AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of Board Meeting - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 13/08/2021 ,inter alia, to consider and approve 1. To consider, approve and recommend to the Board Un-Audited Financial Statements for the Quarter Ended June 30, 2021. 2. To receive and consider the Limited Review Report of the Auditors on point no.1 3. The Board to consider and approve conversion of Warrants as follows: (a) Promoters Group : 2,19,000 Warrants into equal number of Equity Shares ( 2,19,000 ) at a price of Rs. 105.20 per Equity with premium of Rs. 95.20 per Equity Share ) aggregating to up to Rs.2,30,38,800. (b) Public Category : 4,00,000 Warrants into equal number of Equity Shares (4, 00,000 ) at a price of Rs. 105.20 per Equity Share including a premium of Rs. 95.20 per Equity Share ) aggregating to up to Rs.4,20,80,000 (Rupees Four Crores, Twenty Lakhs and Eighty Thousand only).... AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended June 30, 2021
Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Transfer of Shares to IEPF - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 June 30, 2021 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 July 01, 2021 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021 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 Year Ended March 31, 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 year ended March 31, 2021. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended June 15, 2021
Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 15, 2021. For more details, kindly Click here
