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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 Saturday, February 13, 2021, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, February 13, 2021.
04-02-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Notice of EGM dated January 15, 2021 along with Explanatory Statement has been sent through email on January, 18, 2021 to all Members of the Company whose names appear in the Company''s Register of Members / List of Beneficial Owners as on the Cut-off date i.e. Friday, January 08, 2021.
19-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Notice Of The Extra Ordinary General Meeting

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed notice of the Extra-Ordinary General Meeting (''EGM'') of the members of the Agarwal Industrial Corporation Limited (the ''Company'') scheduled to be held on Wednesday, February, 10, 2021 at 11.00 a.m. (I.S.T.) through Video Conferencing (''VC'').
18-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended December 31, 2020

 Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Revised Outcome Corrigendum On Outcome Of Board Meeting Held On January 15, 2021 Pursuant To Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Revised outcome In continuation to our outcome of the Board of Directors meeting held yesterday i.e. Friday, January 15, 2021, we would like to inform that while intimating the same a typographical error took place in the table of Annexure A, wherein, the number of warrants (in words) in point no. 3, has been mentioned incorrectly, the same should be read as '(Thirty Six Lakhs Only)' and under other matters 4(c) the date of Extra Ordinary General Meeting to be held has been incorrectly mentioned, the same should be read as February 10, 2021, Wednesday.
16-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Subject: Outcome Of Board Meeting Held On January 15, 2021 Pursuant To Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 1. Increase in Authorised Share Capital of the Company Increase in Authorized Share Capital of the Company from existing Rs. 13,00,00,000/- (Rupees Thirteen Crores only) divided into 1,30,00,000 (One Crore Thirty Lakh) Equity Shares of face value Rs. 10/- each to Rs. 17,00,00,000/-(Rupees Seventeen Crores only) divided into 1,70,00,000 (One Crore Seventy Lakhs only) Equity Shares of face value Rs. 10/- each by increasing of 40,00,000 (Forty Lakhs only) Equity Shares of face value Rs. 10/- each and consequent amendment to Memorandum of Association and Articles of Association of the Company. 2. Issue of Fully Convertible Warrants on Preferential basis
15-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Agarwal Industrial Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
13-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification sought from Agarwal Industrial Corporation Ltd

 The Exchange has sought clarification from Agarwal Industrial Corporation Ltd on January 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Satish DeshmukhDesignation :- Company Secretary and Compliance Officer
11-01-2021
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 Dear Sir, Please find enclosed herewith confirmation 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 December 31, 2020.
09-01-2021
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