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Agarwal Industrial Corporation Ltd - 531921 - Allotment Of 11,88,042 Equity Shares Of The Face Value Of Rs. 10/- Each (The "Equity Shares") And 35,11,000 Convertible Warrants ("Warrants") By Agarwal Industrial Corporation Limited To Promoters, Promoter Group Members/Entities And Non- Promoters...

 Allotment of 11,88,042 Equity Shares of the face value of Rs. 10/- each (the "Equity Shares") and 35,11,000 Convertible Warrants ("Warrants") by Agarwal Industrial Corporation Limited (the "Company") to Promoters, Promoter Group members/entities and Non- Promoters under the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Sections 42 and 62 of the Companies Act, 2013, including the rules made thereunder (the "Preferential Allotment") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-04-2021
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Agarwal Industrial Corporation Ltd - 531921 - Board Meeting Intimation for Prior Intimation Of Board Meeting On April 09, 2021 For Allotment Of 11,88,042 Equity Shares Of The Face Value Of Rs. 10/- Each And 35,11,000 Convertible Warrants By Agarwal Industrial Corporation Limited To Specified Allottees......

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve 1.A meeting of the board of directors of the Company is scheduled to be held on April 09, 2021 to inter alia discuss and consider the allotment of 11,88,042 Equity Shares at a price of Rs. 105.20/- each and 35,11,000 Convertible Warrants at a price of Rs. 105.20/- per warrant on preferential basis.
01-04-2021
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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'), the Trading Window for dealing in the Securities of the Company shall remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) from Thursday, April 01, 2021 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2021 by the Company in accordance with SEBI(LODR) Regulations,2015 as amended.
27-03-2021
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Agarwal Industrial Corporation Ltd - 531921 - Appointment of Company Secretary and Compliance Officer

 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held on March 9, 2021 has approved the appointment of Ms. Dipali Pitale (M. No. A36192) as Company Secretary & Compliance Officer.
09-03-2021
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Agarwal Industrial Corporation Ltd - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the resignation letter tendered by Mr. Satish Deshmukh, Company Secretary & Compliance Officer, has been accepted by the Board w.e.f. March 9, 2021.
09-03-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On February 13, 2021

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2021, has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.
13-02-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - : Outcome Of The Board Meeting Held On February 13, 2021

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2021, has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.
13-02-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Agarwal Industrial Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-02-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure Of Combined Remote E-Voting & E-Voting During The Meeting Of The Extraordinary General Meeting Of The Company Held On Wednesday, February 10, 2021 & Consolidated Scrutinizer'S Report, Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015

 We are pleased to enclose herewith Combined Remote E-Voting & E-Voting during the meeting results along with Consolidated Scrutinizer's Report of the Extraordinary General Meeting of the Company held on Wednesday, February 10, 2021 at 11.00 a.m. through Video Conferencing in accordance with MCA & SEBI Circular, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015.
11-02-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Proceedings Of Extraordinary General Meeting (EGM)

 We wish to inform you that the Extraordinary General Meeting of the Company (EGM) was held on February 10, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated January 15, 2021 convening the EGM were transacted.
10-02-2021
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