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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 09, 2022

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. June 09, 2022, has inter-alia: 1. Considered and approved allotment of 12,49,000 Equity Shares of face value of Rs. 10/- each to the Promoters' Group , upon exercise of conversion of 12,49,000 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. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.
09-06-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Resubmission Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2022, In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Pursuant To Various Circulars Issued By SEBI / Stock Exchanges In This Regard From Time To Time.

 Dear Sir, Re-submitting complete Copy of Financial Result for Quarter and Year ended March 31, 2022. We regret inconvenience caused. This is for your kind information and records. Thanking You,
08-06-2022

Buy Agarwal Industrial Corporation; target of Rs 705: Hem Securities

 Hem Securities is bullish on Agarwal Industrial Corporation has recommended buy rating on the stock with a target price of Rs 705 in its research report dated June 02, 2022.
06-06-2022
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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 09/06/2022 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on Thursday, June 09, 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.
03-06-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Second Half Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for Second half year ended March 31, 2022. This is for your kind information and records.
01-06-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub.: Revised Transcript of Q4 FY 22 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. Please find enclosed the Revised Transcript of the investor conference held on 20th May, 2022, with regards to the Financial Results of the Company for the Quarter and Financial year ended 31st March, 2022. We hereby confirm that we have uploaded the original transcript of the Q4 FY 22 Earnings Call held on Friday, May 20, 2022 on our website viz: www.aicltd.in. on 24th May 2022 and this revised Transcript today on 28th May 2022. The above is for your kind information and records
28-05-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2021. We request you to kindly take the above information on record.
27-05-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub.: Transcript of Q4 FY 22 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 Q4 FY 22 Earnings Call held on Friday, May 20, 2022 on our website viz: www.aicltd.in. The above is for your kind information and records.
24-05-2022
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio Recording link of Investor Conference Call organized by the Company on 20th May 2022, at 4:00 P.M. for financial performance for the quarter and year ended March 31, 2022.
21-05-2022
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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 Audited Financial Results for the Quarter and Year ended March 31, 2022.
20-05-2022
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