Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On November 12, 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. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 4.00 PM and concluded at 5.30 PM This is for your kind information and records.
12-11-2020
Bigul

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 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Thursday, November 12, 2020 to consider and approve inter alia, the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Six Months ended September 30, 2020 in accordance with Regulation 33 of the said Regulations. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
04-11-2020
Bigul

Agarwal Industrial Corporation Ltd - 531921 - Shareholding for the Period Ended September 30, 2020

 Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliance Certificate For The Six Months Ended September 30, 2020, Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Please find attached herewith, Compliance Certificate for the Six Months ended September 30, 2020 pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the contents of which are self-explanatory. The above is for your perusal and records. Yours faithfully,
14-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 September 30, 2020. This is for your information and records. Thanking You, Yours faithfully,
13-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Agarwal Industrial Corporation Limited: Filing Of Certificate Of Compliance For The Half Year Ended September 30, 2020, Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Dear Sir, We are pleased to attach herewith the Certificate of Compliance for the Half Year Ended September 30, 2020, pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The above is for your perusal and records. Yours faithfully,
13-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sachin GhanghasDesignation :- Company Secretary and Compliance Officer
13-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Reg. 34 (1) Annual Report

 We are pleased to attach herewith, Twenty Sixth Annual Report - F.Y. 2019-20 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. September 05, 2020, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 2015. This is for your kind information and records.
12-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Agarwal Industrial Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
Bigul

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to enclose herewith Combined Remote E-Voting & E-Voting during the meeting results along with Consolidated Scrutinizer's Report of the Twenty Sixth Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 a.m. through Video Conferencing in accordance with MCA & SEBI Circular, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015. Thanking You,
01-10-2020
Next Page
Close

Let's Open Free Demat Account