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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on January 15, 2021 to inter alia discuss and consider the following matter: - a) To consider and approve the issuance of Convertible Warrants to promoters/ non-promoters of the Company on preferential basis accordance with SEBI (ICDR) Regulations as amended, SEBI (LODR) Regulations as amended, the Companies Act, 2013 and Rules made thereunder and any other applicable Regulations and further subject to subject to obtaining the approval of the shareholders of the Company in this regard. b) To consider and approve acquisition of stake in Agarwal Translink Private Limited (ATPL) by way of swap of Equity Shares through preferential basis to individual shareholders of ATPL subject to the approval of shareholders, thereby making ATPL as Subsidiary of the Company.
08-01-2021
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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 will remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) closed from January 01, 2021 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31, 2020. Further, date of Board Meeting for consideration of the its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31, 2020 will be intimated in due course of time. This is for your kind information and records.
30-12-2020
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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 December 18, 2020 has approved the appointment of Mr. Satish Deshmukh (M. No. A38173) as Company Secretary & Compliance Officer. The brief profile of Mr. Satish Deshmukh is attached.
18-12-2020
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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 Mr. Sachin Ghanghas, Company Secretary & Compliance Officer, has resigned from the services of the Company with effect from December 18, 2020. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, details are as per attachment
18-12-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of Board Meeting Held On December 18, 2020

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the outcome of Board Meeting held on December 18, 2020 considering inter alia, the following matters: 1. Considered and approved resignation of Mr. Sachin Ghanghas (M. No. A53430), Company Secretary & Compliance Officer and relieving her from duties w.e.f. December 18, 2020. 2. Considered and approved appointment of Mr. Satish Deshmukh (M. No. A38173) as Company Secretary & Compliance Officer of the Company w.e.f. December 18, 2020. 3. Approval of other matters as per the Agenda of the Board Meeting. Kindly therefore take a note of above and acknowledge the receipt. The Board Meeting concluded at 8.45 a.m.
18-12-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 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 18/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Friday, December 18, 2020 to consider and approve inter alia, the following business: 1. To consider acceptance of the resignation of Company Secretary & Compliance Officer. 2. To place before the Board the short listed profiles of new Company Secretary & Compliance Officer and finalizing of the same, if any, subject to acceptance of resignation as stated in matter 1 above. 3. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.
15-12-2020
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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.
09-12-2020
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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 December 9, 2020 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.
09-12-2020
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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 Half Year Ended September 30, 2020

 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 Half year ended September 30, 2020. This is for your kind information and records. Thanking You,
04-12-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2020

 Dear Sir, We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 12, 2020, has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended September 30, 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.
12-11-2020
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