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 & Nine Months ended December 31, 2021. 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 Tuesday 8th February, 2022 at 5:00 p.m. to discuss the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. No price sensitive information will be disclosed or discussed. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Approved Unaudited Standalone And Unaudited Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021 In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 07, 2022, has inter-alia considered and approved the following: 1. Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Limited Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 07, 2022
We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 07, 2022, has inter-alia considered and approved the following: 1. Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Limited Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. 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 07/02/2022 ,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, February 07, 2022 to consider and approve inter alia, the following businesses: 1. To consider, approve and recommend to the Board Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2021 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 December 31, 2021 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. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification On Price Movement
This has reference to your Mail under Ref No. L/SURV/ONL/PV/RS/ 2021-2022 / 1273 dated January 14, 2022, the contents of which are self-explanatory. In this regard, 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/... AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification sought from Agarwal Industrial Corporation Ltd
The Exchange has sought clarification from Agarwal Industrial Corporation Ltd on January 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended December 31, 2021
Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 December 31, 2021. This is for your information and records. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended December 2021
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