AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended October 20, 2021
Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 20, 2021. For more details, kindly Click here Agarwal Industrial Corporation Ltd - 531921 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nexpact Ltd Agarwal Industrial Corporation Ltd - 531921 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramchandra Agarwal AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On October 20, 2021
We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. October 20, 2021, has inter-alia: 1. Conversion of Warrants into Equity Shares : Considered and approved allotment of 2,43,000 Equity Shares of face value of Rs. 10/- each to the Promoters' Group and 5,00,000 Equity Shares of face value of Rs. 10/- each to the Public Category, upon exercise/conversion of 7,43,000 convertible warrants into equal number of Equity Shares respectively at a price of Rs. 105.20/- per 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... 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 - Shareholding for the Period Ended September 30, 2021
Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 20/10/2021 ,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 Wednesday, October 20, 2021 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. Thanking You, Agarwal Industrial Corporation Ltd - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 and half year ended September 30, 2021. Agarwal Industrial Corporation Ltd - 531921 - Statement Of Investor Complaints For The Quarter Ended September 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 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Agarwal Industrial Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to enclose herewith Combined Remote E-Voting & E-Voting during the meeting results along with Consolidated Scrutinizer's Report of the Twenty Seventh Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11.00 a.m. through Video Conferencing in accordance with MCA & SEBI Circular, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015.