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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) with immediate effect from October 01, 2020 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2020. Further, date of Board Meeting for consideration of the its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2020 will be intimated in due course of time. This is for your kind information and records.
01-10-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 26th Annual General Meeting of the Company (AGM) was held on September 30, 2020 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated September 03, 2020 convening the AGM were transacted. In this connection, we enclose the following: Proceedings of AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records. Thanking You,
30-09-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith copy of Newspaper cuttings with respect to the Public notice regarding Twenty Sixth Annual General Meeting and Remote e-voting details published on Monday, September 07, 2020 in the following newspapers in Compliance with Regulation 47 (1) (d) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Mumbai Lakshadeep (Marathi) Kindly acknowledge the receipt and take the same on your record
07-09-2020
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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.
05-09-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Notice Of Twenty Sixth Annual General Meeting Of Agarwal Industrial Corporation Limited For The Year 2020 (F.Y. 2019-20) Per Regulation 36 Of SEBI (LODR), Regulations, 2015.

 We are pleased to enclose herewith Notice of the Twenty Sixth Annual General Meeting of Agarwal Industrial Corporation Limited to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Wednesday, September 30, 2020 at 11.00 A.M. in accordance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder as amended read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively for the Financial Year 2019-20, 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. A copy of the said Notice is also uploaded on the Company's website: www.aicltd.in
05-09-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Period Of Book Closure As Per Regulation 42 Of SEBI (LODR), Regulations 2015

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of Period of Book Closure as follows: The period of Book Closure shall commence from September 24, 2020 to September 30, 2020 (both days inclusive) for the purposes of payment of Dividend @ 1.50/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2019-20, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Sixth AGM to be held on September 30, 2020, Cut -off date for both being September 23, 2020. Kindly therefore take a note of above and acknowledge the receipt.
03-09-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of Board Meeting Held On September 03, 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 September 03, 2020 considering inter alia, the following matters as per the attachment
03-09-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agent (RTA).

 We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020: Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos.: (022) 28207203-05 Fax No.: (022) 28207207 Email id: [email protected] Website: www.unisec.in. Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the above mentioned details on your website and records. This is for your kind information and also for dissemination to all the concerned
02-09-2020

Agarwal Ind Standalone June 2020 Net Sales at Rs 134.16 crore, down 47.84% Y-o-Y

 NULL
01-09-2020
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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 03/09/2020 ,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, September 03, 2020 to consider and approve inter alia, the following business 1.To consider and approve Record Date (Cut- off date) and the period of Book Closure for the purposes of payment of proposed Dividend for the F.Y. 2019-20, if recommended by the shareholders and also for the purposes of E-Voting with regard to the ensuing Twenty Sixth Annual General Meeting of the Company. 2.To consider and approve allotment of Specified Securities/ Convertible Securities/ Warrants under Preferential Issue. 3.To consider and approve draft Notice for convening the Twenty Sixth Annual General Meeting (AGM) for the year 2020. 4.To consider and approve draft Twenty Sixth Annual Report Director's Report for the F.Y. ended March 31, 2020 comprising of the following.
26-08-2020
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