AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith press release of Audited Financial Results for the Quarter and Year ended March 31, 2022. 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 Friday, 20th May, 2022 at 4:00 p.m. to discuss the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022. No price sensitive information will be disclosed or discussed. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Corporate Action-Board approves Dividend
Board recommended a dividend of Rs.2/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2021-22, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Financial Results 31St March 2022
Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2022, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited Held Today I.E. Wednesday 18Th May, 2022.
i. Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2022 ii. Considered and approved the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 iii. Recommended a dividend of Rs.2/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2021-22, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Corporate Action-Board to consider Dividend
We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 18, 2022, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve 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 said Regulations, as recommended and approved by the Audit Committee of the Company. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2022 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 18, 2022, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve 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 said Regulations. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2022. iv. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGARWAL INDUSTRIAL CORPORATION LTD. 2CINL99999MH1995PLC084618 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.77 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipali Pitale Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vipin Agarwal Designation: CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
