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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 January 01, 2022 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2021 in accordance with Regulation 33 SEBI (LODR) 2015.
24-12-2021
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Agarwal Industrial Corporation Ltd - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub.: Transcript of Q2 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 Q2 FY 22 Earnings Call held on Friday, November 26, 2021 on our website viz: www.aicltd.in The above is for your kind information and records.
29-11-2021
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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 26th November, 2021 at 4:00 p.m. to discuss the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2021. No price sensitive information will be disclosed or discussed
24-11-2021
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Agarwal Industrial Corporation Ltd - 531921 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Sub: Revised Investor Presentation for the Quarter and Half year ended September 30, 2021 In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith revised Investor Presentation on Unaudited Financial Results for the Quarter & Half year ended September 30, 2021.
24-11-2021
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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 Unaudited Financial Results for the Quarter & Half year ended September 30, 2021.
24-11-2021
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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 Half Year Ended September 30, 2021

 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 the Half year ended September 30, 2021. This is for your kind information and records.
22-11-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Newspaper Advertisement of Extract of Financial Result - 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 Prattakal. The same has been made available on the Company's website www.aicltd.in.
15-11-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On November 12, 2021

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 12, 2021, has inter-alia considered and approved the following: 1. Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter and Six Months ended September 30, 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.
12-11-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 12, 2021

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 12, 2021, has inter-alia considered and approved the following: 1. Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter and Six Months ended September 30, 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. Meeting commenced at 3.00 PM and concluded at 6.00 PM
12-11-2021
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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 12/11/2021 ,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 Friday, November 12, 2021 to consider and approve inter alia, the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Six Months ended September 30, 2021 in accordance with Regulation 33 of the said Regulations. 2. All other matters as per Agenda of the Board Meeting and any other matter as the Board may pursue and decide during the course of meeting with the permission of the Chairman.
01-11-2021
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