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 30/08/2021 ,inter alia, to consider and approve 1. To consider and approve Record Date (Cut- off date) and the period of Book Closure for the purposes of payment of proposed Dividend for the F.Y. 2020-21, if recommended by the shareholders and also for the purposes of E-Voting with regard to the ensuing Annual General Meeting . 2. To consider and approve draft Notice for convening the Twenty Seventh Annual General Meeting 3. To consider and approve draft Directors' Report.. 4. To consider and approve draft Twenty Seventh Annual Report comprising of the following: - Corporate Information - Draft Notice of the Twenty Seventh Annual General Meeting of the Company - Draft Directors' Report along with all prescribed annexures and enclosures. - Audited Standalone & Consolidated Financial Statements along with Auditors Reports as applicable. - Other relevant attachments and information not included herein above. 5. Shareholders Approval for Related Party Transactions for FY 2021-22 6. Appointment of scrutiniser 7. Any other matter20-08-2021
