AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Newspaper Advertisement Of Extract Of Financial Result For Quarter And Year Ended 31St March 2024
We are enclosing copy of the Newspaper advertisement of Extract of Financial Results for Quarter and Year ended 31st March 2024, published in the Business Standard and Prattakal. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Corporate Action-Board to consider Dividend
In Board Meeting dated 27th May 2024 Board has recommended the Final Dividend of Rs. 3 /- per Equity Share for Financial Yes 2023-24 subject to approval of Members in ensuing Annual General Meeting. Copy of Outcome is attached. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited Held Today I.E. Monday 27Th May, 2024
In the Meeting of the Board the Board has approved: 1. Financial Results for Quarter and Year ended 31st March 2024 2.Audited Financial Statement for Year end 31st March 2024 3.Dividend at Rs. 3 per Equity Share 4.Other items of Agenda AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 27TH MAY 2024 WITH FINANCIAL RESULTS FOR QURTER AND YEAR ENDED 31ST MARCH 2024
The Board of Directors have considered and approved unanimously, the following matters: i. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended. ii. Considered and approved the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2024. iii. Recommended a dividend of Rs. 3/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2023-24, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. iv. The Board members also considered and approved other items of the Agenda in detail. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Update on board meeting
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve We are pleased to inform you that meeting of the Board of Directors of the Company will be held on Monday, May 27, 2024, 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, 2024 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, 2024 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the Financial Year ended March 31, 2024. 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. Trading Window for shall re-open on May 30, 2024 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited To Be Held On Monday, May 27, 2024
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, May 27, 2024, 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, 2024 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, 2024 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the Financial Year ended March 31, 2024. 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. Trading Window: Trading Window shall re-open on May 30, 2024. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we wish to inform that, the Board has appointed Mr. Saurabh Mahesh Sarayan , as an Additional Director in capacity of Non Executive Independent Director of the Company w.e.f 01st May 2024, subject to approval of members of Company. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Mr Dinesh Kotian vide its letter dated 26.04.2024 has tendered his resignation as an Independent Director w ef 01.05.2024. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year end 31st March 2024 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Agarwal Industrial Corporation Limited: Filing Of Certificate Of Compliance For The Year Ended March 31, 2024, Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We are pleased to attach herewith the Certificate of Compliance for the Year Ended March 31, 2024, pursuant to Regulation 40(10) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.