that all events, information, announcement etc, which have bearing on the operation/performance of our Company which includes price sensitive information, are well disseminated to the Stock Exchanges timely for informed decision of the stakeholders/ investors. We categorically submit that neither there is any event/ information /announcement nor any impending event/ information /announcement which is price sensitive which has been withhold or not informed /intimated to your Stock Exchange by our Company...
02-08-2022
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification sought from Agarwal Industrial Corporation Ltd

The Exchange has sought clarification from Agarwal Industrial Corporation Ltd on August 02, 2022, with reference to Movement in Volume.The reply is awaited.
02-08-2022
Bigul

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 08/08/2022 ,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, August 08, 2022 to consider and approve inter alia, the following business: 1. To consider, approve and recommend to the Board Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2022 in accordance with Regulation 33 of the SEBI (LODR), Regulations, 2015 (as amended). 2. To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2022 as mentioned in point no.1, herein above. 3. All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman.
01-08-2022
Bigul

Texas Guv names Indian American to Economic Development Corporation's BOD

Texas Governor has named Arun Agarwal, Indian American philanthropist and CEO of Dallas-based home textile company NEXTT, to the Texas Economic Development Corporation's (TxEDC's) Board of Directors
14-07-2022
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 Ended June 30, 2022. This is for your information and records.
06-07-2022
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2022
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window

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 July 01, 2022 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 in accordance with Regulation 33 SEBI (LODR) 2015.
29-06-2022
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Newspaper Advertisement of Transfer of Shares to IEPF - 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.
22-06-2022
Bigul

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 Kishan Agarwal & Others
10-06-2022
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