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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 27th Annual General Meeting of the Company (AGM) was held on September 30, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated August 30, 2021 convening the AGM were duly transacted. In this connection, we enclose the following: Proceedings of AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records.
30-09-2021
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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 October 01, 2021 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Half Year ended September 30, 2021.
23-09-2021
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Agarwal Industrial Corporation Ltd - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are submitting herewith copy of Newspaper cuttings with respect to the Public notice regarding Twenty Seventh Annual General Meeting and Remote e-voting details published on Tuesday, September 07, 2021 in the following newspapers in Compliance with Regulation 47 (1) (d) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Prattakaal (Marathi) Kindly acknowledge the receipt and take the same on your record.
07-09-2021
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Agarwal Industrial Corporation Ltd - 531921 - Submission Of 27Th Annual Report (F.Y. 2020-21) Including Notice Of The Twenty Seventh Annual General Meeting (F.Y. 2020-21) Under Regulation 34 & Regulation 36 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are pleased to attach herewith, 27th Annual Report (F.Y. 2020-21) including Notice of the Twenty Seventh Annual General Meeting (F.Y. 2020-21) under Regulation 34 & Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. September 06, 2021, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 2015. The Annual Report including Notice is also uploaded on the Company's website www.aicltd.in. This is for your kind information and records.
06-09-2021
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Agarwal Industrial Corporation Ltd - 531921 - Reg. 34 (1) Annual Report

 We are pleased to attach herewith, 27th Annual Report (F.Y. 2020-21) including Notice of the Twenty Seventh Annual General Meeting (F.Y. 2020-21) under Regulation 34 & Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. September 06, 2021, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 2015. The Annual Report including Notice is also uploaded on the Company's website www.aicltd.in. This is for your kind information and records.
06-09-2021
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Agarwal Industrial Corporation Ltd - 531921 - Record Date As Per Regulation 42 Of SEBI (LODR), Regulations 2015:

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of Period of Book Closure as follows: The period of Book Closure shall commence from September 24, 2021 to September 30, 2021 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2020-21, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Seventh AGM to be held on September 30, 2021, Cut -off date for both being September 23, 2021.
30-08-2021
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Agarwal Industrial Corporation Ltd - 531921 - Period Of Book Closure As Per Regulation 42 Of SEBI (LODR), Regulations 2015

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of Period of Book Closure as follows: Book Closure commencing from September 24, 2021 to September 30, 2021 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2020-21, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Seventh Annual General Meeting to be held on September 30, 2021, Cut -off date for both being September 23, 2021.
30-08-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 30, 2021

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 30, 2021, has inter-alia: 1.The Board considered and approved the period of Book Closure commencing from September 24, 2021 to September 30, 2021 2.The Board considered and approved Notice of the Twenty Seventh Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at AGM 3.The Board considered and approved draft Twenty Seventh Annual Report, Director's Report for the F.Y. ended March 31, 2021 4.The Board approved appointment of Mr. P. M. Vala as the Scrutinizer for the purposes of Twenty Seventh Annual General Meeting 5.The Board approved draft of Cost Audit Report for the F.Y. ended March 31, 2021 6.The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.
30-08-2021

Agarwal Ind Consolidated June 2021 Net Sales at Rs 407.94 crore, up 176.66% Y-o-Y

 NULL
24-08-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Transcript of Q1 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
20-08-2021
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