AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Extract of Financial Result - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Agarwal Industrial Corporation Ltd - 531921 - Results- Financial Result For Year Ended 31 March 2021
Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2021, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Agarwal Industrial Corporation Ltd - 531921 - Corporate Action-Board approves Dividend
ii) Recommended a dividend of Rs.1.80 /- per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2020-21, subject to the approval / declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. Agarwal Industrial Corporation Ltd - 531921 - Outcome Of The Meeting Of Board Of D At The Registered Office Of The Company, Held, To Consider And Approve Audited Financial Results For The Quarter And Year Ended March 31, 2021
i) Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2021, (Copies of the aforesaid Financial Results along with Auditors Reports and Declaration are attached herewith). ii) Recommended a dividend of Rs.1.80 /- per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2020-21, subject to the approval / declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. iii) Approved allotment of 4,00,000 Equity Shares of face value of Rs. 10/- each to non-promoters upon exercise/conversion of 4,00,000 convertible warrants to equity shares at a price of Rs. 105.20/- per share AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Additional Notice of Board Meeting - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Agarwal Industrial Corporation Ltd - 531921 - Update on board meeting
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve - The Board to consider and approve conversion of up to 4,00,000 ( Four Lakhs ) 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 & Eighty Thousand only ) out of total 35,11,000 Convertible Warrants allotted in accordance with the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021, passed by the Board of Directors of the Company. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Agarwal Industrial Corporation Ltd - 531921 - Board to consider Dividend
Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2021, inter alia, to consider and approve the following matters:1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2021 in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company.2. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2021.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Shares of the Company by all Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of "Unpublished Price Sensitive Information (UPSI), has already been closed from April 01, 2021 and pursuant to the regulations, has to remain closed for a minimum period of 48 hours after the announcement by the Company of its Audited Financial Results for the quarter and financial year ended March 31, 2021 i.e. on June 15, 2021. Accordingly, the Trading Window for above category of personnel shall re-open on June 21, 2021. Agarwal Industrial Corporation Ltd - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited To Be Held On Tuesday June 15, 2021 To Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2021 in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company. ii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2021. iii. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. P. M. Vala, Proprietor of P. M. Vala & Associates, Company Secretary in Practice, for the Financial Year ended March 31, 2021